LARKFIELD ENTERPRISES LIMITED

161 DRURY LANE, LONDON  WC2B 5PN
  • Active
  • Private Limited Company
  • Company No. 08097598
  • Last Updated: 01 Mar 2024

Company Profile

LARKFIELD ENTERPRISES LIMITED was incorporated on Friday, June 8, 2012 as a Private Limited Company with registered address in LONDON. LARKFIELD ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 5 months and 6 days.

Name LARKFIELD ENTERPRISES LIMITED
Company number 08097598
Company type Private Limited Company
Incorporation date 08 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 161 DRURY LANE
LONDON
WC2B 5PN
Country Of Origin ENGLAND

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 Seamus Arthur Mcaleer Nationality: Northern Irish Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Mrs Emelda Catherine O'Neill Nationality: Northern Irish Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
Sm Larkfield Holdings Limited Dungannon Road, BT80 8TL Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
Bay Trust International Limited 5th Floor Suite 500, Coney Drive Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against LARKFIELD ENTERPRISES LIMITED.

Previous Names

Name Change Date
LARKFIELD ENTERPRISES LIMITED 08 Jun 2012
TIMEC 1364 LIMITED 27 Nov 2012