Larkhall Lane Limited

Company Name	Larkhall Lane Limited
Company Status	Active
Company Number	02073884
Category	Private Limited Company
Incorporation Date	13 November 1986(37 years, 5 months ago)
Previous Name	Langmoss Securities Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alain Gustave Paul Millet
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	01 September 2008(21 years, 9 months after company formation)
Appointment Duration	15 years, 8 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Mr David Francis Fuller
Nationality	British
Status	Current
Appointed	06 March 2009(22 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Fredrik Jonas Widlund
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	06 November 2014(28 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Andrew Michael David Kirkman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(32 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr David Francis Fuller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Bengt Filip Mortstedt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 05 October 2001)
Role	Company Director
Correspondence Address	21 Mulberry Walk London SW3 6DZ

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Thomas John Thomson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 February 1993(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	9 Spencer Gardens London SW14 7AH

Secretary Name	Mr Thomas John Thomson
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 05 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pulridge Wood Nettleden Road Little Gaddesden Hertfordshire HP4 1PP

Director Name	Mr Glyn Vincent Hirsch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(8 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 October 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Clare Lawn Avenue London SW14 8BE

Director Name	Dan Mikael Baverstam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 October 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Chief Financial Officer
Correspondence Address	Apartment 50 Fountain House The Boulevard Imperial Wharf London SW6 2TQ

Secretary Name	Mr Steven Francis Board
Nationality	British
Status	Resigned
Appointed	05 October 2001(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Per Henrik Sjoberg
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2006(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 May 2008)
Role	Chief Executive Officer
Correspondence Address	78 Madrid Road Barnes London SW13 9PG

Director Name	Mr Steven Francis Board
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(19 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tawlbrook, Plaistow Road Loxwood Billingshurst West Sussex RH14 0TY

Director Name	Kevin Edward Chapman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(21 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 August 2008)
Role	Property Director
Correspondence Address	Fonthill House 21 Old Holt Road, Medbourne Market Harborough Leicestershire LE16 8DY

Secretary Name	Sarah Ghinn
Nationality	British
Status	Resigned
Appointed	23 November 2007(21 years after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2009)
Role	Deputy Group Secretary
Country of Residence	England
Correspondence Address	69 Thrale Road Streatham London SW16 1NU

Director Name	Mr Erik Henry Klotz
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 May 2008(21 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 August 2019)
Role	Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Tom Julian Lynall Wills
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(21 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(23 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 June 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 2014)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	86 Bondway London SW8 1SF

Director Name	Mr Simon Laborda Wigzell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(27 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Tinworth Street London SE11 5AL

Secretary Name	Taylor Walton Solicitors (Corporation)
Status	Resigned
Appointed	20 December 1992(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Correspondence Address	65 High Street Harpenden Hertfordshire AL5 2SW

Contact

Website	clsholdings.com

Location

Registered Address	16 Tinworth Street London SE11 5AL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

302.7k at £1	Cls Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£107,861
Net Worth	£789,111
Current Liabilities	£56,062

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

27 September 2004	Delivered on: 29 September 2004 Satisfied on: 19 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rivers 35 albert embankment vauxhall london t/n 356179. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
27 September 2004	Delivered on: 29 September 2004 Satisfied on: 19 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 October 1999	Delivered on: 10 November 1999 Satisfied on: 18 February 2004 Persons entitled: Allgemeine Hypothekenbank Ag as Agent and Trustee for the Finance Parties Classification: Debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the company and /or any of the companies named therein to the chargee under each finance document. Particulars: Freehold land k/a subarctic house larkhill lane clapham t/n SGL265852. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 December 1993	Delivered on: 20 December 1993 Satisfied on: 7 January 2000 Persons entitled: Sparbanken Sverige Ab Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "finance documents". Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 1990	Delivered on: 13 September 1990 Satisfied on: 21 June 1994 Persons entitled: Fennoscandia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as defined). Particulars: Freehold land known as coventry house 35 and 35A haymarket. 21 to 25 coventry street and (1 and 2 shavers place, london) title no ngl 381414 freehold 44 to 50 new oxford street, london title no-sgl 265852 freehold subarctic house, 157 larkhall lane, london SW4 title no-sgl 265852 leasehold 32 grosvenor gardens, london sw 1 title no ngl 242372 all bldgs and fixtures thereon floating charge over all undertaking and assets. Fully Satisfied
20 July 1987	Delivered on: 23 July 1987 Satisfied on: 22 September 1990 Persons entitled: Gamlestaden Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- f/h - 44/50 new oxford st. London W1. T.no:- ngl 422983 floating charge on- & goodwill.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 April 1987	Delivered on: 23 April 1987 Satisfied on: 7 January 2000 Persons entitled: Sun Life Assurance Company of Canada Classification: Legal charge Secured details: Â£935,000. Particulars: F/H property k/a subarctic house 157, larkhall lane, london SW4 tog with buildings & erections. Fully Satisfied
27 February 1987	Delivered on: 17 March 1987 Satisfied on: 22 September 1990 Persons entitled: Gamlestaden Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firstly by way of legal mortgage f/hold property k/as subarctic house, larkhall lane, clapham. Title no: sgl 265852, secondly by way of a floating charge all the & goodwill.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

