LARK GROUP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04171039

Incorporation date

01/03/2001

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2001)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2023

Application to strike the company off the register

View PDF (3 pages)

31/05/2023

Cessation of Lark Midco Limited as a person with significant control on 2023-05-30

View PDF (1 pages)

31/05/2023

Notification of Aston Lark Group Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

23/02/2023

Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

27/06/2022

Termination of appointment of Timothy Mark Holland as a director on 2022-05-31

View PDF (1 pages)

20/05/2022

Change of details for Lark Midco Limited as a person with significant control on 2022-05-12

View PDF (2 pages)

12/05/2022

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

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

11/01/2022

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 Greater Manchester M3 5GS

View PDF (1 pages)

10/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (5 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (46 pages)

10/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/08/2021

Termination of appointment of Stephen John Starling Lark as a director on 2021-07-23

View PDF (1 pages)

25/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (3 pages)

29/01/2021

Termination of appointment of Carl Whitmore Brown as a director on 2021-01-01

View PDF (1 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (45 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

06/03/2020

Director's details changed for Mr Timothy Mark Holland on 2018-03-21

View PDF (2 pages)

06/03/2020

Director's details changed for Mr Peter William Blanc on 2018-03-21

View PDF (2 pages)

27/11/2019

Satisfaction of charge 041710390007 in full

View PDF (1 pages)

09/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

09/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (38 pages)

09/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/09/2019

Cessation of Bowmark Capital Llp as a person with significant control on 2019-09-02

View PDF (1 pages)

12/09/2019

Termination of appointment of David Torbet as a director on 2019-09-02

View PDF (1 pages)

12/09/2019

Termination of appointment of Julian James Lawrence Masters as a director on 2019-09-02

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (5 pages)

11/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

27/07/2018

Consolidation of shares on 2018-06-14

View PDF (4 pages)

14/06/2018

Statement by Directors

View PDF (1 pages)

14/06/2018

Statement of capital on 2018-06-14

View PDF (3 pages)

14/06/2018

Solvency Statement dated 14/06/18

View PDF (1 pages)

14/06/2018

Resolutions

View PDF (1 pages)

21/03/2018

Change of details for Lark Midco Limited as a person with significant control on 2018-03-21

View PDF (2 pages)

21/03/2018

Registered office address changed from Wigham House Wakering Road Barking Essex IG11 8PJ to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 2018-03-21

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

16/02/2018

Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

15/02/2018

Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

04/12/2017

Termination of appointment of Carl Whitmore Brown as a secretary on 2017-11-15

View PDF (1 pages)

21/11/2017

Registration of charge 041710390007, created on 2017-11-15

View PDF (23 pages)

06/11/2017

Notification of Bowmark Capital Llp as a person with significant control on 2017-09-18

View PDF (1 pages)

06/11/2017

Change of details for Lark Midco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

31/10/2017

Appointment of Mr Timothy Mark Holland as a director on 2017-09-18

View PDF (2 pages)

31/10/2017

Termination of appointment of David Frederick Foster as a director on 2017-09-18

View PDF (1 pages)

31/10/2017

Termination of appointment of Graham Robert Starling Lark as a director on 2017-09-18

View PDF (1 pages)

31/10/2017

Termination of appointment of Julie Dawn Whitehead as a director on 2017-09-18

View PDF (1 pages)

31/10/2017

Termination of appointment of Mark Robert Woodward as a director on 2017-09-18

View PDF (1 pages)

31/10/2017

Appointment of Mr Peter William Blanc as a director on 2017-09-18

View PDF (2 pages)

31/10/2017

Appointment of Mr David Torbet as a director on 2017-09-18

View PDF (2 pages)

31/10/2017

Appointment of Mr Julian James Lawrence Masters as a director on 2017-09-18

View PDF (2 pages)

03/10/2017

Resolutions

View PDF (19 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

27/06/2017

Cessation of Graham Robert Starling Lark as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Cessation of Stephen John Starling Lark as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Notification of Lark Midco Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

01/02/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

11/04/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/04/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (6 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (14 pages)

22/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (7 pages)

22/03/2013

Register(s) moved to registered office address

View PDF (1 pages)

22/03/2013

Register inspection address has been changed from 6Th Floor One America Square 17 Crosswall London EC3N 2LB United Kingdom

View PDF (1 pages)

