LARKFIELD ENTERPRISES LIMITED
LONDON TIMEC 1364 LIMITED

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Company number 08097598
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of LARKFIELD ENTERPRISES LIMITED are www.larkfieldenterprises.co.uk, and www.larkfield-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Larkfield Enterprises Limited is a Private Limited Company. The company registration number is 08097598. Larkfield Enterprises Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Larkfield Enterprises Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director HIGGINS, Eamon Patrick has been resigned. Director LAVERTY, Eamonn Francis has been resigned. Director MAGEE, Martin Francis has been resigned. Director MCALEER, Seamus (James) has been resigned. Director SURPHLIS, Stephen Herbert has been resigned. The company operates in "Management consultancy activities other than financial management".


larkfield enterprises Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 07 August 2012

Director
HIGGINS, James Stephen
Appointed Date: 14 September 2012
54 years old

Director
LAVERTY, Eamonn Francis
Appointed Date: 06 January 2014
73 years old

Director
MCALEER, Seamus (James)
Appointed Date: 06 January 2014
83 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 07 August 2012
Appointed Date: 08 June 2012

Director
DAVISON, Andrew John
Resigned: 07 August 2012
Appointed Date: 08 June 2012
64 years old

Director
HIGGINS, Eamon Patrick
Resigned: 06 January 2014
Appointed Date: 14 September 2012
57 years old

Director
LAVERTY, Eamonn Francis
Resigned: 14 September 2012
Appointed Date: 07 August 2012
73 years old

Director
MAGEE, Martin Francis
Resigned: 06 January 2014
Appointed Date: 14 September 2012
57 years old

Director
MCALEER, Seamus (James)
Resigned: 14 September 2012
Appointed Date: 07 August 2012
83 years old

Director
SURPHLIS, Stephen Herbert
Resigned: 06 January 2014
Appointed Date: 14 September 2012
55 years old

LARKFIELD ENTERPRISES LIMITED Events

04 Oct 2016
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
25 May 2016
Accounts for a dormant company made up to 30 September 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

19 May 2015
Accounts for a dormant company made up to 30 September 2014
23 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1

...
... and 21 more events
04 Sep 2012
Appointment of James Higgins as a secretary
04 Sep 2012
Appointment of Eamon Laverty as a director
04 Sep 2012
Appointment of Mr Seamus Mcaleer as a director
04 Sep 2012
Termination of appointment of Andrew Davison as a director
08 Jun 2012
Incorporation