| Company Name | Larkspur (Banbury) Limited |
|---|---|
| Company Status | Active |
| Company Number | 07638114 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2011(12 years, 11 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Ms Gaye Lorraine Dixon |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 17 May 2011(same day as company formation) |
| 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 | 08 March 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months |
| 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(6 years, 8 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 | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Jodi Shelvin |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 May 2011(same day as company formation) |
| 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 | 17 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ |
Contact
| Website | oxfordenglish.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01865 516162 |
| Telephone region | Oxford |
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
| 842.1k at £1 | Liberty Education Group Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £467,684 |
| Current Liabilities | £11,932 |
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 | 17 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 May 2024 (3 weeks, 4 days from now) |
Filing History
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 5 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 7 November 2016 | Termination of appointment of Jodi Shelvin as a director on 19 April 2016 (1 page) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 October 2016 | Termination of appointment of a director (1 page) |
| 3 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 5 October 2015 | Total exemption small company accounts made up to 30 December 2014 (5 pages) |
| 17 July 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 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) |
| 14 January 2015 | 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) |
| 16 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 August 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 January 2013 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
| 26 July 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Appointment of Georgina Mary Sandland Collier as a director (2 pages) |
| 17 June 2011 | Appointment of Ms Gaye Dixon as a director (3 pages) |
| 17 June 2011 | Appointment of Ms Skye Dixon as a director (3 pages) |
| 17 June 2011 | Appointment of Jodi Shelvin as a director (3 pages) |
| 19 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 17 May 2011 | Incorporation
|