About

Registered Number: 04422806
Date of Incorporation: 23/04/2002 (22 years ago)
Company Status: Active
Date of Dissolution: 18/08/2015 (8 years and 8 months ago)
Registered Address: 74 Lark Lane, Aigburth, Liverpool, Merseyside, L17 8UU

 

74 Lark Lane Management Company Ltd was founded on 23 April 2002 and has its registered office in Liverpool, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NESBITT, Vanessa Nina, Dr 14 August 2006 - 1
WILLIAMS, Daniel Harvey 01 January 2016 - 1
HENDERSON, James Edward 02 March 2007 01 September 2014 1
HOBBINS, Nemone Elizabeth 23 April 2002 02 March 2007 1
O'BRIEN, Ben 23 April 2002 04 August 2006 1
THOMPSON, Lee Andrew 25 May 2006 22 January 2018 1
WORRALL, Martin Clifford 23 April 2002 24 April 2006 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Daniel Harvey 27 January 2017 - 1
THOMPSON, Lee Andrew 05 August 2014 22 January 2018 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 07 May 2019
AA - Annual Accounts 28 January 2019
TM01 - Termination of appointment of director 22 January 2019
TM02 - Termination of appointment of secretary 22 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 03 May 2017
AP01 - Appointment of director 27 January 2017
AP03 - Appointment of secretary 27 January 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 20 January 2017
AR01 - Annual Return 20 January 2017
AA - Annual Accounts 20 January 2017
AA - Annual Accounts 20 January 2017
CH01 - Change of particulars for director 20 January 2017
RT01 - Application for administrative restoration to the register 20 January 2017
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2015
GAZ1 - First notification of strike-off action in London Gazette 05 May 2015
TM01 - Termination of appointment of director 01 September 2014
TM02 - Termination of appointment of secretary 05 August 2014
AP03 - Appointment of secretary 05 August 2014
AR01 - Annual Return 05 May 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 08 May 2010
CH01 - Change of particulars for director 08 May 2010
CH01 - Change of particulars for director 08 May 2010
CH01 - Change of particulars for director 08 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 08 February 2008
363s - Annual Return 14 May 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 17 October 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363s - Annual Return 26 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 23 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 2002
288b - Notice of resignation of directors or secretaries 01 May 2002
NEWINC - New incorporation documents 23 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.