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84-86 LARKHALL LANE LIMITED

84-86 LARKHALL LANE LIMITED

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

    • Overview

    Company Name84-86 LARKHALL LANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04993576
    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 84-86 LARKHALL LANE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 84-86 LARKHALL LANE LIMITED located?

    Registered Office Address
    112 Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of 84-86 LARKHALL LANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    84-86 LARKHILL LANE LIMITEDDec 12, 2003Dec 12, 2003

    What are the latest accounts for 84-86 LARKHALL LANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 84-86 LARKHALL LANE LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for 84-86 LARKHALL LANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Timothy James Stephen Lucas as a person with significant control on Sep 17, 2025

    		3 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Notification of Timothy James Stephen Lucas as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Rowena Mary House as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 19, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 3
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of 84-86 LARKHALL LANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUSE, Robert James
    Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    112
    Surrey
    United Kingdom
    		Secretary
    Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    112
    Surrey
    United Kingdom
    		162461580001
    HOUSE, Robert James
    Carshalton Park Road
    SM5 3SG Carshalton Beeches
    112
    Surrey
    		Director
    Carshalton Park Road
    SM5 3SG Carshalton Beeches
    112
    Surrey
    		United KingdomBritish110986330002
    HOUSE, Rowena Mary
    Carshalton Park Road
    SM5 3SG Carshalton
    112
    Surrey
    England
    		Director
    Carshalton Park Road
    SM5 3SG Carshalton
    112
    Surrey
    England
    		EnglandBritish174585670001
    LUCAS, Timothy James Stephen
    Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    112
    Surrey
    United Kingdom
    		Director
    Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    112
    Surrey
    United Kingdom
    		United KingdomBritish162461490001
    LUCAS, Timothy James Stephen
    The Street
    Chilmark
    SP3 5AU Salisbury
    Village End
    England
    		Secretary
    The Street
    Chilmark
    SP3 5AU Salisbury
    Village End
    England
    		British77399010003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    CHURCHWARD, Edward William
    86a Larkhall Lane
    SW4 2SP London
    		Director
    86a Larkhall Lane
    SW4 2SP London
    		British100772900001
    HOUSE, Robert James
    The Street
    Chilmark
    SP3 5AU Salisbury
    Village End
    England
    		Director
    The Street
    Chilmark
    SP3 5AU Salisbury
    Village End
    England
    		United KingdomBritish110986330002
    LUCAS, Timothy James Stephen
    The Street
    Chilmark
    SP3 5AU Salisbury
    Village End
    England
    		Director
    The Street
    Chilmark
    SP3 5AU Salisbury
    Village End
    England
    		EnglandBritish77399010004
    THOMAS, Claire Renee
    Mountfield Gardens
    TN1 1SJ Tunbridge Wells
    22
    Kent
    United Kingdom
    		Director
    Mountfield Gardens
    TN1 1SJ Tunbridge Wells
    22
    Kent
    United Kingdom
    		United KingdomBritish100767130003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 84-86 LARKHALL LANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James House
    Carshalton Park Road
    SM5 3SG Carshalton
    112
    England
    		Apr 06, 2016
    Carshalton Park Road
    SM5 3SG Carshalton
    112
    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.
    Mrs Rowena Mary House
    Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    112
    Surrey
    		Apr 06, 2016
    Carshalton Park Road
    Carshalton Beeches
    SM5 3SG Carshalton
    112
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Timothy James Stephen Lucas
    Whitecross Street
    NP25 3BY Monmouth
    9 Whitecross Street
    Wales
    		Apr 06, 2016
    Whitecross Street
    NP25 3BY Monmouth
    9 Whitecross Street
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    View Detailed Information on Persons with Significant Control

    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