LARKHALL LANE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 1SF
Company number 02073884
Status Active
Incorporation Date 13 November 1986
Company Type Private Limited Company
Address 86 BONDWAY, LONDON, SW8 1SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 302,700 . The most likely internet sites of LARKHALL LANE LIMITED are www.larkhalllane.co.uk, and www.larkhall-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Larkhall Lane Limited is a Private Limited Company. The company registration number is 02073884. Larkhall Lane Limited has been working since 13 November 1986. The present status of the company is Active. The registered address of Larkhall Lane Limited is 86 Bondway London Sw8 1sf. . FULLER, David Francis is a Secretary of the company. KLOTZ, Erik Henry is a Director of the company. MILLET, Alain Gustave Paul is a Director of the company. WHITELEY, John Howard is a Director of the company. WIDLUND, Fredrik Jonas is a Director of the company. WIGZELL, Simon Laborda is a Director of the company. Secretary BOARD, Steven Francis has been resigned. Secretary GHINN, Sarah has been resigned. Secretary TAYLOR WALTON SOLICITORS has been resigned. Secretary THOMSON, Thomas John has been resigned. Director BAVERSTAM, Dan Mikael has been resigned. Director BOARD, Steven Francis has been resigned. Director CHAPMAN, Kevin Edward has been resigned. Director HIRSCH, Glyn Vincent has been resigned. Director LUNDQVIST, Hans Otto Thomas has been resigned. Director MORTSTEDT, Bengt Filip has been resigned. Director SJOBERG, Per Henrik has been resigned. Director THOMSON, Thomas John has been resigned. Director THOMSON, Thomas John has been resigned. Director TICE, Richard James Sunley has been resigned. Director WILLS, Tom Julian Lynall has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FULLER, David Francis
Appointed Date: 06 March 2009
Director
KLOTZ, Erik Henry
Appointed Date: 02 May 2008
81 years old
Director
MILLET, Alain Gustave Paul
Appointed Date: 01 September 2008
58 years old
Director
WHITELEY, John Howard
Appointed Date: 22 January 2010
67 years old
Director
WIDLUND, Fredrik Jonas
Appointed Date: 06 November 2014
57 years old
Director
WIGZELL, Simon Laborda
Appointed Date: 14 February 2014
57 years old

Resigned Directors

Secretary
BOARD, Steven Francis
Resigned: 23 November 2007
Appointed Date: 05 October 2001
Secretary
GHINN, Sarah
Resigned: 06 March 2009
Appointed Date: 23 November 2007
Secretary
TAYLOR WALTON SOLICITORS
Resigned: 31 December 1993
Secretary
THOMSON, Thomas John
Resigned: 05 October 2001
Appointed Date: 31 December 1993
Director
BAVERSTAM, Dan Mikael
Resigned: 23 November 2007
Appointed Date: 05 October 2001
70 years old
Director
BOARD, Steven Francis
Resigned: 08 May 2008
Appointed Date: 01 January 2006
71 years old
Director
CHAPMAN, Kevin Edward
Resigned: 06 August 2008
Appointed Date: 23 November 2007
63 years old
Director
HIRSCH, Glyn Vincent
Resigned: 05 October 2001
Appointed Date: 28 June 1995
64 years old
Director
LUNDQVIST, Hans Otto Thomas
Resigned: 30 September 1995
Appointed Date: 26 February 1993
81 years old
Director
MORTSTEDT, Bengt Filip
Resigned: 05 October 2001
77 years old
Director
SJOBERG, Per Henrik
Resigned: 02 May 2008
Appointed Date: 01 January 2006
64 years old
Director
THOMSON, Thomas John
Resigned: 01 January 2006
Appointed Date: 05 October 2001
75 years old
Director
THOMSON, Thomas John
Resigned: 26 February 1993
75 years old
Director
TICE, Richard James Sunley
Resigned: 14 February 2014
Appointed Date: 31 August 2010
61 years old
Director
WILLS, Tom Julian Lynall
Resigned: 31 August 2010
Appointed Date: 01 September 2008
60 years old

LARKHALL LANE LIMITED Events

12 Oct 2016
Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016
27 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 302,700
06 Dec 2015
Director's details changed for Mr Erik Henry Klotz on 1 October 2015
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
23 Apr 1987
Particulars of mortgage/charge
24 Mar 1987
Registered office changed on 24/03/87 from: 112 city road london EC1V 2NE
24 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1987
Particulars of mortgage/charge
13 Nov 1986
Certificate of Incorporation

LARKHALL LANE LIMITED Charges

27 September 2004
Mortgage
Delivered: 29 September 2004
Status: Satisfied on 19 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Rivers 35 albert embankment vauxhall london t/n 356179…
27 September 2004
Debenture deed
Delivered: 29 September 2004
Status: Satisfied on 19 September 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 18 February 2004
Persons entitled: Allgemeine Hypothekenbank Ag as Agent and Trustee for the Finance Parties
Description: Freehold land k/a subarctic house larkhill lane clapham t/n…
8 December 1993
Debenture
Delivered: 20 December 1993
Status: Satisfied on 7 January 2000
Persons entitled: Sparbanken Sverige Ab
Description: .. fixed and floating charges over the undertaking and all…
31 August 1990
Debenture
Delivered: 13 September 1990
Status: Satisfied on 21 June 1994
Persons entitled: Fennoscandia Bank Limited
Description: Freehold land known as coventry house 35 and 35A haymarket…
20 July 1987
Legal charge
Delivered: 23 July 1987
Status: Satisfied on 22 September 1990
Persons entitled: Gamlestaden Limited.
Description: By way of legal mortgage:- f/h - 44/50 new oxford st…
10 April 1987
Legal charge
Delivered: 23 April 1987
Status: Satisfied on 7 January 2000
Persons entitled: Sun Life Assurance Company of Canada
Description: F/H property k/a subarctic house 157, larkhall lane, london…
27 February 1987
Legal charge
Delivered: 17 March 1987
Status: Satisfied on 22 September 1990
Persons entitled: Gamlestaden Limited.
Description: Firstly by way of legal mortgage f/hold property k/as…

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