12 June 2017	Full accounts made up to 31 December 2016 (18 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
12 October 2016	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016 (3 pages)
27 June 2016	Full accounts made up to 31 December 2015 (20 pages)
3 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 302,700 (7 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
6 December 2015	Director's details changed for Mr Erik Henry Klotz on 1 October 2015 (3 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 302,700 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 302,700 (7 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014 (2 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 302,700 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 302,700 (6 pages)
27 May 2014	Full accounts made up to 31 December 2013 (17 pages)
27 February 2014	Appointment of Simon Laborda Wigzell as a director (3 pages)
17 February 2014	Termination of appointment of Richard Tice as a director (1 page)
21 October 2013	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013 (2 pages)
10 June 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Richard James Sunley Tice on 5 June 2013 (2 pages)
5 June 2013	Director's details changed for Mr Erik Henry Klotz on 5 June 2013 (2 pages)
17 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (16 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
24 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2012	Full accounts made up to 31 December 2011 (17 pages)
1 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (18 pages)
17 May 2011	Full accounts made up to 31 December 2010 (17 pages)
20 January 2011	Annual return made up to 20 December 2010 (16 pages)
29 September 2010	Director's details changed for Mr Erik Henry Klotz on 29 September 2010 (2 pages)
1 September 2010	Appointment of Mr Richard James Sunley Tice as a director (2 pages)
1 September 2010	Termination of appointment of Tom Wills as a director (1 page)
30 July 2010	Director's details changed for John Howard Whiteley on 21 July 2010 (3 pages)
18 May 2010	Full accounts made up to 31 December 2009 (17 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Erik Henry Klotz on 8 February 2010 (2 pages)
26 January 2010	Appointment of John Howard Whiteley as a director (2 pages)
25 January 2010	Annual return made up to 20 December 2009 (15 pages)
22 December 2009	Full accounts made up to 31 December 2008 (12 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Mr Erik Henry Klotz on 6 November 2009 (3 pages)
7 December 2009	Director's details changed for Tom Julian Lynall Wills on 6 November 2009 (3 pages)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr David Francis Fuller on 9 November 2009 (1 page)
16 July 2009	Ad 14/07/09\gbp si 700@1=700\gbp ic 302000/302700\ (2 pages)
12 March 2009	Secretary appointed david francis fuller (1 page)
11 March 2009	Appointment terminated secretary sarah ghinn (1 page)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
3 September 2008	Director appointed alain gustave paul millet (1 page)
3 September 2008	Appointment terminated director kevin chapman (1 page)
3 September 2008	Director appointed tom julian lynall wills (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (12 pages)
15 May 2008	Appointment terminated director steven board (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG (1 page)
7 May 2008	Appointment terminated director per sjoberg (1 page)
7 May 2008	Director appointed erik henry klotz (1 page)
16 January 2008	Return made up to 20/12/07; full list of members (2 pages)
8 January 2008	Ad 20/09/07--------- Â£ si 300000@1=300000 Â£ ic 2000/302000 (2 pages)
8 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2008	Nc inc already adjusted 20/09/07 (1 page)
7 December 2007	New director appointed (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2007	Return made up to 20/12/06; full list of members (3 pages)
23 January 2007	Director's particulars changed (1 page)
25 August 2006	Full accounts made up to 31 December 2005 (12 pages)
24 January 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (3 pages)
12 January 2006	Return made up to 20/12/05; full list of members (7 pages)
4 January 2006	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF (1 page)
7 September 2005	Director's particulars changed (1 page)
28 April 2005	Full accounts made up to 31 December 2004 (12 pages)
6 January 2005	Return made up to 20/12/04; full list of members (7 pages)
29 September 2004	Particulars of mortgage/charge (5 pages)
29 September 2004	Particulars of mortgage/charge (7 pages)
26 August 2004	Secretary's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (12 pages)
18 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Return made up to 20/12/03; full list of members (5 pages)
7 June 2003	Full accounts made up to 31 December 2002 (12 pages)
26 March 2003	Auditor's resignation (4 pages)
13 January 2003	Return made up to 20/12/02; full list of members (7 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Full accounts made up to 31 December 2001 (12 pages)
27 March 2002	Director's particulars changed (1 page)
10 December 2001	Return made up to 20/12/01; full list of members (5 pages)
9 November 2001	New director appointed (3 pages)
5 November 2001	Director resigned (1 page)
4 November 2001	Secretary resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
3 November 2001	New secretary appointed (2 pages)
17 April 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Registered office changed on 21/02/01 from: 6 spring gardens citadel place tinworth street london SE11 5EH (1 page)
16 January 2001	Return made up to 20/12/00; full list of members (4 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
31 January 2000	Return made up to 20/12/99; full list of members (11 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Particulars of mortgage/charge (11 pages)
16 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 December 1998	Return made up to 20/12/98; full list of members (7 pages)
20 November 1998	Auditor's resignation (2 pages)
28 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 February 1998	Return made up to 20/12/97; full list of members (5 pages)
23 April 1997	Full accounts made up to 31 December 1996 (11 pages)
1 February 1997	Return made up to 20/12/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 31 December 1995 (11 pages)
23 January 1996	Return made up to 20/12/95; full list of members (8 pages)
9 October 1995	Director resigned (4 pages)
6 July 1995	New director appointed (6 pages)
6 June 1995	Full accounts made up to 31 December 1994 (11 pages)

Larkhall Lane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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