84-86 LARKHALL LANE LIMITED
CARSHALTON 84-86 LARKHILL LANE LIMITED

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Company number 04993576
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 112 CARSHALTON PARK ROAD, CARSHALTON BEECHES, CARSHALTON, SURREY, SM5 3SG
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 fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3 . The most likely internet sites of 84-86 LARKHALL LANE LIMITED are www.8486larkhalllane.co.uk, and www.84-86-larkhall-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. 84 86 Larkhall Lane Limited is a Private Limited Company. The company registration number is 04993576. 84 86 Larkhall Lane Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of 84 86 Larkhall Lane Limited is 112 Carshalton Park Road Carshalton Beeches Carshalton Surrey Sm5 3sg. . HOUSE, Robert James is a Secretary of the company. HOUSE, Robert James is a Director of the company. HOUSE, Rowena Mary is a Director of the company. LUCAS, Timothy James Stephen is a Director of the company. Secretary LUCAS, Timothy James Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHURCHWARD, Edward William has been resigned. Director HOUSE, Robert James has been resigned. Director LUCAS, Timothy James Stephen has been resigned. Director THOMAS, Claire Renee has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOUSE, Robert James
Appointed Date: 19 August 2011
Director
HOUSE, Robert James
Appointed Date: 19 August 2011
70 years old
Director
HOUSE, Rowena Mary
Appointed Date: 22 December 2012
73 years old
Director
LUCAS, Timothy James Stephen
Appointed Date: 19 August 2011
56 years old

Resigned Directors

Secretary
LUCAS, Timothy James Stephen
Resigned: 19 August 2011
Appointed Date: 12 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
CHURCHWARD, Edward William
Resigned: 01 October 2009
Appointed Date: 12 December 2003
47 years old
Director
HOUSE, Robert James
Resigned: 19 August 2011
Appointed Date: 10 October 2009
70 years old
Director
LUCAS, Timothy James Stephen
Resigned: 20 August 2011
Appointed Date: 12 December 2003
56 years old
Director
THOMAS, Claire Renee
Resigned: 30 April 2010
Appointed Date: 12 December 2003
50 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Robert James House
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

84-86 LARKHALL LANE LIMITED Events

26 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
...
... and 45 more events
14 Oct 2004
Director resigned
14 Oct 2004
Secretary resigned
14 Oct 2004
Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET
26 Jan 2004
Company name changed 84-86 larkhill lane LIMITED\certificate issued on 26/01/04
12 Dec 2003
Incorporation

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