LARKIN’S BARS LIMITED

46/48 BEAK STREET, LONDON  W1F 9RJ
  • Active
  • Private Limited Company
  • Company No. 09919177
  • Last Updated: 01 Mar 2024

Company Profile

LARKIN’S BARS LIMITED was incorporated on Wednesday, December 16, 2015 as a Private Limited Company with registered address in LONDON. LARKIN’S BARS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 9 months and 7 days.

Name LARKIN’S BARS LIMITED
Company number 09919177
Company type Private Limited Company
Incorporation date 16 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 46/48 BEAK STREET
LONDON
W1F 9RJ
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
Amcomri Media Group Limited New Bond Street, W1S 1SB Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Myles Alexander Scullion Nationality: British Dates: Sunday, October 1, 2017 - Thursday, May 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Patrick Mcgowan Nationality: Irish Dates: Friday, December 30, 2016 - Tuesday, March 10, 2020
significant influence or control
Mr Laurence Howard Nationality: Irish Dates: Tuesday, November 29, 2016 - Tuesday, April 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (6 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LARKIN’S BARS LIMITED 16 Dec 2015
WH 455 LIMITED 22 Feb 2017
TRINITY LEISURE NEWRY LIMITED 10 Dec 2018
NEWRY PROPERTY INVESTMENTS LIMITED 22 Aug 2022