Larkfield Investments Limited

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General information

Name:

Larkfield Investments Ltd

Office Address:

Taxassist Accountants, Screenworks, Office 218 22 Highbury Grove N5 2EF London

Number: 03087988

Incorporation date: 1995-08-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03087988 29 years ago, Larkfield Investments Limited is a Private Limited Company. The current office address is Taxassist Accountants, Screenworks, Office 218, 22 Highbury Grove London. The enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. The most recent annual accounts describe the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-01-22.

Considering the following firm's magnitude, it was imperative to acquire additional directors: Suzanne P. and George P. who have been aiding each other since April 2003 to exercise independent judgement of the following firm. To provide support to the directors, the firm has been utilizing the skills of Suzanne P. as a secretary since the appointment on Tuesday 21st November 1995.

Financial data based on annual reports

Company staff

Suzanne P.

Role: Director

Appointed: 07 April 2003

Latest update: 28 March 2024

George P.

Role: Director

Appointed: 21 November 1995

Latest update: 28 March 2024

Suzanne P.

Role: Secretary

Appointed: 21 November 1995

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Suzanne P. owns 1/2 or less of company shares and has 3/4 to full of voting rights. Emily L. has substantial control or influence over the company. Theo P. has substantial control or influence over the company.

Suzanne P.
Notified on 23 January 2020
Nature of control:
3/4 to full of voting rights
1/2 or less of shares
Emily L.
Notified on 23 January 2020
Nature of control:
substantial control or influence
Theo P.
Notified on 23 January 2020
Nature of control:
substantial control or influence
George P.
Notified on 23 January 2020
Nature of control:
1/2 or less of shares
Emily L.
Notified on 23 January 2020
Ceased on 23 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
Annual Accounts 29 July 2015
Start Date For Period Covered By Report 01 November 2013
Date Approval Accounts 29 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 31 July 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2014
Annual Accounts
End Date For Period Covered By Report 31 October 2015
Annual Accounts
End Date For Period Covered By Report 31 October 2015
Annual Accounts 22 August 2014
Date Approval Accounts 22 August 2014
Annual Accounts 5 December 2016
Date Approval Accounts 5 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2013

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2014

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

HQ address,
2015

Address:

132-134 College Road

Post code:

HA1 1BQ

City / Town:

Harrow

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
28
Company Age