Aston Lark Employee Benefits Limited

Company Name	Aston Lark Employee Benefits Limited
Company Status	Active
Company Number	02792080
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Michael Holden
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Miss Cheryl Anne Brennan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 August 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Glenn Thomas
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Jonathan Paul Cumpstey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Graeme Robert Manning
Status	Current
Appointed	04 April 2023(30 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Peter James Murphy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 April 2023(30 years, 2 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr David James Rosewall Edmands
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2023(30 years, 3 months after company formation)
Appointment Duration	11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Michael Dalby
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(30 years, 11 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mark Timothy Jenner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 14 October 1997)
Role	Insurance Broker
Correspondence Address	Hunscot Abingdon Road Sutton Courtenay Oxfordshire OX14 4NF

Director Name	Mr John Nicholas Hatton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Sheila Anne Hatton
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1995)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ

Secretary Name	Mr John Nicholas Hatton
Nationality	British
Status	Resigned
Appointed	04 May 1993(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 1997)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Kevin Bruce Christie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 2000)
Role	Financial Manager
Correspondence Address	White Cottage 22 Adelaide Road Walton On Thames Surrey KT12 1NA

Secretary Name	Mr Richard John Vardy
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Court Cottage Headley Road Grayshott Surrey GU26 6DL

Director Name	Robert Derek Hunt
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 January 2002)
Role	Ifa Consultant
Correspondence Address	18 Bath Road Calcot Reading RG31 7QJ

Director Name	Mr Peter Wilson Rose
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(7 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 February 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Gerald John Coetzee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	16 November 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2002)
Role	Insurance Broker
Correspondence Address	4 Stag Lane Putney London SW15 3DZ

Secretary Name	Mr Carl Whitmore Brown
Nationality	British
Status	Resigned
Appointed	04 January 2002(8 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr Graham Robert Starling Lark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 18 September 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr Barry John Page
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2007)
Role	Insurance Broker
Correspondence Address	4 Calmore Close Hornchurch Essex RM12 6SN

Director Name	Mr Stephen John Starling Lark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 years, 7 months after company formation)
Appointment Duration	20 years, 4 months (resigned 22 February 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Alan Cousins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(20 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2017)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Ms Samantha Zena Mistry
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(24 years after company formation)
Appointment Duration	5 years, 5 months (resigned 22 July 2022)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2017(24 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(24 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2018(25 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Carl Whitmore Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Bethan Louise Jones
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(25 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Ian Theodorus Jacob
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Warren Paul Dickson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2021(28 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 February 2023)
Role	Md Uk Retail
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Michael Raymond Millar
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew James Galbraith
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2022(29 years, 7 months after company formation)
Appointment Duration	1 year (resigned 13 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Emma Louise Snooks
Status	Resigned
Appointed	29 November 2022(29 years, 9 months after company formation)
Appointment Duration	4 months (resigned 04 April 2023)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	larkinsurance.co.uk
Telephone	020 75432800
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

99.1k at £1	Lark (Group) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,424,222
Net Worth	£790,736
Cash	£264,118
Current Liabilities	£204,755

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

1 July 2022	Delivered on: 6 July 2022 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: N/A. Outstanding
13 December 2021	Delivered on: 15 December 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
8 February 2021	Delivered on: 12 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
9 November 2020	Delivered on: 10 November 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
20 December 2019	Delivered on: 24 December 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
15 November 2017	Delivered on: 21 November 2017 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01. Outstanding
6 August 2012	Delivered on: 21 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from each company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All secured sums the charging company with full title guarantee assigned absolutely to the security agent all of its rights title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies see image for full details. Outstanding
1 July 2022	Delivered on: 6 July 2022 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: Nil. Outstanding
7 December 2006	Delivered on: 9 December 2006 Satisfied on: 11 April 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Debenture 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
4 January 2002	Delivered on: 9 January 2002 Satisfied on: 16 December 2006 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. Fully Satisfied

