Lark Hall Developments Limited

Company Name	Lark Hall Developments Limited
Directors	Naheed Mirza and Richard Austin John Hoy
Company Status	Active
Company Number	04974644
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Naheed Mirza
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 November 2003(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	113 Radwinter Road Saffron Walden Essex CB11 3HY

Director Name	Richard Austin John Hoy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 August 2005(1 year, 9 months after company formation)
Appointment Duration	18 years, 8 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Wheel Hall Cole End Lane Sewards End Saffron Walden Essex CB10 2LJ

Secretary Name	Mrs Naheed Mirza
Status	Current
Appointed	08 December 2022(19 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	113 Radwinter Road Saffron Walden CB11 3HY

Director Name	Glenda Hoy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Co Director
Correspondence Address	Wheel Hall Cole End Lane Sewards End Saffron Walden Essex CB10 2LJ

Secretary Name	Glenda Hoy
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Co Director
Correspondence Address	Wheel Hall Cole End Lane Sewards End Saffron Walden Essex CB10 2LJ

Secretary Name	Richard Austin John Hoy
Nationality	British
Status	Resigned
Appointed	23 August 2005(1 year, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 08 December 2022)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Wheel Hall Cole End Lane Sewards End Saffron Walden Essex CB10 2LJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	25-27 Walden Road Sewards End Saffron Walden CB10 2LF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Sewards End
Ward	Ashdon
Built Up Area	Sewards End

Shareholders

50 at £1	Naheed Mirza 50.00% Ordinary
50 at £1	Richard Austin John Hoy 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

8 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 30 November 2016 (1 page)
31 January 2017	Confirmation statement made on 24 November 2016 with updates (5 pages)
31 August 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
18 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
30 July 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
23 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
4 September 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
22 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
21 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
22 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009	Director's details changed for Naheed Mirza on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Richard Austin John Hoy on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
22 December 2008	Return made up to 24/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 December 2007	Return made up to 24/11/07; full list of members (3 pages)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
5 January 2007	Return made up to 24/11/06; full list of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
3 January 2006	Return made up to 24/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	New secretary appointed;new director appointed (1 page)
25 January 2005	Return made up to 24/11/04; full list of members (7 pages)
19 January 2004	New secretary appointed;new director appointed (2 pages)
19 January 2004	Registered office changed on 19/01/04 from: wheel hall, cole end lane sewards end saffron walden essex CB10 2LT (1 page)
19 January 2004	Ad 24/11/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 January 2004	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
24 November 2003	Incorporation (9 pages)

Lark Hall Developments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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