LG

LARK GROUP (HOLDINGS) LIMITED

Dissolved

Company number 04171039

London, United Kingdom · Incorporated 1 March 2001

One, Creechurch Place, London, EC3A 5AF, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIBG LIMITED · 1 March 2001 – 1 October 2002

LARK GROUP LIMITED · 1 October 2002 – 29 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aston Lark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 September 2023 View
Gazette Notice Voluntary
Gazette
11 July 2023 View
Dissolution Application Strike Off Company
Dissolution
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2023 View
Change Sail Address Company With Old Address New Address
Address
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2022 View
Change Sail Address Company With Old Address New Address
Address
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Legacy
Other
10 September 2021 View
Legacy
Other
10 September 2021 View
Legacy
Accounts
10 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Change Person Director Company With Change Date
Officers
6 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2019 View
Legacy
Other
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Accounts
9 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Capital Alter Shares Consolidation
Capital
27 July 2018 View
Resolution
Resolution
14 June 2018 View
Legacy
Insolvency
14 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2018 View
Legacy
Capital
14 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Move Registers To Sail Company With New Address
Address
16 February 2018 View
Change Sail Address Company With New Address
Address
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Resolution
Resolution
3 October 2017 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Accounts With Accounts Type Group
Accounts
12 April 2013 View
Change Sail Address Company With Old Address
Address
22 March 2013 View
Move Registers To Registered Office Company
Address
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Resolution
Resolution
3 September 2012 View
Resolution
Resolution
22 August 2012 View
Legacy
Mortgage
21 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Legacy
Mortgage
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
23 February 2012 View
Accounts With Accounts Type Group
Accounts
23 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Memorandum Articles
Incorporation
5 January 2012 View
Certificate Change Of Name Company
Change Of Name
29 December 2011 View
Memorandum Articles
Incorporation
23 December 2011 View
Change Of Name Notice
Change Of Name
16 December 2011 View
Resolution
Resolution
16 December 2011 View
Appoint Person Secretary Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
14 July 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Group
Accounts
4 March 2011 View
Termination Director Company With Name
Officers
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2010 View
Move Registers To Sail Company
Address
27 September 2010 View
Change Sail Address Company With Old Address
Address
27 August 2010 View
Move Registers To Registered Office Company
Address
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Accounts With Accounts Type Group
Accounts
13 July 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Sail Address Company With Old Address
Address
1 March 2010 View
Change Person Secretary Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Resolution
Resolution
24 February 2010 View
Memorandum Articles
Incorporation
24 February 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Sail Address Company With Old Address
Address
22 October 2009 View
Move Registers To Sail Company
Address
21 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Group
Accounts
16 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Group
Accounts
2 September 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Address
7 March 2008 View
Legacy
Address
7 March 2008 View
Legacy
Annual Return
7 March 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Resolution
Resolution
6 November 2007 View
Legacy
Address
4 November 2007 View
Legacy
Address
4 November 2007 View
Legacy
Address
4 November 2007 View
Resolution
Resolution
20 September 2007 View
Resolution
Resolution
20 September 2007 View
Legacy
Capital
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Capital
10 September 2007 View
Accounts With Accounts Type Group
Accounts
7 August 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Mortgage
16 December 2006 View
Legacy
Mortgage
16 December 2006 View
Legacy
Mortgage
16 December 2006 View
Legacy
Mortgage
9 December 2006 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Group
Accounts
20 September 2005 View
Resolution
Resolution
16 September 2005 View
Resolution
Resolution
16 September 2005 View
Legacy
Capital
16 September 2005 View
Memorandum Articles
Incorporation
16 September 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Officers
2 March 2004 View
Accounts With Accounts Type Group
Accounts
1 September 2003 View
Legacy
Capital
23 July 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
11 July 2003 View
Resolution
Resolution
11 July 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Officers
17 January 2003 View
Certificate Change Of Name Company
Change Of Name
1 October 2002 View
Accounts With Accounts Type Group
Accounts
19 August 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Annual Return
7 March 2002 View
Legacy
Officers
27 January 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Resolution
Resolution
23 January 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Resolution
Resolution
3 April 2001 View
Resolution
Resolution
3 April 2001 View
Certificate Re Registration Unlimited To Limited
Change Of Name
3 April 2001 View
Legacy
Reregistration
2 April 2001 View
Re Registration Memorandum Articles
Incorporation
2 April 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Resolution
Resolution
28 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Address
28 March 2001 View
Incorporation Company
Incorporation
1 March 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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