ASTON LARK (TOPCO) LIMITED

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ASTON LARK (TOPCO) LIMITED

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Key Data

Status

Active

Company No.

10820826

Incorporation date

15/06/2017

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One, Creechurch Place, London EC3A 5AFCopy
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Latest events (Record since 15/06/2017)
dot icon21/04/2026
First Gazette notice for voluntary strike-off
dot icon09/04/2026
Application to strike the company off the register
dot icon07/04/2026
Change of details for a person with significant control
dot icon02/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon24/02/2026
Director's details changed for Mr Peter William Blanc on 2026-02-24
dot icon01/10/2025
Confirmation statement made on 2025-09-30 with no updates
dot icon19/09/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon12/06/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
dot icon12/06/2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
dot icon12/06/2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
dot icon12/06/2025
Audit exemption subsidiary accounts made up to 2024-09-30
dot icon07/05/2025
Appointment of Mr Andrew James Galbraith as a director on 2025-04-30
dot icon07/05/2025
Termination of appointment of Stephen John Starling Lark as a director on 2025-04-30
dot icon07/05/2025
Appointment of Mr Michael Raymond Millar as a director on 2025-04-30
dot icon21/11/2024
Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with updates
dot icon03/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon03/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon03/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon03/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon26/04/2024
Cessation of Lagonda Holdco Limited as a person with significant control on 2024-04-16
dot icon26/04/2024
Notification of Aston Lark Group Limited as a person with significant control on 2024-04-16
dot icon09/02/2024
Notification of Lagonda Holdco Limited as a person with significant control on 2024-02-08
dot icon09/02/2024
Cessation of Hammersmith Bidco Limited as a person with significant control on 2024-02-08
dot icon23/01/2024
Statement by Directors
dot icon23/01/2024
Solvency Statement dated 23/01/24
dot icon23/01/2024
Statement of capital on 2024-01-23
dot icon23/01/2024
Resolutions
dot icon03/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon29/06/2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
dot icon29/06/2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
dot icon29/06/2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
dot icon29/06/2023
Audit exemption subsidiary accounts made up to 2022-09-30
dot icon06/04/2023
Confirmation statement made on 2023-04-04 with no updates
dot icon06/04/2023
Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06
dot icon23/02/2023
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF
dot icon06/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon06/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon06/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon06/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon12/09/2022
Current accounting period shortened from 2022-12-31 to 2022-09-30
dot icon27/06/2022
Termination of appointment of Timothy Mark Holland as a director on 2022-05-31
dot icon20/05/2022
Change of details for Hammersmith Bidco Limited as a person with significant control on 2022-05-12
dot icon12/05/2022
Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 2022-05-12
dot icon01/04/2022
Confirmation statement made on 2022-04-01 with no updates
dot icon28/03/2022
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Manchester M3 5GS
dot icon15/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon15/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon15/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
dot icon15/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon24/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon29/01/2021
Termination of appointment of Carl Whitmore Brown as a director on 2021-01-01
dot icon10/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon10/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon10/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon10/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon26/06/2020
Confirmation statement made on 2020-06-14 with updates
dot icon05/12/2019
Memorandum and Articles of Association
dot icon20/09/2019
Resolutions
dot icon17/09/2019
Notification of Hammersmith Bidco Limited as a person with significant control on 2019-09-02
dot icon17/09/2019
Cessation of Bowmark Capital Llp as a person with significant control on 2019-09-02
dot icon17/09/2019
Cessation of Bowmark Gp Llp as a person with significant control on 2019-09-02