03/09/2012

Resolutions

View PDF (31 pages)

22/08/2012

Resolutions

View PDF (61 pages)

21/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

08/08/2012

Termination of appointment of David Simpson as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Roy Sampson as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Paul Picknett as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Pierre Lefevre as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Laurent Matras as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

08/08/2012

Termination of appointment of Francois Boisseau as a director

View PDF (1 pages)

08/08/2012

Appointment of Mr Carl Whitmore Brown as a secretary

View PDF (1 pages)

08/08/2012

Termination of appointment of Andrew Hunter as a secretary

View PDF (1 pages)

18/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (11 pages)

01/03/2012

Appointment of Mr Paul William Picknett as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Laurent Michel Robert Matras as a director

View PDF (2 pages)

23/02/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

23/02/2012

Appointment of Mr Pierre Paul Joseph Leon Marie Ghislain Lefevre as a director

View PDF (2 pages)

22/02/2012

Appointment of Mr Andrew Stewart Hunter as a director

View PDF (2 pages)

05/01/2012

Memorandum and Articles of Association

View PDF (33 pages)

29/12/2011

Certificate of change of name

View PDF (5 pages)

23/12/2011

Memorandum and Articles of Association

View PDF (36 pages)

16/12/2011

Resolutions

View PDF (4 pages)

16/12/2011

Change of name notice

View PDF (2 pages)

25/08/2011

Appointment of Mr Andrew Stewart Hunter as a secretary

View PDF (1 pages)

14/07/2011

Appointment of Ms Julie Whitehead as a director

View PDF (2 pages)

05/07/2011

Termination of appointment of Benjamin Speers as a secretary

View PDF (1 pages)

23/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (11 pages)

04/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

10/12/2010

Termination of appointment of David Waters as a director

View PDF (1 pages)

10/12/2010

Termination of appointment of Paul Scott as a director

View PDF (1 pages)

27/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/09/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

27/08/2010

Register inspection address has been changed from 28 Dingwall Road Croydon CR0 2NH United Kingdom

View PDF (1 pages)

19/08/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (12 pages)

19/08/2010

Register(s) moved to registered office address

View PDF (1 pages)

13/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (29 pages)

01/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (12 pages)

01/03/2010

Director's details changed for Mr David Lawrence Simpson on 2009-11-16

View PDF (2 pages)

01/03/2010

Secretary's details changed for Benjamin Robert Speers on 2009-11-16

View PDF (1 pages)

01/03/2010

Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE United Kingdom

View PDF (1 pages)

01/03/2010

Director's details changed for Roy Leonard Sampson on 2009-11-16

View PDF (2 pages)

24/02/2010

Memorandum and Articles of Association

View PDF (36 pages)

24/02/2010

Resolutions

View PDF (3 pages)

17/12/2009

Director's details changed for Francois Xavier Bernard Boisseau on 2009-12-11

View PDF (2 pages)

10/11/2009

Director's details changed for Roy Leonard Sampson on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Graham Robert Starling Lark on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for David Frederick Foster on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mark Robert Woodward on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr David Lawrence Simpson on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for David Michael Waters on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Paul Anthony Scott on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Stephen John Starling Lark on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Carl Whitmore Brown on 2009-10-01

View PDF (2 pages)

10/11/2009

Director's details changed for Francois Xavier Bernard Boisseau on 2009-10-01

View PDF (2 pages)

10/11/2009

Secretary's details changed for Benjamin Robert Speers on 2009-10-01

View PDF (1 pages)

22/10/2009

Register inspection address has been changed from Groupama House 24-26 Minories London EC3N 1DE

View PDF (1 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

07/10/2009

Register inspection address has been changed

View PDF (1 pages)

16/07/2009

Group of companies' accounts made up to 2009-03-31

View PDF (29 pages)

22/06/2009

Director's change of particulars / david simpson / 09/06/2009

View PDF (1 pages)

18/03/2009

Secretary appointed benjamin robert speers

View PDF (2 pages)

13/03/2009

Appointment terminated secretary rosemary whitfield jones

View PDF (1 pages)

02/03/2009

Return made up to 01/03/09; full list of members

View PDF (9 pages)

02/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (29 pages)

26/06/2008

Director appointed david lawrence simpson

View PDF (3 pages)

