84-86 Larkhall Lane Limited

Company Registration Number: 04993576

Company registered in England and Wales

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84-86 Larkhall Lane Limited is a Private Company Limited by Shares first registered on 12 December 2003. Its current registered address is in Carshalton, Surrey.

Registered Address

112 CARSHALTON PARK ROAD
CARSHALTON BEECHES
CARSHALTON
SURREY
SM5 3SG

There are 12 companies currently registered at this postcode, including this one.

All companies at SM5 3SG

Registration Data

Company Number

04993576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,426£3,583£985£970£429£1,615£2,131£599£1,128£1,582£2,553£2,133
of which Cash £0£3,583£985£970£429£1,615£1,781£599£1,128£1,582£2,553£2,133
Total Assets £2,426£3,583£985£970£429£1,615£2,131£599£1,128£1,582£2,553£2,133
Current Liabilities £9,943£11,877£9,919£9,919£9,919£9,919£9,151£9,145£9,153£9,168£9,133£9,368
Net Current Assets £-7,517£-8,294£-8,934£-8,949£-9,490£-8,304£-7,020£-8,546£-8,025£-7,586£-6,580£-7,235
Total Net Worth £1,325£548£-92£-107£-648£538£1,822£296£817£1,256£2,262£1,607

Previous Names

  • 84-86 LARKHILL LANE LIMITED, active until 26 January 2004

Company Officers

  • HOUSE, Robert James

    Secretary

    Appointed on 19 August 2011

     

    112
    Carshalton Park Road
    Carshalton Beeches
    Carshalton
    Surrey
    SM5 3SG
    United Kingdom

  • HOUSE, Robert James

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    112
    Carshalton Park Road
    Carshalton Beeches
    Surrey
    SM5 3SG

  • HOUSE, Rowena Mary

    Director

    Appointed on 22 December 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1952

    112
    Carshalton Park Road
    Carshalton
    Surrey
    SM5 3SG
    England

  • LUCAS, Timothy James Stephen

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: December 1968

    112
    Carshalton Park Road
    Carshalton Beeches
    Carshalton
    Surrey
    SM5 3SG
    United Kingdom

  • LUCAS, Timothy James Stephen

    Secretary

    Appointed on 12 December 2003

    Resigned on 19 August 2011

    Village End
    The Street
    Chilmark
    Salisbury
    SP3 5AU
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CHURCHWARD, Edward William

    Director

    Appointed on 12 December 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1978

    86a Larkhall Lane
    London
    SW4 2SP

  • HOUSE, Robert James

    Director

    Appointed on 10 October 2009

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    Village End
    The Street
    Chilmark
    Salisbury
    SP3 5AU
    England

  • LUCAS, Timothy James Stephen

    Director

    Appointed on 12 December 2003

    Resigned on 20 August 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    Village End
    The Street
    Chilmark
    Salisbury
    SP3 5AU
    England

  • THOMAS, Claire Renee

    Director

    Appointed on 12 December 2003

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1975

    22
    Mountfield Gardens
    Tunbridge Wells
    Kent
    TN1 1SJ
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2003

    Resigned on 12 December 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CY2WP5. Transaction: MzE4MzA4NzM2MmFkaXF6a2N4.

  2. 26 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MNT5AG. Transaction: MzE2NTMwNTA2OGFkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CZ0E96. Transaction: MzE1NDY5NDA0NmFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS0AQ9. Transaction: MzEzODEzMzMwNGFkaXF6a2N4.

  5. 2 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA7XN. Transaction: MzEzMTgyNDI4OWFkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV51RS. Transaction: MzExMzU4MzY2NWFkaXF6a2N4.

  7. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7SOJ. Transaction: MzEwODg4MzY3NGFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKAXIA. Transaction: MzA5MTEzMDgwN2FkaXF6a2N4.

  9. 12 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCXTW2. Transaction: MzA4NDkwOTg0NGFkaXF6a2N4.

  10. 24 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1OA9IMG. Transaction: MzA2OTkyNjQ3MmFkaXF6a2N4.

  11. 22 December 2012 Appointment of Mrs Rowena Mary House as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OA9IM8. Transaction: MzA2OTkyNjQ2M2FkaXF6a2N4.

  12. 22 December 2012 Appointment of Mrs Rowena Mary House as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OA9HXL. Transaction: MzA2OTkyNjM0MWFkaXF6a2N4.

  13. 4 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7G6O. Transaction: MzA2NTI4ODc0MmFkaXF6a2N4.

  14. 29 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0P5GRZE. Transaction: MzA0OTc1ODc0OWFkaXF6a2N4.

  15. 28 December 2011 Termination of appointment of Timothy Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P5GRZ6. Transaction: MzA0OTc1ODczM2FkaXF6a2N4.

  16. 5 October 2011 Appointment of Mr Robert James House as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWTWSXZJ. Transaction: MzA0NDk1MzUxNGFkaXF6a2N4.

