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LARK LANE MANAGEMENT LIMITED (01843999)

LARK LANE MANAGEMENT LIMITED (01843999) is an active UK company. incorporated on 28 August 1984. with registered office in Aigburth,Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LARK LANE MANAGEMENT LIMITED has been registered for 41 years. Current directors include CHAN, Kenneth John, COOK, Steven Michael, JEFFREY, Susan and 2 others.

Company Number
01843999
Status
active
Type
private-limited-guarant-nsc
Incorporated
28 August 1984
Age
41 years
Address
8 Manor Court, Aigburth,Liverpool, L17 8UD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
CHAN, Kenneth John, COOK, Steven Michael, JEFFREY, Susan, MARTINDALE, Clare Jane, WILLIAMS, Haydn Thomas
SIC Codes
74990

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Introduction
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LARK LANE MANAGEMENT LIMITED

LARK LANE MANAGEMENT LIMITED is an active company incorporated on 28 August 1984 with the registered office located in Aigburth,Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LARK LANE MANAGEMENT LIMITED was registered 41 years ago.(SIC: 74990)

Status

active

Active since 41 years ago

Company No

01843999

PRIVATE-LIMITED-GUARANT-NSC Company

Age

41 Years

Incorporated 28 August 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 30 March 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

8 Manor Court 8a,Little Parkfield Road Aigburth,Liverpool, L17 8UD,

Timeline

7 key events • 2013 - 2021

Funding Officers Ownership
Director Left
Jan 13
Director Joined
Jan 13
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Feb 16
Director Left
Mar 21
Director Joined
Mar 21
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

23

6 Active
17 Resigned

CHAN, Kenneth John

Active
Flat 8 Manor Court, LiverpoolL17 8UD
Secretary
Appointed N/A

CHAN, Kenneth John

Active
Flat 8 Manor Court, LiverpoolL17 8UD
Born June 1958
Director
Appointed N/A

COOK, Steven Michael

Active
Court, LiverpoolL17 8UD
Born July 1978
Director
Appointed 31 Jan 2013

JEFFREY, Susan

Active
62 Church Road, LiverpoolL15 9EQ
Born March 1947
Director
Appointed 14 Feb 2008

MARTINDALE, Clare Jane

Active
Manor Court, LiverpoolL17 8UD
Born March 1983
Director
Appointed 08 Mar 2021

WILLIAMS, Haydn Thomas

Active
Flat 3 Manor Court, LiverpoolL17 8UD
Born September 1971
Director
Appointed 30 Apr 2007

BENNETT, Nigel

Resigned
Flat 5 Manor Court, LiverpoolL17 8UD
Born March 1968
Director
Appointed 01 Jul 1994
Resigned 24 Jan 1998

CARRUTHERS, Jane

Resigned
2 Gateacre Brow, LiverpoolL25 3PB
Born December 1970
Director
Appointed N/A
Resigned 01 May 1998

CORDINER, Susan Lilian

Resigned
8 Little Parkfield Road, LiverpoolL17 8UD
Born October 1960
Director
Appointed N/A
Resigned 22 Jun 1992

DALE, Beverley Nicola

Resigned
Flat 1 Manor Court, LiverpoolL17 8UD
Born November 1969
Director
Appointed 03 Mar 1993
Resigned 25 Nov 2002

HAYWOOD, Simon Mark

Resigned
8 Little Parkfield Road, LiverpoolL17 8UD
Born July 1964
Director
Appointed N/A
Resigned 24 May 1991

JACKSON, Kevin James

Resigned
Flat 3 Manor Court, LiverpoolL17 8UD
Born February 1965
Director
Appointed N/A
Resigned 30 Apr 2007

LAWRENCE, Annette Clare

Resigned
Flat 7 Manor Court, LiverpoolL17 8UD
Born October 1964
Director
Appointed 24 May 1991
Resigned 01 May 1998

MACEWAN, Mary Angela

Resigned
8 Little Parkfield Road, LiverpoolL17 8UD
Born October 1935
Director
Appointed N/A
Resigned 16 Jan 1995

MCVAY, Mary Elizabeth

Resigned
Flat 1 Manor Court, LiverpoolL17 8UD
Born February 1977
Director
Appointed 30 Apr 2007
Resigned 17 Jan 2013

MOTTAHEDIN-FARDO, Layla

Resigned
8a Little Parkfield Road, LiverpoolL17 8UD
Born May 1987
Director
Appointed 01 Aug 2015
Resigned 08 Mar 2021

O'DONNELL, Colin

Resigned
Flat 5 Manor Court, LiverpoolL17 8UD
Born May 1979
Director
Appointed 29 May 2007
Resigned 03 Sept 2015

PADGET, Stephen Clifford

Resigned
8 Little Parkfield Road, LiverpoolL17 8UD
Born December 1950
Director
Appointed N/A
Resigned 03 Mar 1993