10/06/2008

Director's change of particulars / david foster / 03/06/2008

View PDF (1 pages)

03/04/2008

Director appointed david frederick foster

View PDF (1 pages)

07/03/2008

Return made up to 01/03/08; full list of members

View PDF (8 pages)

07/03/2008

Location of debenture register

View PDF (1 pages)

07/03/2008

Location of register of members

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (37 pages)

04/11/2007

Location of register of members

View PDF (1 pages)

04/11/2007

Location - directors service contracts and memoranda

View PDF (1 pages)

04/11/2007

Location of debenture register

View PDF (1 pages)

20/09/2007

New director appointed

View PDF (4 pages)

20/09/2007

New director appointed

View PDF (4 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

20/09/2007

Ad 29/08/07--------- £ si [email protected]=5000 £ ic 64374/69374

View PDF (2 pages)

20/09/2007

Resolutions

View PDF (0 pages)

20/09/2007

Resolutions

View PDF (2 pages)

10/09/2007

Ad 29/08/07--------- £ si [email protected]=5000 £ ic 59374/64374

View PDF (2 pages)

07/08/2007

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

30/03/2007

Return made up to 01/03/07; full list of members

View PDF (10 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/2006

Particulars of mortgage/charge

View PDF (10 pages)

17/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (28 pages)

09/10/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 01/03/06; full list of members

View PDF (10 pages)

09/02/2006

Director resigned

View PDF (1 pages)

20/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

16/09/2005

Memorandum and Articles of Association

View PDF (5 pages)

16/09/2005

S-div 22/08/05

View PDF (1 pages)

16/09/2005

Resolutions

View PDF (0 pages)

16/09/2005

Resolutions

View PDF (1 pages)

16/03/2005

Return made up to 01/03/05; full list of members

View PDF (4 pages)

22/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

06/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Return made up to 01/03/04; full list of members

View PDF (10 pages)

02/03/2004

Director resigned

View PDF (1 pages)

01/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (27 pages)

23/07/2003

Ad 14/07/03--------- £ si [email protected]=2708 £ ic 56666/59374

View PDF (2 pages)

23/07/2003

Ad 15/07/03--------- £ si [email protected]=6666 £ ic 50000/56666

View PDF (2 pages)

11/07/2003

Resolutions

View PDF (0 pages)

11/07/2003

Resolutions

View PDF (8 pages)

17/03/2003

Return made up to 01/03/03; full list of members

View PDF (10 pages)

17/01/2003

New director appointed

View PDF (2 pages)

01/10/2002

Certificate of change of name

View PDF (2 pages)

19/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

10/05/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Return made up to 01/03/02; full list of members

View PDF (9 pages)

27/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (1 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

13/04/2001

New secretary appointed

View PDF (2 pages)

13/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

Certificate of re-registration from Unlimited to Limited

View PDF (2 pages)

03/04/2001

Resolutions

View PDF (0 pages)

03/04/2001

Resolutions

View PDF (2 pages)

02/04/2001

Re-registration of Memorandum and Articles

View PDF (12 pages)

02/04/2001

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

28/03/2001

Registered office changed on 28/03/01 from: 5 chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

New director appointed

View PDF (2 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (0 pages)

28/03/2001

Resolutions

View PDF (9 pages)

28/03/2001

£ nc 100/75000 23/03/01

View PDF (6 pages)

28/03/2001

S-div 23/03/01

View PDF (1 pages)

01/03/2001

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Masters, Julian James Lawrence	Director	18/09/2017 - 02/09/2019	74
Blanc, Peter William	Director	18/09/2017 - Present	68
Torbet, David	Director	18/09/2017 - 02/09/2019	31
Sampson, Roy Leonard	Director	01/11/2007 - 06/08/2012	29
Anscombe, Paul Anthony	Director	15/01/2002 - 12/02/2004	33

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LARK GROUP (HOLDINGS) LIMITED

LARK GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/03/2001 with the registered office located at One, Creechurch Place, London EC3A 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARK GROUP (HOLDINGS) LIMITED?

LARK GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 01/03/2001 and dissolved on 26/09/2023.

Where is LARK GROUP (HOLDINGS) LIMITED located?

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

What does LARK GROUP (HOLDINGS) LIMITED do?

LARK GROUP (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LARK GROUP (HOLDINGS) LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.