About

Registered Number: 04993576
Date of Incorporation: 12/12/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 112 Carshalton Park Road, Carshalton Beeches, Carshalton, Surrey, SM5 3SG

 

84-86 Larkhall Lane Ltd was founded on 12 December 2003, it's status is listed as "Active". We do not know the number of employees at this organisation. House, Robert James, House, Rowena Mary, Lucas, Timothy James Stephen, Churchward, Edward William, Lucas, Timothy James Stephen, Thomas, Claire Renee are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOUSE, Rowena Mary 22 December 2012 - 1
LUCAS, Timothy James Stephen 19 August 2011 - 1
CHURCHWARD, Edward William 12 December 2003 01 October 2009 1
LUCAS, Timothy James Stephen 12 December 2003 20 August 2011 1
THOMAS, Claire Renee 12 December 2003 30 April 2010 1
Secretary Name Appointed Resigned Total Appointments
HOUSE, Robert James 19 August 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 16 August 2017
CS01 - N/A 26 December 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 24 December 2012
AP01 - Appointment of director 22 December 2012
AP01 - Appointment of director 22 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 29 December 2011
TM01 - Termination of appointment of director 28 December 2011
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 05 October 2011
AD01 - Change of registered office address 19 August 2011
AP03 - Appointment of secretary 19 August 2011
AP01 - Appointment of director 19 August 2011
TM01 - Termination of appointment of director 19 August 2011
TM02 - Termination of appointment of secretary 19 August 2011
AR01 - Annual Return 30 March 2011
CH01 - Change of particulars for director 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AD01 - Change of registered office address 30 March 2011
AA - Annual Accounts 23 September 2010
TM01 - Termination of appointment of director 10 August 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AP01 - Appointment of director 07 December 2009
TM01 - Termination of appointment of director 30 November 2009
AA - Annual Accounts 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 09 April 2009
363a - Annual Return 30 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 December 2008
AA - Annual Accounts 06 October 2008
287 - Change in situation or address of Registered Office 13 February 2008
288c - Notice of change of directors or secretaries or in their particulars 13 February 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 21 November 2007
363s - Annual Return 11 January 2007
AAMD - Amended Accounts 05 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 06 January 2005
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
287 - Change in situation or address of Registered Office 14 October 2004
CERTNM - Change of name certificate 26 January 2004
NEWINC - New incorporation documents 12 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.