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LARKFIELD ENTERPRISES LIMITED

LARKFIELD ENTERPRISES LIMITED

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

    • Overview

    Company NameLARKFIELD ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08097598
    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 LARKFIELD ENTERPRISES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LARKFIELD ENTERPRISES LIMITED located?

    Registered Office Address
    Drury Works
    4 Parker Street
    WC2B5PH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LARKFIELD ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMEC 1364 LIMITEDJun 08, 2012Jun 08, 2012

    What are the latest accounts for LARKFIELD ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LARKFIELD ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for LARKFIELD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on Jan 09, 2026

    		1 pagesAD01

    Director's details changed for Mrs Emelda Catherine O'neill on Jan 09, 2026

    		2 pagesCH01

    Secretary's details changed for Mrs Ita Gillis on Jan 09, 2026

    		1 pagesCH03

    Director's details changed for Mr Seamus (James) Mcaleer on Jan 09, 2026

    		2 pagesCH01

    Change of details for Mrs Emelda Catherine O'neill as a person with significant control on Jan 09, 2026

    		2 pagesPSC04

    Change of details for Mr Seamus (James) Mcaleer as a person with significant control on Jan 09, 2026

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Change of details for Mr Seamus Arthur Mcaleer as a person with significant control on Nov 17, 2025

    		2 pagesPSC04

    Change of details for Mr Seamus Arthur Mcaleer as a person with significant control on Nov 17, 2025

    		2 pagesPSC04

    Director's details changed for Mr Seamus (James) Mcaleer on Nov 17, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Registration of charge 080975980001, created on Feb 14, 2024

    		24 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Sub-division of shares on Jun 26, 2020

    		6 pagesSH02

    Sub-division of shares on Jun 26, 2020

    		6 pagesSH02

    Current accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 12, 2021 with updates

    		4 pagesCS01

    Notification of Emelda Catherine O'neill as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Notification of Seamus Arthur Mcaleer as a person with significant control on Sep 30, 2021

    		2 pagesPSC01

    Notification of Sm Larkfield Holdings Limited as a person with significant control on Sep 30, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of LARKFIELD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLIS, Ita
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Secretary
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		272938670001
    MCALEER, Seamus (James)
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Director
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Northern IrelandNorthern Irish159942180133
    O'NEILL, Emelda Catherine
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Director
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		IrelandIrish110462690001
    HIGGINS, James
    George Street
    W1U 8NU London
    100
    England
    		Secretary
    George Street
    W1U 8NU London
    100
    England
    		British171797840001
    MUCKLE SECRETARY LIMITED
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Secretary
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5276019
    		101749170003
    DAVISON, Andrew John
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		Director
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    		United KingdomBritish3159270006
    HIGGINS, Eamon Patrick
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Northern IrelandBritish143549370001
    HIGGINS, James Stephen
    George Street
    W1U 8NU London
    100
    England
    		Director
    George Street
    W1U 8NU London
    100
    England
    		Northern IrelandIrish116620060002
    LAVERTY, Eamonn Francis
    Drury Lane
    WC2B 5PN London
    161
    England
    		Director
    Drury Lane
    WC2B 5PN London
    161
    England
    		Northern IrelandNorthern Irish164594500001
    LAVERTY, Eamonn Francis
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Northern IrelandNorthern Irish164594500001
    LAVERTY, Mary Margaret
    Drury Lane
    WC2B 5PN London
    161
    England
    		Director
    Drury Lane
    WC2B 5PN London
    161
    England
    		United KingdomNorthern Irish100394510001
    MAGEE, Martin Francis
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Northern IrelandNorthern Irish105879500001
    MCALEER, Seamus (James)
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Northern IrelandNorthern Irish159942180001
    SURPHLIS, Stephen Herbert
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Director
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    Time Central
    England
    England
    		Northern IrelandBritish116861100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LARKFIELD ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sm Larkfield Holdings Limited
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Sep 30, 2021
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi681867
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Seamus (James) Mcaleer
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Sep 30, 2021
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Emelda Catherine O'Neill
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		Sep 30, 2021
    4 Parker Street
    WC2B5PH London
    Drury Works
    England
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bay Trust International Limited
    5th Floor Suite 500
    Coney Drive
    2130
    Belize City
    The Matalon Business Centre
    Belize
    		Apr 06, 2016
    5th Floor Suite 500
    Coney Drive
    2130
    Belize City
    The Matalon Business Centre
    Belize
    		Yes
    Legal FormLimited
    Country RegisteredBelize
    Legal AuthorityCompanies Legislation
    Place RegisteredBelize
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for LARKFIELD ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016Sep 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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