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LARKSWORTH LTD (04285014)

LARKSWORTH LTD (04285014) is an active UK company. incorporated on 11 September 2001. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LARKSWORTH LTD has been registered for 24 years. Current directors include RICHMAN, Stuart.

Company Number
04285014
Status
active
Type
ltd
Incorporated
11 September 2001
Age
24 years
Address
First Floor, Winston House, London, N3 1DH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
RICHMAN, Stuart
SIC Codes
68100

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LARKSWORTH LTD

LARKSWORTH LTD is an active company incorporated on 11 September 2001 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LARKSWORTH LTD was registered 24 years ago.(SIC: 68100)

Status

active

Active since 24 years ago

Company No

04285014

LTD Company

Age

24 Years

Incorporated 11 September 2001

Size

N/A

Accounts

ARD: 3/10

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 3 July 2026
Period: 1 October 2024 - 3 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 September 2025 (6 months ago)
Submitted on 28 September 2025 (6 months ago)

Next Due

Due by 25 September 2026
For period ending 11 September 2026
Contact
Address

First Floor, Winston House 349 Regents Park Road London, N3 1DH,

Previous Addresses

Foframe House 35-37 Brent Street London NW4 2EF
From: 11 February 2013To: 16 May 2017
220 the Vale Golders Green London NW11 8SR
From: 11 September 2001To: 11 February 2013
Timeline

1 key events • 2001 - 2001

Funding Officers Ownership
Company Founded
Sept 01
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

RICHMAN, Martin Anthony

Active
63 Brampton Grove, LondonNW4 4AH
Secretary
Appointed 09 Sept 2002

RICHMAN, Stuart

Active
The Burroughs, LondonNW4 4AN
Born November 1965
Director
Appointed 09 Nov 2001

RICHMAN, Stuart

Resigned
32 Woodlands Close, LondonNW11 9QR
Secretary
Appointed 09 Nov 2001
Resigned 09 Sept 2002

FORM 10 SECRETARIES FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee secretary
Appointed 11 Sept 2001
Resigned 07 Nov 2001

RICHMAN, Martin Anthony

Resigned
63 Brampton Grove, LondonNW4 4AH
Born June 1971
Director
Appointed 09 Nov 2001
Resigned 09 Sept 2002

FORM 10 DIRECTORS FD LTD

Resigned
39a Leicester Road, ManchesterM7 4AS
Corporate nominee director
Appointed 11 Sept 2001
Resigned 07 Nov 2001
Fundings
Financials
Latest Activities

Filing History

73

Confirmation Statement With No Updates
28 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 July 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
5 November 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 July 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
1 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 July 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
5 October 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
4 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
21 June 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 June 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
26 June 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 June 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Change Account Reference Date Company Previous Shortened
26 June 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 July 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 February 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Change Person Director Company With Change Date
12 November 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Change Person Director Company With Change Date
12 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
2 July 2010
AAAnnual Accounts
Legacy
2 October 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 June 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Legacy
30 October 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
26 June 2007
AAAnnual Accounts
Legacy
18 October 2006
363aAnnual Return
Legacy
7 October 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
8 August 2005
AAAnnual Accounts
Legacy
27 September 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 July 2004
AAAnnual Accounts
Legacy
17 September 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 July 2003
AAAnnual Accounts
Legacy
10 October 2002
363aAnnual Return
Legacy
25 September 2002
287Change of Registered Office
Legacy
24 September 2002
288bResignation of Director or Secretary
Legacy
24 September 2002
288bResignation of Director or Secretary
Legacy
24 September 2002
288aAppointment of Director or Secretary
Legacy
28 August 2002
287Change of Registered Office
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
6 December 2001
88(2)R88(2)R
Legacy
6 December 2001
288aAppointment of Director or Secretary
Legacy
7 November 2001
287Change of Registered Office
Legacy
7 November 2001
288bResignation of Director or Secretary
Legacy
7 November 2001
288bResignation of Director or Secretary
Incorporation Company
11 September 2001
NEWINCIncorporation