Active
Company Information for LARKE INVESTMENTS LIMITED
2 UPPER TACHBROOK STREET, LONDON, SW1V 1SH,
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Company Registration Number
09691276
Private Limited Company
Active |
Company Name | |
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LARKE INVESTMENTS LIMITED | |
Legal Registered Office | |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH | |
Company Number | 09691276 | |
---|---|---|
Company ID Number | 09691276 | |
Date formed | 2015-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | ||
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 13:08:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LARKE INVESTMENTS, LLC | 1985 OGDEN AVE DUPONT WA 983277701 | Active | Company formed on the 2006-01-19 | |
LARKE INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARK BASIL ANDREW LORIMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGUS GEORGE PATRICK FORREST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THETFORD INVESTMENTS (NO.5) LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
THETFORD INVESTMENTS (NO.4) LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
THETFORD INVESTMENTS (NO.2) LTD | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
BURGESS PARK NOMINEES NO 2 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Live but Receiver Manager on at least one charge | |
BURGESS PARK NOMINEES NO 1 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Live but Receiver Manager on at least one charge | |
BURGESS PARK ADMINISTRATION LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
BRAEMORE INVESTMENTS LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
SHENVAL NOMINEES NO 1 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
SHENVAL NOMINEES NO 2 LTD | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
SHENVAL ADMINISTRATION LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
THETFORD INVESTMENTS (NO.1) LTD | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
GOBIANS NO 2 LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
EASTGATE INVESTMENTS LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
HALCYON NOMINEES LTD | Director | 2012-10-26 | CURRENT | 2012-07-13 | Active | |
BUTTONDREAM LIMITED | Director | 2011-11-08 | CURRENT | 2003-07-02 | Active | |
EMPLOYFRAME LIMITED | Director | 2011-11-08 | CURRENT | 2003-11-27 | Active | |
BLARNEY STONE NOMINEES LIMITED | Director | 2011-11-08 | CURRENT | 2005-04-07 | Active | |
LOOKNOW LIMITED | Director | 2011-11-08 | CURRENT | 1994-06-02 | Active | |
CITY SHIP MANAGEMENT LIMITED | Director | 2011-09-28 | CURRENT | 1990-02-01 | Active | |
ROSEMEAD NOMINEES LIMITED | Director | 2011-03-04 | CURRENT | 1997-02-17 | Active | |
JUNIPER NOMINEES LTD | Director | 2011-01-13 | CURRENT | 2001-07-20 | Active | |
HOLLYHOUSE INVESTMENTS LIMITED | Director | 2010-10-12 | CURRENT | 1993-10-11 | Active | |
INVERBROOM HOLIDAYS LIMITED | Director | 2010-08-18 | CURRENT | 2004-02-13 | Active | |
INVERBROOM ESTATE NOMINEES LIMITED | Director | 2010-08-12 | CURRENT | 2003-05-12 | Active | |
INVERBROOM RESIDENTIAL NOMINEES LIMITED | Director | 2010-08-12 | CURRENT | 2003-04-28 | Active | |
WOODENCHERRY LIMITED | Director | 2010-06-06 | CURRENT | 2003-08-19 | Active | |
KEYLABEL LIMITED | Director | 2010-04-14 | CURRENT | 2005-08-25 | Active | |
GRAINBREEZE LIMITED | Director | 2010-04-14 | CURRENT | 2005-08-25 | Active | |
SHARECASE LIMITED | Director | 2010-02-08 | CURRENT | 1994-05-17 | Active | |
TABLEBOOK NOMINEES LIMITED | Director | 2010-01-07 | CURRENT | 2005-01-06 | Active | |
MAXISUDDEN LIMITED | Director | 2010-01-06 | CURRENT | 1988-09-20 | Active | |
HOLLY HOUSE LIMITED | Director | 2010-01-06 | CURRENT | 1990-01-29 | Active | |
DUELFIELD LIMITED | Director | 2009-12-21 | CURRENT | 2003-03-07 | Active | |
DUELALOFT LIMITED | Director | 2009-12-21 | CURRENT | 2003-02-26 | Active | |
HALCYON NOMINEES NO 2 LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
ROSEMEAD NOMINEES NO 2 LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
THETFORD INVESTMENTS (NO.3) LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
ROSEMEAD NOMINEES NO 3 LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
DUELROSE ADMINISTRATION LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
DOCKING LODGE FARM LIMITED | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
HALCYON ADMINISTRATION LTD | Director | 2009-11-20 | CURRENT | 2009-11-20 | Active | |
RODEL (UK) LTD | Director | 2008-02-19 | CURRENT | 2008-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BASIL ANDREW LORIMER | |
PSC07 | CESSATION OF ANGUS GEORGE PATRICK FORREST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096912760001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM 9 Catherine Place London SW1E 6DX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS GEORGE PATRICK FORREST | |
AP01 | DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/01/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/07/16 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096912760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096912760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096912760001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096912760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096912760003 | |
CH01 | Director's details changed for Mr Angus George Patrick Forrest on 2015-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/15 FROM 73 Taybridge Road London SW11 5PX England | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LARKE INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |