Company number 02867434
Status Active
Incorporation Date 29 October 1993
Company Type Private Limited Company
Address REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, IG9 5EB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of LARKSWOOD STATIONERS LIMITED are www.larkswoodstationers.co.uk, and www.larkswood-stationers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Larkswood Stationers Limited is a Private Limited Company.
The company registration number is 02867434. Larkswood Stationers Limited has been working since 29 October 1993.
The present status of the company is Active. The registered address of Larkswood Stationers Limited is Regency House Kings Place Buckhurst Hill Essex Ig9 5eb. . MJRA SECRETARIES LTD is a Secretary of the company. KITSBERG, Andrew is a Director of the company. Secretary KITSBERG, Stephen has been resigned. Secretary ROBERTS, Sharon Alison has been resigned. Secretary ROBERTS, Sharon Ruth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ROBERTS, David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Secretary
MJRA SECRETARIES LTD
Appointed Date: 01 May 2015
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 October 1993
Appointed Date: 29 October 1993
Director
ROBERTS, David
Resigned: 01 November 2010
Appointed Date: 29 October 1993
65 years old
Persons With Significant Control
Mr Andrew Kitsberg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
LARKSWOOD STATIONERS LIMITED Events
03 Nov 2016
Confirmation statement made on 16 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 May 2015
Appointment of Mjra Secretaries Ltd as a secretary on 1 May 2015
...
... and 54 more events
11 Jan 1994
Secretary resigned;new secretary appointed
11 Jan 1994
Director resigned;new director appointed
16 Nov 1993
Company name changed avidcity LIMITED\certificate issued on 17/11/93
12 Nov 1993
Registered office changed on 12/11/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD