LARK MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LARK MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LARK MIDCO LIMITED was incorporated 12 years ago on 24/04/2012 and has the registered number: 08043698. The accounts status is AUDIT EXEMPTION SUBSI.

LARK MIDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

ONE
LONDON
EC3A 5AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3085 LIMITED (until 03/07/2012)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

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
DENTONS DIRECTORS LIMITED Corporate Director 2012-04-24 UNTIL 2012-07-03 RESIGNED
CARL WHITMORE BROWN Secretary 2012-08-06 UNTIL 2017-11-15 RESIGNED
MR CARL WHITMORE BROWN Jul 1966 British Director 2012-08-15 UNTIL 2021-01-01 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2012-04-24 UNTIL 2012-07-03 RESIGNED
MR TIMOTHY MARK HOLLAND Nov 1962 British Director 2017-09-18 UNTIL 2022-05-31 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2012-04-24 UNTIL 2012-07-03 RESIGNED
MR DAVID TORBET Feb 1978 British Director 2017-09-18 UNTIL 2019-09-02 RESIGNED
MR JULIAN JAMES LAWRENCE MASTERS Jul 1973 British Director 2017-09-18 UNTIL 2019-09-02 RESIGNED
MR STEPHEN JOHN STARLING LARK Aug 1966 British Director 2012-08-06 UNTIL 2021-07-23 RESIGNED
MR GRAHAM ROBERT STARLING LARK Mar 1959 British Director 2012-07-03 UNTIL 2017-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aston Lark Group Limited 2023-06-08 London   Significant influence or control
Bowmark Capital Llp 2017-09-18 - 2019-09-02 London   Right to appoint and remove directors
Lark (2012) Limited 2016-04-06 - 2023-06-08 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 Barking   Essex Ownership of shares 25 to 50 percent
Mr Stephen John Starling Lark 2016-04-06 - 2016-04-06 8/1966 Barking   Essex Ownership of shares 25 to 50 percent

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