LARKBY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9TJ
Company number 05348650
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address CROWN HOUSE, LONDON ROAD LOUDWATER, HIGH WYCOMBE, BUCKS, HP10 9TJ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of LARKBY LIMITED are www.larkby.co.uk, and www.larkby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Taplow Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Maidenhead Rail Station is 6.3 miles; to Slough Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Larkby Limited is a Private Limited Company. The company registration number is 05348650. Larkby Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Larkby Limited is Crown House London Road Loudwater High Wycombe Bucks Hp10 9tj. . DUNCOMBE, Caroline is a Secretary of the company. DUNCOMBE, Caroline is a Director of the company. MARTIN, Nicholas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
DUNCOMBE, Caroline
Appointed Date: 08 February 2005
Director
DUNCOMBE, Caroline
Appointed Date: 08 February 2005
62 years old
Director
MARTIN, Nicholas
Appointed Date: 08 February 2005
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 08 February 2005
Appointed Date: 01 February 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 08 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Ms Caroline Mary Duncombe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LARKBY LIMITED Events

27 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Feb 2017
Total exemption full accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
08 Feb 2016
Total exemption full accounts made up to 30 April 2015
10 Feb 2015
Total exemption full accounts made up to 30 April 2014
...
... and 25 more events
15 Feb 2005
Director resigned
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed;new director appointed
15 Feb 2005
Registered office changed on 15/02/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Feb 2005
Incorporation

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