dot icon13/09/2019
Resolutions
dot icon12/09/2019
Termination of appointment of Graham Robert Starling Lark as a director on 2019-09-02
dot icon12/09/2019
Termination of appointment of Nigel Mark Inches Robertson as a director on 2019-09-02
dot icon12/09/2019
Termination of appointment of Valerie Michelle Dias as a director on 2019-09-02
dot icon12/09/2019
Termination of appointment of David Torbet as a director on 2019-09-02
dot icon12/09/2019
Termination of appointment of Julian James Lawrence Masters as a director on 2019-09-02
dot icon30/07/2019
Group of companies' accounts made up to 2018-12-31
dot icon02/07/2019
Confirmation statement made on 2019-06-14 with updates
dot icon03/04/2019
Statement of capital following an allotment of shares on 2019-03-08
dot icon01/04/2019
Statement of capital following an allotment of shares on 2019-03-08
dot icon07/11/2018
Registered office address changed from 1 Eagle Place London SW1Y 6AF United Kingdom to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2018-11-07
dot icon01/11/2018
Appointment of Valerie Michelle Dias as a director on 2018-08-01
dot icon10/09/2018
Group of companies' accounts made up to 2017-12-31
dot icon04/09/2018
Statement of capital following an allotment of shares on 2018-08-23
dot icon03/09/2018
Statement of capital following an allotment of shares on 2018-08-23
dot icon02/08/2018
Resolutions
dot icon20/06/2018
Confirmation statement made on 2018-06-14 with updates
dot icon20/03/2018
Resolutions
dot icon16/02/2018
Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
dot icon15/02/2018
Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES
dot icon10/01/2018
Resolutions
dot icon29/12/2017
Current accounting period shortened from 2018-06-30 to 2017-12-31
dot icon21/11/2017
Notification of Bowmark Capital Llp as a person with significant control on 2017-06-15
dot icon21/11/2017
Notification of Bowmark Gp Llp as a person with significant control on 2017-06-15
dot icon21/11/2017
Cessation of Bowmark Capital Partners V Nominees Limited as a person with significant control on 2017-06-15
dot icon21/11/2017
Cessation of Bowmark Gp Llp as a person with significant control on 2017-06-15
dot icon21/11/2017
Cessation of Bowmark Capital Llp as a person with significant control on 2017-06-15
dot icon24/10/2017
Sub-division of shares on 2017-09-18
dot icon18/10/2017
Appointment of Mr Graham Robert Starling Lark as a director on 2017-09-18
dot icon18/10/2017
Appointment of Mr Stuart Paul Rootham as a director on 2017-09-18
dot icon18/10/2017
Statement of capital following an allotment of shares on 2017-09-18
dot icon18/10/2017
Appointment of Mr Carl Whitmore Brown as a director on 2017-09-18
dot icon18/10/2017
Appointment of Mr Nigel Mark Inches Robertson as a director on 2017-09-18
dot icon18/10/2017
Appointment of Mr Stephen John Starling Lark as a director on 2017-09-18
dot icon18/10/2017
Appointment of Mr Timothy Mark Holland as a director on 2017-09-18
dot icon18/10/2017
Appointment of Mr Peter William Blanc as a director on 2017-09-18
dot icon03/10/2017
Resolutions
dot icon10/07/2017
Change of details for Bowmark Gp Llp as a person with significant control on 2017-06-15
dot icon10/07/2017
Change of details for Bowmark Capital Partners V Nominees Limited as a person with significant control on 2017-06-15
dot icon10/07/2017
Change of details for Bowmark Capital Llp as a person with significant control on 2017-06-15
dot icon21/06/2017
Appointment of Mr Julian James Lawrence Masters as a director on 2017-06-21
dot icon21/06/2017
Termination of appointment of Julian James Masters as a director on 2017-06-21
dot icon15/06/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
01/03/2027
dot iconLast statement dated
30/09/2024View PDF
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Financial Ratios

ASTON LARK (TOPCO) LIMITED has not submitted financial statements

ASTON LARK (TOPCO) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASTON LARK (TOPCO) LIMITED

ASTON LARK (TOPCO) LIMITED is an(a) Active company incorporated on 15/06/2017 with the registered office located at One, Creechurch Place, London EC3A 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTON LARK (TOPCO) LIMITED?

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ASTON LARK (TOPCO) LIMITED is currently Active. It was registered on 15/06/2017 .

Where is ASTON LARK (TOPCO) LIMITED located?

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ASTON LARK (TOPCO) LIMITED is registered at One, Creechurch Place, London EC3A 5AF.

What does ASTON LARK (TOPCO) LIMITED do?

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ASTON LARK (TOPCO) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASTON LARK (TOPCO) LIMITED?

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The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.