AL LARK LANE LTD - LONDON
| Company Profile | Company Filings |
Overview
AL LARK LANE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
AL LARK LANE LTD was incorporated 6 years ago on 21/11/2017 and has the registered number: 11074428. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2021.
AL LARK LANE LTD was incorporated 6 years ago on 21/11/2017 and has the registered number: 11074428. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2021.
AL LARK LANE LTD - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 11 | 30/11/2019 | 30/11/2021 |
Registered Office
45A BELL YARD
LONDON
WC2A 2JR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2022 | 22/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVIS ACQUISITIONS LTD | Corporate Director | 2023-06-05 | CURRENT | ||
| MR NEIL WAN | Aug 1979 | British | Director | 2020-11-27 UNTIL 2023-06-05 | RESIGNED |
| MRS ANN WAN | Jan 1957 | British | Director | 2017-11-21 UNTIL 2020-11-27 | RESIGNED |
| MR LEE KIA BOON | Sep 1980 | British | Director | 2017-11-21 UNTIL 2020-05-14 | RESIGNED |
| MR SCOTT MICHAEL MARTIN | Feb 1988 | British | Director | 2020-11-27 UNTIL 2023-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davis Acquisitions Ltd | 2023-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Anton Wan | 2020-06-06 - 2023-06-05 | 8/1979 | Cheadle | Ownership of shares 25 to 50 percent |
| Mr Scott Michael Martin | 2020-06-06 - 2023-06-05 | 2/1988 | Cheadle | Ownership of shares 25 to 50 percent |
| Mr Tso Yeung Wan | 2020-06-05 - 2020-06-06 | 7/1945 | Liverpool | Ownership of shares 25 to 50 percent |
| Mrs Ann Wan | 2017-11-21 - 2020-06-06 | 1/1957 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Lee Kia Boon | 2017-11-21 - 2020-05-14 | 9/1980 | Widnes | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Al Lark Lane Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-01 | 30-11-2019 | £80 equity |
| Al Lark Lane Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-21 | 30-11-2018 | £805 equity |