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Larkfield Enterprises Limited (number 08097598) is a private limited company incorporated on 2012-06-08 in England. The firm has its registered office at 161 Drury Lane, London WC2B 5PN. Having undergone a change in 2012-11-27, the previous name this firm utilized was Timec 1364 Limited. Larkfield Enterprises Limited operates SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Larkfield Enterprises Limited
Number 08097598
Date of Incorporation: Fri, 8th Jun 2012
End of financial year: 31 March
Address: 161 Drury Lane, London, WC2B 5PN
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Emelda O. (in the company from 02 June 2020), Seamus M. (appointment date: 06 January 2014). 1 secretary is there as well: Ita G. (appointed on 02 July 2020). The Companies House lists 4 persons of significant control, namely: Emelda O. has 1/2 or less of shares, 1/2 or less of voting rights, Seamus M. has 1/2 or less of shares, 1/2 or less of voting rights, Sm Larkfield Holdings Limited can be found at Dungannon Road, BT80 8TL Cookstown. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2012-09-30 2012-10-31 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2022-03-31
Fixed Assets - - - - - - - - - 1,156 2
Total Assets Less Current Liabilities - - - - - - - - - 1,157 3
Number Shares Allotted 1 1 1 1 1 1 1 1 1 1 -
Shareholder Funds 1 1 1 1 1 1 1 - - - -

People with significant control

Emelda O.
30 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Seamus M.
30 September 2021
Nature of control: 25-50% voting rights
25-50% shares
Sm Larkfield Holdings Limited
30 September 2021
Address 17-19 Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni681867
Nature of control: 25-50% shares
Bay Trust International Limited
6 April 2016 - 6 April 2016
Address The Matalon Business Centre 5th Floor Suite 500, Coney Drive, Belize City, PO Box 2130, Belize
Legal authority Companies Legislation
Legal form Limited
Country registered Belize
Place registered Belize
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 080975980001, created on Wednesday 14th February 2024
filed on: 29th, February 2024 | mortgage 		Free Download (24 pages)

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