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LARK (2012) LIMITED (08043688)

LARK (2012) LIMITED (08043688) is a dissolved UK company. incorporated on 24 April 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. LARK (2012) LIMITED has been registered for 14 years. Current directors include BLANC, Peter William.

Company Number
08043688
Status
dissolved
Type
ltd
Incorporated
24 April 2012
Age
14 years
Address
One, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BLANC, Peter William
SIC Codes
64205

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LARK (2012) LIMITED

LARK (2012) LIMITED is an dissolved company incorporated on 24 April 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LARK (2012) LIMITED was registered 14 years ago.(SIC: 64205)

Status

dissolved

Active since 14 years ago

Company No

08043688

LTD Company

Age

14 Years

Incorporated 24 April 2012

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 7 October 2022 (3 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 April 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

SNRDCO 3084 LIMITED
From: 24 April 2012To: 3 July 2012
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
From: 21 March 2018To: 12 May 2022
Wigham House Wakering Road Barking Essex IG11 8PJ
From: 3 July 2012To: 21 March 2018
One Fleet Place London EC4M 7WS
From: 24 April 2012To: 3 July 2012
Timeline

47 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Apr 12
Director Left
Jul 12
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Funding Round
Nov 12
Funding Round
Sept 13
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jan 16
Director Joined
Jan 16
Loan Cleared
Jan 17
Director Left
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Director Left
Oct 17
Owner Exit
Nov 17
Owner Exit
Nov 17
Owner Exit
Nov 17
Loan Secured
Nov 17
Funding Round
Apr 18
Owner Exit
May 18
Owner Exit
May 18
Owner Exit
May 18
Owner Exit
May 18
Owner Exit
May 18
Capital Update
Jun 18
Director Left
Sept 19
Director Left
Sept 19
Owner Exit
Sept 19
Loan Cleared
Nov 19
Director Left
Jan 21
Director Left
Aug 21
Director Left
Jun 22
Capital Reduction
May 23
5
Funding
29
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

18

1 Active
17 Resigned

BLANC, Peter William

Active
Creechurch Place, LondonEC3A 5AF
Born August 1970
Director
Appointed 18 Sept 2017

BROWN, Carl Whitmore

Resigned
Wakering Road, BarkingIG11 8PJ
Secretary
Appointed 06 Aug 2012
Resigned 15 Nov 2017

SNR DENTON SECRETARIES LIMITED

Resigned
Fleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 24 Apr 2012
Resigned 03 Jul 2012

BROWN, Carl Whitmore

Resigned
Ibex House, LondonEC3N 1DY
Born July 1966
Director
Appointed 06 Aug 2012
Resigned 01 Jan 2021

CAMPBELL, Sally Victoria

Resigned
Wakering Road, BarkingIG11 8PJ
Born May 1977
Director
Appointed 11 Jun 2014
Resigned 18 Sept 2017

DAINES, Mark John

Resigned
Wakering Road, BarkingIG11 8PJ
Born October 1978
Director
Appointed 13 Jan 2016
Resigned 18 Sept 2017

DUPPLIN, Charles William Harley Hay, Viscount

Resigned
Wakering Road, BarkingIG11 8PJ
Born December 1962
Director
Appointed 06 Aug 2012
Resigned 11 Jun 2014

FOSTER, David Frederick

Resigned
Wakering Road, BarkingIG11 8PJ
Born May 1964
Director
Appointed 06 Aug 2012
Resigned 18 Sept 2017

HARRIS, Andrew David

Resigned
Fleet Place, LondonEC4M 7WS
Born May 1964
Director
Appointed 24 Apr 2012
Resigned 03 Jul 2012

HOLLAND, Timothy Mark

Resigned
Creechurch Place, LondonEC3A 5AF
Born November 1962
Director
Appointed 18 Sept 2017
Resigned 31 May 2022

KEENE, Robert John

Resigned
Wakering Road, BarkingIG11 8PJ
Born February 1971
Director
Appointed 06 Jan 2016
Resigned 18 Sept 2017

