Larkspur (Oxford) Limited

Company Name	Larkspur (Oxford) Limited
Company Status	Active
Company Number	06991574
Category	Private Limited Company
Incorporation Date	14 August 2009(14 years, 8 months ago)
Previous Names	OSEL Shelfco Limited and Holmes Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Gaye Lorraine Dixon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Current
Appointed	25 August 2009(1 week, 4 days after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Ms Georgina Mary Sandland Collier
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2016(6 years, 8 months after company formation)
Appointment Duration	8 years
Role	Administration Manager
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Mr Christopher Nagle
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Great Chapel Street London W1F 8FS

Director Name	Mr Martin Robert Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Ms Jodi Denise Shevlin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2009(1 week, 4 days after company formation)
Appointment Duration	6 years, 7 months (resigned 19 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Ms Skye Dixon
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 August 2009(1 week, 4 days after company formation)
Appointment Duration	8 years, 5 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Contact

Website	oxfordhousecollege.co.uk
Telephone	020 75809785
Telephone region	London

Location

Registered Address	24 Great Chapel Street London W1F 8FS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6m at £1	Liberty Education Group Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,054,436
Gross Profit	£2,001,907
Net Worth	£1,252,502
Cash	£1,496,711
Current Liabilities	£1,773,228

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	1 August 2023 (9 months, 1 week ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

3 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
30 September 2016	Termination of appointment of Jodi Denise Shevlin as a director on 19 April 2016 (1 page)
30 September 2016	Appointment of Ms Georgina Mary Sandland Collier as a director on 19 April 2016 (2 pages)
14 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 October 2015	Group of companies' accounts made up to 30 December 2014 (24 pages)
8 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,615,031 (5 pages)
27 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015 (1 page)
15 December 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
24 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1,615,031 (4 pages)
14 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,615,031 (4 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
21 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Group of companies' accounts made up to 31 December 2010 (22 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
18 May 2011	Previous accounting period shortened from 14 February 2011 to 31 December 2010 (1 page)
13 May 2011	Accounts for a dormant company made up to 14 February 2010 (2 pages)
9 May 2011	Current accounting period shortened from 31 December 2010 to 14 February 2010 (1 page)
21 April 2011	Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
15 April 2011	Director's details changed for Ms Skye Dixon on 8 April 2011 (2 pages)
15 April 2011	Director's details changed for Ms Skye Dixon on 8 April 2011 (2 pages)
15 April 2011	Director's details changed for Ms Jodi Denise Shevlin on 8 April 2011 (2 pages)
15 April 2011	Director's details changed for Ms Jodi Denise Shevlin on 8 April 2011 (2 pages)
14 April 2011	Director's details changed for Ms Gaye Dixon on 8 April 2011 (2 pages)
14 April 2011	Director's details changed for Ms Gaye Dixon on 8 April 2011 (2 pages)
12 November 2010	Director's details changed for Ms Gaye Dixon on 10 October 2010 (2 pages)
12 November 2010	Director's details changed for Ms Skye Dixon on 10 October 2010 (2 pages)
5 October 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 17 September 2010 (2 pages)
16 June 2010	Appointment of Ms Skye Dixon as a director (2 pages)
16 June 2010	Appointment of Ms Jodi Denise Shevlin as a director (2 pages)
16 June 2010	Appointment of Ms Gaye Dixon as a director (3 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 March 2010	Change of name notice (2 pages)
5 March 2010	Company name changed holmes europe LIMITED\certificate issued on 05/03/10 RES15 ‐ Change company name resolution on 2010-03-05 (3 pages)
14 September 2009	Appointment terminated director martin henderson (1 page)
24 August 2009	Company name changed osel shelfco LIMITED\certificate issued on 24/08/09 (2 pages)
14 August 2009	Incorporation (20 pages)

Larkspur (Oxford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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