General information

Name:

Larkspur Associates Limited

Office Address:

116 North Street RM1 1DL Romford

Number: 08791517

Incorporation date: 2013-11-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Larkspur Associates was created on 2013-11-27 as a Private Limited Company. This company's headquarters may be reached at Romford on 116 North Street. In case you want to reach the company by post, its post code is RM1 1DL. The registration number for Larkspur Associates Ltd is 08791517. This company's classified under the NACE and SIC code 56302 and has the NACE code: Public houses and bars. Larkspur Associates Limited reported its account information for the financial period up to 2022-04-30. The latest confirmation statement was released on 2023-07-19.

The following limited company owes its accomplishments and permanent development to a team of two directors, who are Darren E. and Samantha S., who have been in the firm since 2018. In order to provide support to the directors, the abovementioned limited company has been utilizing the expertise of Samantha S. as a secretary since 2013.

Financial data based on annual reports

Company staff

Darren E.

Role: Director

Appointed: 30 April 2018

Latest update: 31 December 2023

Samantha S.

Role: Secretary

Appointed: 27 November 2013

Latest update: 31 December 2023

Samantha S.

Role: Director

Appointed: 27 November 2013

Latest update: 31 December 2023

People with significant control

Executives who have control over the firm are as follows: Samantha S. owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Darren E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samantha S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Darren E.
Notified on 30 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Vernon E.
Notified on 30 April 2018
Ceased on 3 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 2nd November 2015
Start Date For Period Covered By Report 27 November 2013
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 2nd November 2015
Annual Accounts 31st January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31st January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Abacus House 14-18 Forest Road

Post code:

IG10 1DX

City / Town:

Loughton

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Services (by SIC Code)

  • 56302 : Public houses and bars
10
Company Age

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