Lark Midco Limited

Company Name	Lark Midco Limited
Company Status	Dissolved
Company Number	08043698
Category	Private Limited Company
Incorporation Date	24 April 2012(12 years ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks ago)
Previous Name	Snrdco 3085 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, 2 months (closed 05 December 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	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	Mr Carl Whitmore Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2012(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 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 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

12.4m at £1	Lark (2012) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,726,188
Cash	£14,374
Current Liabilities	£3,735,374

Accounts

Latest Accounts	30 September 2022 (1 year, 6 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
19 July 2012	Delivered on: 2 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the benefit of all acquisition agreement claims, all right title and interest in respect of sums payable pursuant to the insurance policies and all right title and interest in respect of the hedging agreements. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery 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

19 July 2012

Delivered on: 2 August 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns the benefit of all acquisition agreement claims, all right title and interest in respect of sums payable pursuant to the insurance policies and all right title and interest in respect of the hedging agreements. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

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 080436980002, created on 15 November 2017 (23 pages)
6 November 2017	Notification of Bowmark Capital Llp as a person with significant control on 18 September 2017 (1 page)
6 November 2017	Change of details for Lark (2012) Limited as a person with significant control on 6 April 2016 (2 pages)
31 October 2017	Termination of appointment of Graham Robert Starling Lark as a director on 18 September 2017 (1 page)
31 October 2017	Appointment of Mr Peter William Blanc as a director on 18 September 2017 (2 pages)
31 October 2017	Appointment of Mr Julian James Lawrence Masters as a director on 18 September 2017 (2 pages)
31 October 2017	Appointment of Mr David Torbet as a director on 18 September 2017 (2 pages)
31 October 2017	Appointment of Mr Timothy Mark Holland as a director on 18 September 2017 (2 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 August 2017	Full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Cessation of Stephen John Starling Lark as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Lark (2012) Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Cessation of Graham Robert Starling Lark as a person with significant control on 6 April 2016 (1 page)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
1 February 2017	Satisfaction of charge 1 in full (4 pages)
25 May 2016	Full accounts made up to 31 December 2015 (15 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 12,417,576 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (14 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 12,417,576 (5 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 12,417,576 (5 pages)
19 March 2014	Full accounts made up to 31 December 2013 (14 pages)
13 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Full accounts made up to 31 December 2012 (15 pages)
5 November 2012	Statement of capital following an allotment of shares on 12 August 2012 GBP 12,417,576 (3 pages)
22 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 August 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
15 August 2012	Appointment of Carl Whitmore Brown as a director (2 pages)
10 August 2012	Appointment of Carl Whitmore Brown as a secretary (1 page)
10 August 2012	Appointment of Mr Stephen John Starling Lark as a director (2 pages)
2 August 2012	Particulars of a mortgage or charge / charge no: 1 (15 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2012	Memorandum and Articles of Association (32 pages)
4 July 2012	Termination of appointment of Snr Denton Directors Limited as a director (1 page)
4 July 2012	Termination of appointment of Andrew Harris as a director (1 page)
4 July 2012	Appointment of Mr Graham Robert Starling Lark as a director (2 pages)
4 July 2012	Termination of appointment of Snr Denton Secretaries Limited as a secretary (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	Company name changed snrdco 3085 LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Registered office address changed from One Fleet Place London EC4M 7WS on 3 July 2012 (1 page)
24 April 2012	Incorporation (49 pages)