LARK GROUP (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LARK GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LARK GROUP (HOLDINGS) LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04171039. The accounts status is AUDIT EXEMPTION SUBSI.
LARK GROUP (HOLDINGS) LIMITED was incorporated 23 years ago on 01/03/2001 and has the registered number: 04171039. The accounts status is AUDIT EXEMPTION SUBSI.
LARK GROUP (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/12/2021 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LARK GROUP LIMITED (until 29/12/2011)
LARK GROUP LIMITED (until 29/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2017-09-18 | CURRENT |
MR DAVID TORBET | Feb 1978 | British | Director | 2017-09-18 UNTIL 2019-09-02 | RESIGNED |
MR MARK ROBERT WOODWARD | May 1965 | British | Director | 2004-04-01 UNTIL 2017-09-18 | RESIGNED |
MR CARL WHITMORE BROWN | Jul 1966 | British | Secretary | 2001-03-26 UNTIL 2007-08-29 | RESIGNED |
BENJAMIN ROBERT SPEERS | Secretary | 2009-03-05 UNTIL 2011-06-16 | RESIGNED | ||
MR ANDREW STEWART HUNTER | Secretary | 2011-08-15 UNTIL 2012-08-06 | RESIGNED | ||
ROSEMARY WHITFIELD JONES | Oct 1949 | British | Secretary | 2007-08-29 UNTIL 2009-03-05 | RESIGNED |
DWS SECRETARIES LIMITED | Nominee Secretary | 2001-03-01 UNTIL 2001-03-23 | RESIGNED | ||
MR CARL WHITMORE BROWN | Secretary | 2012-08-06 UNTIL 2017-11-15 | RESIGNED | ||
DWS DIRECTORS LIMITED | Nominee Director | 2001-03-01 UNTIL 2001-03-23 | RESIGNED | ||
PAUL ANTHONY SCOTT | Jan 1962 | British | Director | 2001-03-23 UNTIL 2010-12-03 | RESIGNED |
MR PAUL WILLIAM PICKNETT | Jun 1955 | British | Director | 2012-02-07 UNTIL 2012-08-06 | RESIGNED |
MR ROY LEONARD SAMPSON | Jul 1955 | British | Director | 2007-11-01 UNTIL 2012-08-06 | RESIGNED |
DAVID MICHAEL WATERS | Mar 1957 | British | Director | 2001-03-23 UNTIL 2010-12-03 | RESIGNED |
MR DAVID LAWRENCE SIMPSON | Mar 1968 | British | Director | 2008-05-21 UNTIL 2012-08-06 | RESIGNED |
PAUL ANTHONY ANSCOMBE | Feb 1959 | British | Director | 2002-01-15 UNTIL 2004-02-12 | RESIGNED |
MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2017-09-18 UNTIL 2019-09-02 | RESIGNED |
MS JULIE WHITEHEAD | Jan 1966 | British | Director | 2011-07-01 UNTIL 2017-09-18 | RESIGNED |
MR LAURENT MICHEL ROBERT MATRAS | Feb 1969 | French | Director | 2012-02-07 UNTIL 2012-08-06 | RESIGNED |
GILLIAN MARY LARK | May 1962 | British | Director | 2001-03-23 UNTIL 2006-01-26 | RESIGNED |
PIERRE PAUL JOSEPH LEON MARIE GHISLAIN LEFEVRE | Jan 1956 | Belgian | Director | 2007-08-29 UNTIL 2007-11-01 | RESIGNED |
MR PIERRE PAUL JOSEPH LEON LEFEVRE | Jan 1956 | Belgian | Director | 2012-02-07 UNTIL 2012-08-06 | RESIGNED |
MR STEPHEN JOHN STARLING LARK | Aug 1966 | British | Director | 2001-03-23 UNTIL 2021-07-23 | RESIGNED |
MR GRAHAM ROBERT STARLING LARK | Mar 1959 | British | Director | 2001-03-23 UNTIL 2017-09-18 | RESIGNED |
MR ANDREW STEWART HUNTER | Dec 1976 | British | Director | 2012-02-07 UNTIL 2012-08-06 | RESIGNED |
MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2017-09-18 UNTIL 2022-05-31 | RESIGNED |
DAVID FREDERICK FOSTER | May 1964 | British | Director | 2008-04-01 UNTIL 2017-09-18 | RESIGNED |
MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2003-01-01 UNTIL 2021-01-01 | RESIGNED |
MR FRANCOIS XAVIER BERNARD BOISSEAU | Jul 1961 | British | Director | 2007-08-29 UNTIL 2012-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aston Lark Group Limited | 2023-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bowmark Capital Llp | 2017-09-18 - 2019-09-02 | London | Right to appoint and remove directors | |
Lark Midco Limited | 2016-04-06 - 2023-05-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Graham Robert Starling Lark | 2016-04-06 - 2016-04-06 | 3/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen John Starling Lark | 2016-04-06 - 2016-04-06 | 8/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |