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 - LONDON

This company is listed in the following categories:
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)

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

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