84-86 Larkhall Lane Limited

Company Name	84-86 Larkhall Lane Limited
Company Status	Active
Company Number	04993576
Category	Private Limited Company
Incorporation Date	12 December 2003(20 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Robert James House
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 August 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Carshalton Park Road Carshalton Beeches Surrey SM5 3SG

Director Name	Mr Timothy James Stephen Lucas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Area Manager
Country of Residence	United Kingdom
Correspondence Address	112 Carshalton Park Road Carshalton Beeches Carshalton Surrey SM5 3SG

Secretary Name	Mr Robert James House
Status	Current
Appointed	19 August 2011(7 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	112 Carshalton Park Road Carshalton Beeches Carshalton Surrey SM5 3SG

Director Name	Mrs Rowena Mary House
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 December 2012(9 years after company formation)
Appointment Duration	11 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	112 Carshalton Park Road Carshalton Surrey SM5 3SG

Director Name	Edward William Churchward
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Marketing
Correspondence Address	86a Larkhall Lane London SW4 2SP

Director Name	Mr Timothy James Stephen Lucas
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Village End The Street Chilmark Salisbury SP3 5AU

Director Name	Mrs Claire Renee Thomas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	22 Mountfield Gardens Tunbridge Wells Kent TN1 1SJ

Secretary Name	Mr Timothy James Stephen Lucas
Nationality	British
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Village End The Street Chilmark Salisbury SP3 5AU

Director Name	Mr Robert James House
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Village End The Street Chilmark Salisbury SP3 5AU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 December 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	112 Carshalton Park Road Carshalton Beeches Carshalton Surrey SM5 3SG
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London

Shareholders

1 at £1	Robert House 33.33% Ordinary
1 at £1	Rowena House 33.33% Ordinary
1 at £1	Timothy James Stephen Lucas 33.33% Ordinary

Financials

Year	2014
Turnover	£3,240
Net Worth	-£92
Cash	£985
Current Liabilities	£9,919

Accounts

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

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

15 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 December 2022 (4 pages)
13 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 January 2022	Confirmation statement made on 12 December 2021 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
22 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 December 2019 (4 pages)
16 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
7 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
26 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (5 pages)
22 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 3 (5 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (5 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 3 (5 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (5 pages)
19 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 3 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
22 December 2012	Appointment of Mrs Rowena Mary House as a director (2 pages)
22 December 2012	Appointment of Mrs Rowena Mary House as a director (2 pages)
22 December 2012	Appointment of Mrs Rowena Mary House as a director (2 pages)
22 December 2012	Appointment of Mrs Rowena Mary House as a director (2 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
29 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Termination of appointment of Timothy Lucas as a director (1 page)
28 December 2011	Termination of appointment of Timothy Lucas as a director (1 page)
5 October 2011	Appointment of Mr Robert James House as a director (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 October 2011	Appointment of Mr Robert James House as a director (3 pages)
19 August 2011	Registered office address changed from Village End the Street Chilmark Salisbury SP3 5AU England on 19 August 2011 (1 page)
19 August 2011	Termination of appointment of Timothy Lucas as a secretary (1 page)
19 August 2011	Appointment of Mr Timothy James Stephen Lucas as a director (2 pages)
19 August 2011	Termination of appointment of Robert House as a director (1 page)
19 August 2011	Termination of appointment of Robert House as a director (1 page)
19 August 2011	Appointment of Mr Robert James House as a secretary (1 page)
19 August 2011	Registered office address changed from Village End the Street Chilmark Salisbury SP3 5AU England on 19 August 2011 (1 page)
19 August 2011	Appointment of Mr Timothy James Stephen Lucas as a director (2 pages)
19 August 2011	Termination of appointment of Timothy Lucas as a secretary (1 page)
19 August 2011	Appointment of Mr Robert James House as a secretary (1 page)
30 March 2011	Secretary's details changed for Mr Timothy James Stephen Lucas on 1 September 2010 (2 pages)
30 March 2011	Registered office address changed from 135 North Road St. Andrews Bristol BS6 5AH on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 135 North Road St. Andrews Bristol BS6 5AH on 30 March 2011 (1 page)
30 March 2011	Director's details changed for Mr Timothy James Stephen Lucas on 1 September 2010 (2 pages)
30 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Mr Timothy James Stephen Lucas on 1 September 2010 (2 pages)
30 March 2011	Secretary's details changed for Mr Timothy James Stephen Lucas on 1 September 2010 (2 pages)
30 March 2011	Secretary's details changed for Mr Timothy James Stephen Lucas on 1 September 2010 (2 pages)
30 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Mr Timothy James Stephen Lucas on 1 September 2010 (2 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
10 August 2010	Termination of appointment of Claire Thomas as a director (1 page)
10 August 2010	Termination of appointment of Claire Thomas as a director (1 page)
12 July 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Timothy James Stephen Lucas on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Claire Thomas on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Claire Thomas on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Timothy James Stephen Lucas on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Claire Thomas on 9 January 2010 (2 pages)
9 January 2010	Director's details changed for Timothy James Stephen Lucas on 9 January 2010 (2 pages)
7 December 2009	Appointment of Mr Robert James House as a director (2 pages)
7 December 2009	Appointment of Mr Robert James House as a director (2 pages)
30 November 2009	Termination of appointment of Edward Churchward as a director (1 page)
30 November 2009	Termination of appointment of Edward Churchward as a director (1 page)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 April 2009	Director's change of particulars / claire andrews / 02/03/2007 (1 page)
9 April 2009	Director's change of particulars / claire andrews / 02/03/2007 (1 page)
30 December 2008	Return made up to 12/12/08; full list of members (4 pages)
30 December 2008	Return made up to 12/12/08; full list of members (4 pages)
29 December 2008	Director's change of particulars / claire andrews / 29/12/2008 (1 page)
29 December 2008	Director's change of particulars / claire andrews / 29/12/2008 (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 February 2008	Registered office changed on 13/02/08 from: 84-86 larkhall lane clapham london SW4 6SP (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 84-86 larkhall lane clapham london SW4 6SP (1 page)
31 December 2007	Return made up to 12/12/07; full list of members (3 pages)
31 December 2007	Return made up to 12/12/07; full list of members (3 pages)
21 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 January 2007	Return made up to 12/12/06; full list of members (7 pages)
11 January 2007	Return made up to 12/12/06; full list of members (7 pages)
5 November 2006	Amended accounts made up to 31 December 2004 (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Amended accounts made up to 31 December 2004 (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 December 2005	Return made up to 12/12/05; full list of members (7 pages)
8 December 2005	Return made up to 12/12/05; full list of members (7 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 January 2005	Return made up to 12/12/04; full list of members (7 pages)
6 January 2005	Return made up to 12/12/04; full list of members (7 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 October 2004	Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New secretary appointed;new director appointed (1 page)
14 October 2004	New secretary appointed;new director appointed (1 page)
26 January 2004	Company name changed 84-86 larkhill lane LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed 84-86 larkhill lane LIMITED\certificate issued on 26/01/04 (2 pages)
12 December 2003	Incorporation (33 pages)
12 December 2003	Incorporation (33 pages)

84-86 Larkhall Lane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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