LARKSPUR LODGE LTD.
LARKSPUR LODGE, BEXTON LANE, KNUTSFORD WA16 9BQ- Active
- Private Limited Company
- Company No. 09042920
- Last Updated: 01 Mar 2024
Company Profile
LARKSPUR LODGE LTD. was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in KNUTSFORD. LARKSPUR LODGE LTD. has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 5 months and 29 days.
| Name | LARKSPUR LODGE LTD. |
|---|---|
| Company number | 09042920 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LARKSPUR LODGE BEXTON LANE KNUTSFORD WA16 9BQ |
|---|---|
| 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 |
|---|---|
| Matthew Mooney Nationality: British |
Dates: Friday, September 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Julie Dawn Mooney Nationality: British |
Dates: Monday, November 18, 2019 - Friday, September 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew Mooney Nationality: British |
Dates: Monday, July 15, 2019 - Monday, November 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Julie Dawn Mooney Nationality: British |
Dates: Thursday, June 6, 2019 - Monday, July 15, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Richard Walker Nationality: British |
Dates: Monday, May 16, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Matthew Mooney Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LARKSPUR LODGE LTD. | 16 May 2014 |
| KNUTSFORDS FINEST LIMITED | 24 May 2016 |
| BELLE EPOQUE BESPOKE LIMITED | 30 May 2019 |