LARKBAY LIMITED
ELSCOT HOUSE, ARCADIA AVENUE, LONDON N3 2JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04451471
- Last Updated: 01 Jul 2022
Company Profile
LARKBAY LIMITED was incorporated on Thursday, May 30, 2002 as a Private Limited Company with registered address in LONDON. LARKBAY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 8 months and 24 days.
| Name | LARKBAY LIMITED |
|---|---|
| Company number | 04451471 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSCOT HOUSE ARCADIA AVENUE LONDON N3 2JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Helder Duarte Sebastiao Nationality: Portuguese |
Dates: Friday, April 3, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Michael Hermann Carl Sottman Nationality: German |
Dates: Friday, April 3, 2020 - present
ownership of shares 50 to 75 percent
|
| Prime Nominees Limited 13/15 Giros Passage |
Dates: Wednesday, April 6, 2016 - Friday, April 3, 2020
ownership of shares 75 to 100 percent
|
| Prime Management Limited 13/15 Giros Passage, GX111AA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
No mortgages have been registered against LARKBAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LARKBAY LIMITED | 30 May 2002 |