LARKMONO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLARKMONO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01551318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LARKMONO LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is LARKMONO LIMITED located?

    Registered Office Address
    The Old Coach House
    Bath Road
    BA3 5AQ Oakhill
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LARKMONO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LARKMONO LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for LARKMONO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    5 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Malcolm Holdway as a director

    1 pagesTM01

    Termination of appointment of Malcolm Holdway as a secretary

    1 pagesTM02

    Appointment of Mr Harry Shepherd Thomson as a secretary

    2 pagesAP03

    Who are the officers of LARKMONO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Harry Shepherd
    The Old Coach House
    Bath Road
    BA3 5AQ Oakhill
    Somerset
    Secretary
    The Old Coach House
    Bath Road
    BA3 5AQ Oakhill
    Somerset
    183625190001
    THOMSON, Harry Shepherd
    The Coach House Bath Road
    Oakhill
    BA3 5AQ Somerset
    Director
    The Coach House Bath Road
    Oakhill
    BA3 5AQ Somerset
    EnglandBritishMarketing Executive19002180004
    HOLDWAY, Malcolm Derek
    Gregory Drive
    Old Windsor
    SL4 2RG Windsor
    3
    Berkshire
    United Kingdom
    Secretary
    Gregory Drive
    Old Windsor
    SL4 2RG Windsor
    3
    Berkshire
    United Kingdom
    British19961810002
    CHAMPION, Victor Kenneth
    7 Redcourt
    Forest Road Pyrford
    GU22 8RA Woking
    Surrey
    Director
    7 Redcourt
    Forest Road Pyrford
    GU22 8RA Woking
    Surrey
    BritishGraphic Designer22983010002
    HOLDWAY, Malcolm Derek
    Gregory Drive
    Old Windsor
    SL4 2RG Windsor
    3
    Berkshire
    Director
    Gregory Drive
    Old Windsor
    SL4 2RG Windsor
    3
    Berkshire
    EnglandBritishGraphic Designer19961810004

    Who are the persons with significant control of LARKMONO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Shepherd Thomson
    The Old Coach House
    Bath Road
    BA3 5AQ Oakhill
    Somerset
    Apr 06, 2016
    The Old Coach House
    Bath Road
    BA3 5AQ Oakhill
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Janet Fenella Champion
    Redcourt
    GU22 8RA Woking
    7 Redcourt
    England
    Apr 06, 2016
    Redcourt
    GU22 8RA Woking
    7 Redcourt
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0