LARKSPUR (OXFORD) LIMITED

Overview

Company Name	LARKSPUR (OXFORD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06991574
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARKSPUR (OXFORD) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LARKSPUR (OXFORD) LIMITED located?

Registered Office Address	24 Great Chapel Street W1F 8FS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LARKSPUR (OXFORD) LIMITED?

Previous Company Names
Company Name	From	Until
HOLMES EUROPE LIMITED	Aug 24, 2009	Aug 24, 2009
OSEL SHELFCO LIMITED	Aug 14, 2009	Aug 14, 2009

What are the latest accounts for LARKSPUR (OXFORD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LARKSPUR (OXFORD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for LARKSPUR (OXFORD) LIMITED?

Filings
Date	Description	Document	Type
Sep 20, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Aug 14, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Dec 25, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 24 Great Chapel Street London W1F 8FS on Aug 06, 2021	1 pages	AD01

Aug 06, 2021	Director's details changed for Ms Gaye Lorraine Dixon on Aug 02, 2021	2 pages	CH01

Aug 06, 2021	Director's details changed for Ms Georgina Mary Sandland Collier on Aug 02, 2021	2 pages	CH01

Aug 06, 2021	Director's details changed for Mr Christopher Nagle on Aug 02, 2021	2 pages	CH01

Aug 06, 2021	Change of details for Ms Gaye Lorraine Dixon as a person with significant control on Aug 02, 2021	2 pages	PSC04

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Sep 09, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 12, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Appointment of Mr Christopher Nagle as a director on Jan 29, 2018	2 pages	AP01

Jan 30, 2018	Termination of appointment of Skye Dixon as a director on Jan 29, 2018	1 pages	TM01

Oct 03, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 10, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of LARKSPUR (OXFORD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLLIER, Georgina Mary Sandland Great Chapel Street W1F 8FS London 24 United Kingdom	Apr 19, 2016		Director	Great Chapel Street W1F 8FS London 24 United Kingdom	United Kingdom	British	1972-7	165068210001
DIXON, Gaye Lorraine Great Chapel Street W1F 8FS London 24 United Kingdom	Aug 25, 2009		Director	Great Chapel Street W1F 8FS London 24 United Kingdom	Australia	Australian	1955-6	151129040001
NAGLE, Christopher Flood Great Chapel Street W1F 8FS London 24 United Kingdom	Jan 29, 2018		Director	Great Chapel Street W1F 8FS London 24 United Kingdom	United Kingdom	British	1993-4	242624610001
DIXON, Skye 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England	Aug 25, 2009	Jan 29, 2018	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England	United Kingdom	Australian	1987-7	151757850001
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Aug 14, 2009	Aug 25, 2009	Director	4 Belmont Close SS12 0HR Wickford Essex	United Kingdom	British	1969-9	104390120001
SHEVLIN, Jodi Denise 7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England	Aug 25, 2009	Apr 19, 2016	Director	7/10 Chandos Street Cavendish Square W1G 9DQ London 4th Floor England	United Kingdom	Australian	1986-10	151757900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARKSPUR (OXFORD) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gaye Lorraine Dixon Great Chapel Street W1F 8FS London 24 United Kingdom	Apr 06, 2016	Great Chapel Street W1F 8FS London 24 United Kingdom	No
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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