Lark (2012) Limited

Company Name	Lark (2012) Limited
Company Status	Dissolved
Company Number	08043688
Category	Private Limited Company
Incorporation Date	24 April 2012(11 years, 12 months ago)
Dissolution Date	26 September 2023 (6 months, 3 weeks ago)
Previous Name	Snrdco 3084 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2017(5 years, 4 months after company formation)
Appointment Duration	6 years (closed 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Graham Robert Starling Lark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(2 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 18 September 2017)
Role	Director - Insurance Brokers
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Viscount Charles William Harley Hay Dupplin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr David Frederick Foster
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Ms Julie Dawn Whitehead
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr Mark Robert Woodward
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 18 September 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr Carl Whitmore Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Stephen John Starling Lark
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 23 July 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Secretary Name	Carl Whitmore Brown
Status	Resigned
Appointed	06 August 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 November 2017)
Role	Company Director
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Miss Sally Victoria Campbell
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr Robert John Keene
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr Mark John Daines
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Wigham House Wakering Road Barking Essex IG11 8PJ

Director Name	Mr David Torbet
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Mr Julian James Lawrence Masters
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2017(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	SNR Denton Directors Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	larkinsurance.co.uk
Telephone	020 75432800
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.2m at £1	Mark Woodward 8.12% Ordinary
1.2m at £1	Carl Brown 8.05% Ordinary
990.5k at £1	David Foster 6.61% Ordinary
785.2k at £1	Julie Whitehead 5.24% Ordinary
3.8m at £1	Graham Lark 25.35% Ordinary
3.8m at £1	Stephen Lark 25.35% Ordinary
3.1m at £1	Hiscox PLC 20.72% Ordinary
83k at £1	Lisa Smith 0.55% Ordinary

Financials

Year	2014
Turnover	£26,105,595
Net Worth	-£12,327,793
Cash	£14,008,946
Current Liabilities	£27,985,585

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

15 November 2017	Delivered on: 21 November 2017 Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Beneficiaries. Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01. Outstanding
6 August 2012	Delivered on: 21 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Share charge Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares and the derivative assets and includes all rights benefits and sums on or after the charge date accruing to the chargeing company in connection with the shares and the derivative assets see image for full details. Outstanding

15 November 2017

Delivered on: 21 November 2017
Persons entitled: Glas Trust Corporation Limited as Agent and Trustee for the Beneficiaries.

Classification: A registered charge
Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01.
Outstanding

6 August 2012

Delivered on: 21 August 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Share charge
Secured details: All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares and the derivative assets and includes all rights benefits and sums on or after the charge date accruing to the chargeing company in connection with the shares and the derivative assets see image for full details.
Outstanding

Filing History

6 December 2017	Change of details for Augusta (Bidco) Limited as a person with significant control on 6 December 2017 (2 pages)
4 December 2017	Termination of appointment of Carl Whitmore Brown as a secretary on 15 November 2017 (1 page)
21 November 2017	Registration of charge 080436880002, created on 15 November 2017 (23 pages)
6 November 2017	Cessation of Hiscox Plc as a person with significant control on 24 October 2017 (1 page)
6 November 2017	Notification of Bowmark Capital Llp as a person with significant control on 24 October 2017 (1 page)
6 November 2017	Notification of Augusta (Bidco) Limited as a person with significant control on 24 October 2017 (1 page)
6 November 2017	Cessation of Graham Robert Starling Lark as a person with significant control on 24 October 2017 (1 page)
6 November 2017	Cessation of Stephen John Starling Lark as a person with significant control on 24 October 2017 (1 page)
25 October 2017	Appointment of Mr Julian James Lawrence Masters as a director on 18 September 2017 (2 pages)
25 October 2017	Termination of appointment of Mark Robert Woodward as a director on 18 September 2017 (1 page)
25 October 2017	Appointment of Mr Peter William Blanc as a director on 18 September 2017 (2 pages)
25 October 2017	Termination of appointment of Mark John Daines as a director on 18 September 2017 (1 page)
25 October 2017	Termination of appointment of Sally Victoria Campbell as a director on 18 September 2017 (1 page)
25 October 2017	Termination of appointment of Graham Robert Starling Lark as a director on 18 September 2017 (1 page)
25 October 2017	Termination of appointment of Julie Dawn Whitehead as a director on 18 September 2017 (1 page)
25 October 2017	Appointment of Mr David Torbet as a director on 18 September 2017 (2 pages)
25 October 2017	Termination of appointment of David Frederick Foster as a director on 18 September 2017 (1 page)
25 October 2017	Appointment of Mr Timothy Mark Holland as a director on 18 September 2017 (2 pages)
25 October 2017	Termination of appointment of Robert John Keene as a director on 18 September 2017 (1 page)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
17 August 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
1 February 2017	Satisfaction of charge 1 in full (4 pages)
25 May 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 14,984,092 (9 pages)
22 January 2016	Appointment of Mr Mark John Daines as a director on 13 January 2016 (2 pages)
12 January 2016	Appointment of Mr Robert John Keene as a director on 6 January 2016 (2 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
1 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 14,984,092 (8 pages)
17 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Employee option scheme 26/06/2014 (42 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
12 June 2014	Termination of appointment of Charles William Harley Hay Dupplin as a director on 11 June 2014 (1 page)
12 June 2014	Appointment of Sally Victoria Campbell as a director on 11 June 2014 (2 pages)
6 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 14,984,092 (8 pages)
19 March 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
10 September 2013	Statement of capital following an allotment of shares on 30 July 2013 GBP 14,984,092 (4 pages)
29 August 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (8 pages)
12 April 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
5 November 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 12,417,576 (3 pages)
17 September 2012	Director's details changed for Mark Robert Woodwood on 17 September 2012 (2 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
21 August 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 August 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
10 August 2012	Appointment of David Frederick Foster as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Mr Stephen John Starling Lark as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Viscount Charles William Harley Hay Dupplin as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Viscount Charles William Harley Hay Dupplin as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Mark Robert Woodwood as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Ms Julie Whitehead as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Carl Whitmore Brown as a secretary on 6 August 2012 (1 page)
10 August 2012	Appointment of David Frederick Foster as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Carl Whitmore Brown as a secretary on 6 August 2012 (1 page)
10 August 2012	Appointment of Carl Whitmore Brown as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Mr Stephen John Starling Lark as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Mark Robert Woodwood as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Ms Julie Whitehead as a director on 6 August 2012 (2 pages)
10 August 2012	Appointment of Carl Whitmore Brown as a director on 6 August 2012 (2 pages)
3 July 2012	Registered office address changed from One Fleet Place London EC4M 7WS on 3 July 2012 (1 page)
3 July 2012	Appointment of Mr Graham Robert Starling Lark as a director on 3 July 2012 (2 pages)
3 July 2012	Company name changed snrdco 3084 LIMITED\certificate issued on 03/07/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-03 (3 pages)
3 July 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Andrew David Harris as a director on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from One Fleet Place London EC4M 7WS on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Snr Denton Directors Limited as a director on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Andrew David Harris as a director on 3 July 2012 (1 page)
3 July 2012	Appointment of Mr Graham Robert Starling Lark as a director on 3 July 2012 (2 pages)
3 July 2012	Termination of appointment of Snr Denton Directors Limited as a director on 3 July 2012 (1 page)
24 April 2012	Incorporation (49 pages)