Larkspur (Richmond) Limited

Company Name	Larkspur (Richmond) Limited
Company Status	Active
Company Number	07177025
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 2 months ago)

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	05 March 2010(2 days after company formation)
Appointment Duration	14 years, 2 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, 1 month 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(7 years, 11 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	Ms Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Ms Jodi Denise Shevlin
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 March 2010(2 days after company formation)
Appointment Duration	6 years, 1 month (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	05 March 2010(2 days after company formation)
Appointment Duration	7 years, 11 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	rlt.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

148k at £1	Trustee Of Liberty Education Group Pty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,998
Current Liabilities	£2,156

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

2 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Termination of appointment of Jodi Denise Shevlin as a director on 19 April 2016 (1 page)
14 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 October 2015	Total exemption small company accounts made up to 30 December 2014 (5 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 148,038 (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)
20 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 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 148,038 (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 148,038 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
18 May 2011	Director's details changed for Ms Gaye Dixon on 30 September 2010 (2 pages)
18 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 May 2011	Termination of appointment of Bibi Ally as a director (1 page)
18 May 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
17 September 2010	Registered office address changed from 10 Norwich Street London EC4A 1BD on 17 September 2010 (2 pages)
7 June 2010	Appointment of Jodi Denise Shevlin as a director (3 pages)
7 June 2010	Appointment of Skye Dixon as a director (3 pages)
10 May 2010	Appointment of Gaye Dixon as a director (3 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Larkspur (Richmond) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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