SHANLEY, Paul William

Resigned
Flat 5 Manor Court, LiverpoolL17 8UD
Born October 1972
Director
Appointed 24 Jan 1998
Resigned 25 Nov 2002

STOLWORTHY, Deborah Jane

Resigned
8 Little Parkfield Road, LiverpoolL17 8UD
Born October 1955
Director
Appointed 22 Jun 1992
Resigned 01 Jul 1994

TURNBULL, Karl Garth

Resigned
Flat 6 Manor Court, LiverpoolL17 8UD
Born October 1966
Director
Appointed 16 Jan 1995
Resigned 20 Jul 2007

WATTS, Tara J

Resigned
Flat 2 Manor Court, LiverpoolL17 8UD
Born September 1965
Director
Appointed N/A
Resigned 01 May 1998

WHYATT, Paul

Resigned
Flat 5, LiverpoolL17 8UD
Born December 1977
Director
Appointed 25 Nov 2002
Resigned 29 May 2007

Persons with significant control

1

Mr Kenneth John Chan

Active
Manor Court, LiverpoolL17 8UD
Born June 1958

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Accounts With Accounts Type Dormant
15 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
9 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2016
AR01AR01
Appoint Person Director Company With Name Date
3 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 September 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
21 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2015
AR01AR01
Accounts With Accounts Type Dormant
15 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 April 2014
AR01AR01
Accounts With Accounts Type Dormant
10 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 April 2013
AR01AR01
Appoint Person Director Company With Name
31 January 2013
AP01Appointment of Director
Change Person Director Company With Change Date
18 January 2013
CH01Change of Director Details
Termination Director Company With Name
17 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
16 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 April 2012
AR01AR01
Accounts With Accounts Type Dormant
5 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2011
AR01AR01
Accounts With Accounts Type Dormant
21 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2010
AR01AR01
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
31 March 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 May 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
9 June 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
28 July 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288aAppointment of Director or Secretary
Legacy
15 May 2007
288bResignation of Director or Secretary
Legacy
19 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 2007
AAAnnual Accounts
Legacy
2 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 May 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 June 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 April 2004
AAAnnual Accounts
Legacy
22 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 April 2003
AAAnnual Accounts
Legacy
14 April 2003
363sAnnual Return (shuttle)
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
288bResignation of Director or Secretary
Legacy
29 November 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 November 2002
AAAnnual Accounts
Legacy
5 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 January 2002
AAAnnual Accounts
Legacy
26 April 2001
363sAnnual Return (shuttle)
Legacy
27 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 April 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 April 1999
AAAnnual Accounts
Legacy
9 April 1999
363sAnnual Return (shuttle)
Legacy
11 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 April 1998
AAAnnual Accounts
Legacy
28 January 1998
288aAppointment of Director or Secretary
Legacy
28 January 1998
288bResignation of Director or Secretary
Legacy
10 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 April 1997
AAAnnual Accounts
Legacy
2 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 April 1996
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 March 1995
AAAnnual Accounts
Legacy
31 March 1995
363sAnnual Return (shuttle)
Legacy
22 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
12 July 1994
288288
Accounts With Accounts Type Dormant
5 April 1994
AAAnnual Accounts
Legacy
5 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 April 1993
AAAnnual Accounts
Legacy
4 April 1993
363sAnnual Return (shuttle)
Legacy
11 March 1993
288288
Legacy
13 July 1992
288288
Accounts With Accounts Type Dormant
30 March 1992
AAAnnual Accounts
Legacy
20 March 1992
363sAnnual Return (shuttle)
Legacy
14 November 1991
288288
Legacy
27 June 1991
288288
Accounts With Accounts Type Dormant
28 May 1991
AAAnnual Accounts
Legacy
28 May 1991
363aAnnual Return
Legacy
8 May 1991
288288
Legacy
27 March 1991
288288
Legacy
25 March 1991
288288
Legacy
25 March 1991
288288
Legacy
25 March 1991
288288
Accounts With Accounts Type Dormant
14 March 1991
AAAnnual Accounts
Legacy
14 March 1991
225(1)225(1)
Legacy
20 February 1991
287Change of Registered Office
Legacy
23 August 1990
363363
Accounts With Accounts Type Dormant
11 July 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 June 1990
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 June 1990
AAAnnual Accounts
Legacy
11 September 1989
288288
Legacy
11 September 1989
288288
Legacy
11 September 1989
288288
Legacy
15 March 1989
288288
Accounts With Made Up Date
18 May 1988
AAAnnual Accounts
Legacy
18 May 1988
363363
Legacy
16 March 1988
288288
Legacy
2 March 1988
288288
Legacy
1 October 1987
363363
Accounts With Made Up Date
15 September 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87