ASTON LARK (AT) LIMITED
ONE, CREECHURCH PLACE, LONDON  EC3A 5AF- Active
- Private Limited Company
- Company No. 09442289
- Last Updated: 01 Mar 2024
Company Profile
ASTON LARK (AT) LIMITED was incorporated on Monday, February 16, 2015 as a Private Limited Company with registered address in LONDON. ASTON LARK (AT) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 8 months and 27 days.
Name | ASTON LARK (AT) LIMITED |
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Company number | 09442289 |
Company type | Private Limited Company |
Incorporation date | 16 Feb 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE CREECHURCH PLACE LONDON EC3A 5AF |
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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 |
---|---|
Lagonda Holdco Limited EC3A 5AF |
Dates: Thursday, February 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Aston Lark (Bidco) Limited Creechurch Place, EC3A 5AF |
Dates: Tuesday, October 24, 2017 - Thursday, February 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Bowmark Gp Llp SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
significant influence or control as firm
|
Ventry Nominees Limited SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Bowmark Capital Llp SW1Y 6AF |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-138 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 16 March 2017 |
Last confirmation statement dated | 16 February 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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ASTON LARK (AT) LIMITED | 16 Feb 2015 |
ANTELOPE (TOPCO) LIMITED | 02 Nov 2018 |