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 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
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)
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 |