Larkshall Investments Limited

Company Name	Larkshall Investments Limited
Directors	Richard John Coyle and Kevin Francis Brown
Company Status	Active
Company Number	04074429
Category	Private Limited Company
Incorporation Date	19 September 2000(23 years, 7 months ago)
Previous Name	Elmcrest Property Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard John Coyle
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 October 2000(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Roofing Materials Merchant
Country of Residence	England
Correspondence Address	15 Rye Hill Road Harlow CM18 7JE

Director Name	Mr Kevin Francis Brown
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 October 2000(2 weeks, 3 days after company formation)
Appointment Duration	23 years, 7 months
Role	Roofing Materials Merchant
Country of Residence	England
Correspondence Address	15 Rye Hill Road Harlow CM18 7JE

Director Name	Ian Meathrel
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 5 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Secretary Name	Susan Ann Meathrel
Nationality	British
Status	Resigned
Appointed	06 October 2000(2 weeks, 3 days after company formation)
Appointment Duration	15 years, 5 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 September 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	15 Rye Hill Road Harlow CM18 7JE
Region	East of England
Constituency	Harlow
County	Essex
Ward	Sumners and Kingsmoor
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

30 at £1	Amanda Coyle & Mr Richard John Coyle 33.33% Ordinary
30 at £1	Lynn Carol Brown & Kevin Francis Brown 33.33% Ordinary
30 at £1	Susan Anne Meathrel & Ian Meathrel 33.33% Ordinary

Financials

Year	2014
Net Worth	£439,889
Cash	£73,624
Current Liabilities	£20,160

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months from now)

Charges

15 December 2000	Delivered on: 16 December 2000 Satisfied on: 4 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge. Particulars: Premises lying on the east side of larkshall road chingford london E4. Fully Satisfied

Filing History

25 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 October 2016	Confirmation statement made on 19 September 2016 with updates (9 pages)
13 July 2016	Director's details changed for Mr Kevin Francis Brown on 13 July 2016 (2 pages)
24 March 2016	Termination of appointment of Susan Ann Meathrel as a secretary on 1 March 2016 (1 page)
24 March 2016	Termination of appointment of Ian Meathrel as a director on 1 March 2016 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 90 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 90 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 July 2013 (4 pages)
4 December 2013	Satisfaction of charge 1 in full (4 pages)
26 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 90 (5 pages)
26 March 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
27 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
3 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Secretary's details changed for Susan Ann Meathrel on 19 September 2010 (1 page)
22 September 2010	Director's details changed for Mr Kevin Francis Brown on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Richard John Coyle on 19 September 2010 (2 pages)
22 September 2010	Director's details changed for Ian Meathrel on 19 September 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
28 September 2009	Return made up to 19/09/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 October 2008	Return made up to 19/09/08; full list of members (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from doric house 132 station road london E4 6AB (1 page)
13 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 October 2007	Return made up to 19/09/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
20 March 2007	Ad 12/01/07--------- Â£ si 87@1=87 Â£ ic 3/90 (2 pages)
28 September 2006	Return made up to 19/09/06; full list of members (3 pages)
16 December 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
28 September 2005	Return made up to 19/09/05; full list of members (3 pages)
18 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 September 2004	Return made up to 19/09/04; full list of members (7 pages)
21 April 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
3 October 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
6 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
9 May 2002	Ad 17/04/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 October 2001	Return made up to 19/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
8 November 2000	Company name changed elmcrest property LTD\certificate issued on 09/11/00 (2 pages)
8 November 2000	New secretary appointed (2 pages)
16 October 2000	Registered office changed on 16/10/00 from: 39A leicester road salford lancashire M7 4AS (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Secretary resigned (1 page)
19 September 2000	Incorporation (12 pages)

Larkshall Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses