Larkswood Stationers Limited

Company Name	Larkswood Stationers Limited
Company Status	Active
Company Number	02867434
Category	Private Limited Company
Incorporation Date	29 October 1993(30 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Andrew Kitsberg
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(17 years after company formation)
Appointment Duration	13 years, 6 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	142 Station Road Chingford London E4 6AN

Director Name	Mr Steven Kitsberg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(27 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	142 Station Road Chingford London E4 6AN

Director Name	Mr Nick Sion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(27 years, 5 months after company formation)
Appointment Duration	3 years
Role	Director Of Business Development
Country of Residence	England
Correspondence Address	142 Station Road Chingford London E4 6AN

Secretary Name	MJRA Secretaries Ltd (Corporation)
Status	Current
Appointed	01 May 2015(21 years, 6 months after company formation)
Appointment Duration	9 years
Correspondence Address	142 Station Road Chingford London E4 6AN

Director Name	Mr David Roberts
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Regency House Kings Place Buckhurst Hill Essex IG9 5EB

Secretary Name	Sharon Ruth Roberts
Nationality	British
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	11 Malvern Drive Woodford Green Essex IG8 0JR

Secretary Name	Sharon Alison Roberts
Nationality	British
Status	Resigned
Appointed	22 November 1999(6 years after company formation)
Appointment Duration	10 years, 11 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	Regency House Kings Place Buckhurst Hill Essex IG9 5EB

Secretary Name	Mr Stephen Kitsberg
Status	Resigned
Appointed	01 November 2010(17 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Regency House Kings Place Buckhurst Hill Essex IG9 5EB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	larkswoodstat.com

Location

Registered Address	142 Station Road Chingford London E4 6AN
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Andrew Kitsberg 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,437
Cash	£6,428
Current Liabilities	£38,512

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 3 weeks from now)

Filing History

26 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
3 November 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
14 December 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 May 2015	Termination of appointment of Stephen Kitsberg as a secretary on 1 May 2015 (1 page)
7 May 2015	Termination of appointment of Stephen Kitsberg as a secretary on 1 May 2015 (1 page)
7 May 2015	Appointment of Mjra Secretaries Ltd as a secretary on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mjra Secretaries Ltd as a secretary on 1 May 2015 (2 pages)
8 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 December 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
20 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
16 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
31 December 2010	Total exemption small company accounts made up to 31 October 2010 (3 pages)
1 November 2010	Appointment of Mr Andrew Kitsberg as a director (2 pages)
1 November 2010	Appointment of Mr Stephen Kitsberg as a secretary (1 page)
1 November 2010	Termination of appointment of Sharon Roberts as a secretary (1 page)
1 November 2010	Termination of appointment of David Roberts as a director (1 page)
26 October 2010	Director's details changed for David Roberts on 1 June 2010 (2 pages)
26 October 2010	Director's details changed for David Roberts on 1 June 2010 (2 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
16 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for David Roberts on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for David Roberts on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Sharon Alison Roberts on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Sharon Alison Roberts on 1 October 2009 (1 page)
7 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 December 2008	Return made up to 18/10/08; full list of members (3 pages)
22 August 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
8 November 2007	Return made up to 18/10/07; full list of members (2 pages)
1 August 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
22 June 2007	Return made up to 18/10/06; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
19 October 2005	Return made up to 18/10/05; full list of members (2 pages)
1 December 2004	Return made up to 29/10/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
25 November 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (6 pages)
4 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
19 December 2002	Return made up to 29/10/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 November 2001	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
5 December 2000	Return made up to 29/10/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 31 October 1998 (4 pages)
13 December 1999	Return made up to 29/10/99; full list of members (6 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
23 December 1998	Return made up to 29/10/98; no change of members (4 pages)
23 December 1998	Registered office changed on 23/12/98 from: 2ND floor 26-28 bartholomew square london EC1V 3QH (1 page)
21 September 1998	Full accounts made up to 31 October 1997 (8 pages)
16 December 1997	Full accounts made up to 31 October 1996 (8 pages)
11 November 1997	Return made up to 29/10/97; full list of members (6 pages)
12 November 1996	Return made up to 29/10/96; no change of members (4 pages)
2 October 1996	Full accounts made up to 31 October 1995 (12 pages)
21 June 1995	Return made up to 31/10/94; full list of members (8 pages)
25 April 1995	Registered office changed on 25/04/95 from: 7 new concordia wharf mill street london SE1 2BB (1 page)

Larkswood Stationers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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