LARKSPUR (RICHMOND) LIMITED

LARKSPUR (RICHMOND) LIMITED

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

    Company NameLARKSPUR (RICHMOND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07177025
    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 LARKSPUR (RICHMOND) LIMITED?

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

    Where is LARKSPUR (RICHMOND) LIMITED located?

    Registered Office Address
    24 Great Chapel Street
    W1F 8FS London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Director's details changed for Ms Gaye Lorraine Dixon on Aug 02, 2021

    2 pagesCH01

    Director's details changed for Mr Christopher Nagle on Aug 02, 2021

    2 pagesCH01

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

    2 pagesPSC04

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Appointment of Ms Georgina Mary Sandland Collier as a director on Apr 19, 2016

    2 pagesAP01

    Appointment of Mr Christopher Nagle as a director on Jan 29, 2018

    2 pagesAP01

    Termination of appointment of Skye Dixon as a director on Jan 29, 2018

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 10, 2017 with updates

    4 pagesCS01

    Who are the officers of LARKSPUR (RICHMOND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Georgina Mary Sandland
    Great Chapel Street
    W1F 8FS London
    24
    United Kingdom
    Director
    Great Chapel Street
    W1F 8FS London
    24
    United Kingdom
    United KingdomBritishAdministration Manager165068210001
    DIXON, Gaye Lorraine
    Great Chapel Street
    W1F 8FS London
    24
    United Kingdom
    Director
    Great Chapel Street
    W1F 8FS London
    24
    United Kingdom
    AustraliaAustralianCompany Director151129040001
    NAGLE, Christopher
    Great Chapel Street
    W1F 8FS London
    24
    United Kingdom
    Director
    Great Chapel Street
    W1F 8FS London
    24
    United Kingdom
    United KingdomBritishCompany Director242624610001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    Director
    Norwich Street
    EC4A 1BD London
    10
    United Kingdom
    United KingdomBritishCompany Director38963210007
    DIXON, Skye
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    Director
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    United KingdomAustralianNone151757850001
    SHEVLIN, Jodi Denise
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    Director
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    England
    United KingdomAustralianUk151757900001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    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 holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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