  17. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3NFVXZH. Transaction: MzA0NDk1MzE0OGFkaXF6a2N4.

  18. 19 August 2011 Registered office address changed from Village End the Street Chilmark Salisbury SP3 5AU England on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XJ136WTF. Transaction: MzA0MjM0ODc4N2FkaXF6a2N4.

  19. 19 August 2011 Appointment of Mr Robert James House as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ125WTD. Transaction: MzA0MjM0ODY4M2FkaXF6a2N4.

  20. 19 August 2011 Appointment of Mr Timothy James Stephen Lucas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ110WT7. Transaction: MzA0MjM0ODU3NmFkaXF6a2N4.

  21. 19 August 2011 Termination of appointment of Robert House as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0WLWTM. Transaction: MzA0MjM0ODIyNWFkaXF6a2N4.

  22. 19 August 2011 Termination of appointment of Timothy Lucas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ0VOWTO. Transaction: MzA0MjM0ODEwMGFkaXF6a2N4.

  23. 30 March 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X6JDSSVE. Transaction: MzAzNDcyMTA2MWFkaXF6a2N4.

  24. 30 March 2011 Director's details changed for Mr Timothy James Stephen Lucas on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6JDRSVD. Transaction: MzAzNDcyMDU4MmFkaXF6a2N4.

  25. 30 March 2011 Secretary's details changed for Mr Timothy James Stephen Lucas on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X6JDQSVC. Transaction: MzAzNDcyMDU4MGFkaXF6a2N4.

  26. 30 March 2011 Registered office address changed from 135 North Road St. Andrews Bristol BS6 5AH on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6JDPSVB. Transaction: MzAzNDcyMDU3N2FkaXF6a2N4.

  27. 23 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJ5DDNL7. Transaction: MzAyMzg2OTYxMGFkaXF6a2N4.

  28. 10 August 2010 Termination of appointment of Claire Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVO9JMF9. Transaction: MzAyMTE0ODUyMGFkaXF6a2N4.

  29. 12 July 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XJ0FBLMD. Transaction: MzAxOTMxMjczNmFkaXF6a2N4.

  30. 9 January 2010 Director's details changed for Timothy James Stephen Lucas on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA9J4GI1. Transaction: MzAwNjc0MTU3MWFkaXF6a2N4.

  31. 9 January 2010 Director's details changed for Claire Thomas on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA9J5GI2. Transaction: MzAwNjc0MTU3MmFkaXF6a2N4.

  32. 7 December 2009 Appointment of Mr Robert James House as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC6GOFLJ. Transaction: MzAwNDM4NTgwOWFkaXF6a2N4.

  33. 30 November 2009 Termination of appointment of Edward Churchward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8N7OFEG. Transaction: MzAwMzkyODQyMmFkaXF6a2N4.

  34. 30 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUK0IDP8. Transaction: MjA0MjUyMDIwOGFkaXF6a2N4.

  35. 9 April 2009 Director's change of particulars / claire andrews / 02/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A71DF8TB. Transaction: MjAzMDM1NTY5NmFkaXF6a2N4.

  36. 30 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2EQ62Q. Transaction: MjAyMTU4OTM2NGFkaXF6a2N4.

  37. 29 December 2008 Director's change of particulars / claire andrews / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF2ER62R. Transaction: MjAyMTU4OTI3OGFkaXF6a2N4.

  38. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5O5X3NV. Transaction: MjAxNDg1NjcyMmFkaXF6a2N4.

  39. 13 February 2008 Registered office changed on 13/02/08 from: 84-86 larkhall lane clapham london SW4 6SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjEzMDEzM2FkaXF6a2N4.

  40. 13 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjEzMDMwMGFkaXF6a2N4.

  41. 31 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NjUwNGFkaXF6a2N4.

  42. 21 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODQyNTg4OWFkaXF6a2N4.

  43. 11 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMwMjA5MWFkaXF6a2N4.

  44. 5 November 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE3MTIwNTY4NGFkaXF6a2N4.

  45. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA1MzI4M2FkaXF6a2N4.

  46. 8 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAyNjE2N2FkaXF6a2N4.

  47. 10 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTAxNzM5M2FkaXF6a2N4.

  48. 6 January 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4MTAzNWFkaXF6a2N4.

  49. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc4NzY4OGFkaXF6a2N4.

  50. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQwNTA0NmFkaXF6a2N4.

  51. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzE1MDEwNGFkaXF6a2N4.

  52. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI3OTQyNGFkaXF6a2N4.

  53. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI2NDUxOWFkaXF6a2N4.

  54. 14 October 2004 Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjkwMzMyNmFkaXF6a2N4.

  55. 26 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjY3NDU5M2FkaXF6a2N4.

  56. 12 December 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzc2ODEyMWFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:29:24 +0100