Larkspur Lodge Ltd.. net worth, address, company information. Free

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Larkspur Lodge Ltd. (Companies House Registration Number 09042920) is a private limited company established on 2014-05-16 originating in England. This company can be found at Larkspur Lodge, Bexton Lane, Knutsford WA16 9BQ. Changed on 2019-05-30, the previous name the enterprise used was Belle Epoque Bespoke Limited. Larkspur Lodge Ltd. is operating under SIC: 56101 which stands for "licensed restaurants", SIC: 55100 - "hotels and similar accommodation".

Company details

Name	Larkspur Lodge Ltd.
Number	09042920
Date of Incorporation:	2014/05/16
End of financial year:	30 December
Address:	Larkspur Lodge, Bexton Lane, Knutsford, WA16 9BQ
SIC code:	56101 - Licensed restaurants 55100 - Hotels and similar accommodation

Moving on to the 3 directors that can be found in this company, we can name: Matthew M. (appointed on 23 November 2022), Julie M. (appointment date: 08 November 2019), Richard W. (appointed on 15 May 2016). The official register reports 7 persons of significant control, namely: Matthew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard W. owns 1/2 or less of shares, 1/2 or less of voting rights, Julie M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	-	-	-	45,761	97,752	338,058	316,587	286,529	281,210
Total Assets Less Current Liabilities	-	-	-	-	305	-77,768	-197,786	-159,615	-189,230	-219,079
Number Shares Allotted	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	0	0	0	-	-	-	-	-	-	-

People with significant control

Matthew M.

15 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Richard W.

15 September 2023

Nature of control:	25-50% voting rights 25-50% shares

Julie M.

18 November 2019 - 15 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard W.

16 May 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Matthew M.

15 July 2019 - 18 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Julie M.

6 June 2019 - 15 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Matthew M.

6 April 2016 - 6 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, September 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, September 2024 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 1st, July 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, July 2024 \| resolution	Free Download (1 page)
(PSC04) Change to a person with significant control 2023/09/15 filed on: 27th, June 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/09/15 filed on: 25th, June 2024 \| persons with significant control	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2023/09/15 filed on: 25th, June 2024 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, May 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, May 2024 \| resolution	Free Download (1 page)
(MR04) Charge 090429200001 satisfaction in full. filed on: 26th, March 2024 \| mortgage	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/09/15 filed on: 26th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/15 filed on: 26th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2024/02/26 filed on: 26th, February 2024 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/07/19 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/11/23. filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022/07/19 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, December 2021 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 2021/03/02 filed on: 29th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/03/02 filed on: 27th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/07/19 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
(TM01) 2021/03/31 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 090429200002, created on 2021/03/25 filed on: 26th, March 2021 \| mortgage	Free Download (33 pages)
(AA01) Previous accounting period shortened to 2019/12/30 filed on: 21st, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/19 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/11/18 filed on: 26th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/11/18 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/11/08. filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 090429200001, created on 2019/11/12 filed on: 13th, November 2019 \| mortgage	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2019/07/19 filed on: 19th, July 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2019/07/15. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/07/15 filed on: 17th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/07/15 filed on: 17th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016/05/16 filed on: 26th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/06/26 filed on: 26th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/06/06 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/06/06 filed on: 24th, June 2019 \| persons with significant control	Free Download (1 page)
(TM01) 2019/06/07 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
(CH01) On 2019/06/10 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/06/10 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/06/10 director's details were changed filed on: 11th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/05/30 filed on: 30th, May 2019 \| resolution	Free Download (3 pages)
(AD01) Address change date: 2019/05/30. New Address: Larkspur Lodge Bexton Lane Knutsford WA16 9BQ. Previous address: 60 King Street Knutsford Cheshire WA16 6DT filed on: 30th, May 2019 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 7th, January 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/07 filed on: 7th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/05/31 filed on: 7th, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/05/16 filed on: 16th, May 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/05/31 filed on: 30th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/05/16 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2016/05/31 filed on: 24th, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/05/16 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/05/24 filed on: 24th, May 2016 \| resolution	Free Download (3 pages)
(AP01) New director appointment on 2016/05/15. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/05/31 filed on: 15th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/05/16 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, May 2014 \| incorporation	Free Download (7 pages)
(SH01) 0.10 GBP is the capital in company's statement on 2014/05/16 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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