Filing History

4 December 2017	Termination of appointment of Carl Whitmore Brown as a secretary on 15 November 2017 (1 page)
21 November 2017	Registration of charge 027920800004, created on 15 November 2017 (23 pages)
20 November 2017	Appointment of Mr Timothy Mark Holland as a director on 10 October 2017 (2 pages)
20 November 2017	Appointment of Mr Peter William Blanc as a director on 13 November 2017 (2 pages)
16 November 2017	Termination of appointment of Andrew Alan Cousins as a director on 31 October 2017 (1 page)
16 November 2017	Termination of appointment of Graham Robert Starling Lark as a director on 18 September 2017 (1 page)
6 November 2017	Change of details for Lark (Group) Limited as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Bowmark Capital Llp as a person with significant control on 18 September 2017 (1 page)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 August 2017	Full accounts made up to 31 December 2016 (21 pages)
27 June 2017	Cessation of Graham Robert Starling Lark as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Cessation of Stephen John Starling Lark as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Lark (Group) Limited as a person with significant control on 6 April 2016 (1 page)
22 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
20 February 2017	Appointment of Ms Julie Dawn Whitehead as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Ms Samantha Zena Mistry as a director on 20 February 2017 (2 pages)
16 February 2017	Satisfaction of charge 3 in full (4 pages)
1 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 (3 pages)
16 May 2016	Full accounts made up to 31 December 2015 (22 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 99,100 (4 pages)
22 May 2015	Full accounts made up to 31 December 2014 (18 pages)
23 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 99,100 (4 pages)
9 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 99,100 (4 pages)
19 March 2014	Full accounts made up to 31 December 2013 (18 pages)
6 February 2014	Termination of appointment of Peter Rose as a director (1 page)
6 February 2014	Appointment of Mr Andrew Alan Cousins as a director (2 pages)
12 April 2013	Full accounts made up to 31 December 2012 (15 pages)
22 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
23 February 2012	Full accounts made up to 31 December 2011 (15 pages)
1 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Full accounts made up to 31 December 2010 (15 pages)
8 December 2010	Termination of appointment of David Waters as a director (1 page)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
13 July 2010	Full accounts made up to 31 March 2010 (15 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Graham Robert Starling Lark on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Carl Whitmore Brown on 23 November 2009 (1 page)
23 November 2009	Director's details changed for David Michael Waters on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Stephen John Starling Lark on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Peter Wilson Rose on 23 November 2009 (2 pages)
16 July 2009	Full accounts made up to 31 March 2009 (15 pages)
16 March 2009	Director's change of particulars / david waters / 01/03/2009 (1 page)
16 March 2009	Return made up to 19/02/09; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 March 2008 (16 pages)
19 March 2008	Return made up to 19/02/08; full list of members (4 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
25 July 2007	Full accounts made up to 31 March 2007 (16 pages)
1 April 2007	Director resigned (1 page)
13 March 2007	Return made up to 19/02/07; full list of members (8 pages)
20 December 2006	New director appointed (2 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 2006	Particulars of mortgage/charge (10 pages)
27 July 2006	Full accounts made up to 31 March 2006 (16 pages)
14 March 2006	Return made up to 19/02/06; full list of members (8 pages)
15 August 2005	Full accounts made up to 31 March 2005 (15 pages)
16 March 2005	Return made up to 19/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 July 2004	Full accounts made up to 31 March 2004 (15 pages)
15 March 2004	Return made up to 19/02/04; full list of members (8 pages)
2 March 2004	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
1 July 2003	Full accounts made up to 31 March 2003 (14 pages)
1 March 2003	Return made up to 19/02/03; full list of members (8 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
19 August 2002	Full accounts made up to 31 March 2002 (12 pages)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
24 January 2002	New secretary appointed (2 pages)
16 January 2002	Director resigned (1 page)
14 January 2002	Company name changed investec life & pensions LIMITED\certificate issued on 14/01/02 (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 2 gresham street london EC2V 7QP (1 page)
9 January 2002	Declaration of assistance for shares acquisition (5 pages)
9 January 2002	Particulars of mortgage/charge (9 pages)
15 October 2001	Full accounts made up to 31 March 2001 (10 pages)
27 February 2001	Return made up to 19/02/01; full list of members (7 pages)
6 December 2000	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 March 2000 (15 pages)
23 June 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
27 March 2000	Return made up to 19/02/00; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 March 1999 (12 pages)
14 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1999	Full accounts made up to 30 April 1998 (12 pages)
10 May 1999	Return made up to 19/02/99; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/05/99 (4 pages)
19 February 1999	Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT (1 page)
22 January 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
8 January 1999	Director's particulars changed (1 page)
18 December 1998	Company name changed integro life & pensions LIMITED\certificate issued on 18/12/98 (2 pages)
6 April 1998	Company name changed john hatton & co.LIMITED\certificate issued on 06/04/98 (2 pages)
18 March 1998	Return made up to 19/02/98; full list of members (7 pages)
18 February 1998	Full accounts made up to 30 April 1997 (13 pages)
2 January 1998	Full accounts made up to 30 April 1996 (13 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Secretary resigned;director resigned (1 page)
11 December 1997	New secretary appointed (1 page)
3 December 1997	Registered office changed on 03/12/97 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
3 March 1997	Return made up to 19/02/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 November 1996	Return made up to 19/02/96; no change of members (7 pages)
25 February 1996	Full accounts made up to 30 April 1995 (7 pages)
2 October 1995	Company name changed laphouse LIMITED\certificate issued on 03/10/95 (2 pages)
11 May 1995	Director resigned (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 06/12/94--------- Â£ si 99000@1 (2 pages)
3 March 1995	Return made up to 19/02/95; full list of members (6 pages)
5 April 1994	Return made up to 19/02/94; full list of members (6 pages)
17 May 1993	Memorandum and Articles of Association (5 pages)
17 May 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1993	Incorporation (14 pages)

Aston Lark Employee Benefits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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