LARK, Graham Robert Starling

Resigned
Wakering Road, BarkingIG11 8PJ
Born March 1959
Director
Appointed 03 Jul 2012
Resigned 18 Sept 2017

LARK, Stephen John Starling

Resigned
Ibex House, LondonEC3N 1DY
Born August 1966
Director
Appointed 06 Aug 2012
Resigned 23 Jul 2021

MASTERS, Julian James Lawrence

Resigned
Eagle Place, LondonSW1Y 6AF
Born July 1973
Director
Appointed 18 Sept 2017
Resigned 02 Sept 2019

TORBET, David

Resigned
Eagle Place, LondonSW1Y 6AF
Born February 1978
Director
Appointed 18 Sept 2017
Resigned 02 Sept 2019

WHITEHEAD, Julie Dawn

Resigned
Wakering Road, BarkingIG11 8PJ
Born January 1966
Director
Appointed 06 Aug 2012
Resigned 18 Sept 2017

WOODWARD, Mark Robert

Resigned
Wakering Road, BarkingIG11 8PJ
Born May 1965
Director
Appointed 06 Aug 2012
Resigned 18 Sept 2017

SNR DENTON DIRECTORS LIMITED

Resigned
Fleet Place, LondonEC4M 7WS
Corporate director
Appointed 24 Apr 2012
Resigned 03 Jul 2012

Persons with significant control

10

1 Active
9 Ceased

Antelope (Bidco) Limited

Ceased
Town Hill, West MallingME19 6QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Apr 2018
Ceased 23 Apr 2018

Antelope (Topco) Limited

Ceased
Town Hill, West MallingME19 6QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Apr 2018
Ceased 23 Apr 2018

Aston Scott Group Limited

Ceased
West MallingME19 6QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Apr 2018
Ceased 23 Apr 2018

Antelope (Midco) Limited

Ceased
Town Hill, West MallingME19 6QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Apr 2018
Ceased 23 Apr 2018

Aston Lark Group Limited

Active
Creechurch Place, LondonEC3A 5AF

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Apr 2018

Bowmark Capital Llp

Ceased
Eagle Place, LondonSW1Y 6AF

Nature of Control

Right to appoint and remove directors
Notified 24 Oct 2017
Ceased 02 Sept 2019

Aston Lark (Bidco) Limited

Ceased
Eagle Place, LondonSW1Y 6AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Oct 2017
Ceased 23 Apr 2018

Mr Graham Robert Starling Lark

Ceased
Wakering Road, BarkingIG11 8PJ
Born March 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Oct 2017

Mr Stephen John Starling Lark

Ceased
Wakering Road, BarkingIG11 8PJ
Born August 1966

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 24 Oct 2017

Hiscox Plc

Ceased
Great St. Helens, LondonEC3A 6HX

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 24 Oct 2017
Fundings
Financials
Latest Activities

Filing History

120

Gazette Dissolved Voluntary
26 September 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
11 July 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
30 June 2023
DS01DS01
Capital Cancellation Shares
26 May 2023
SH06Cancellation of Shares
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2022
AAAnnual Accounts
Legacy
7 October 2022
PARENT_ACCPARENT_ACC
Legacy
7 October 2022
AGREEMENT2AGREEMENT2
Legacy
7 October 2022
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
12 September 2022
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
27 June 2022
TM01Termination of Director
Change To A Person With Significant Control
20 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
28 March 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
10 September 2021
AAAnnual Accounts
Legacy
10 September 2021
PARENT_ACCPARENT_ACC
Legacy
10 September 2021
AGREEMENT2AGREEMENT2
Legacy
10 September 2021
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
17 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
10 January 2021
AAAnnual Accounts
Legacy
10 January 2021
PARENT_ACCPARENT_ACC
Legacy
10 January 2021
AGREEMENT2AGREEMENT2
Legacy
10 January 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2020
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2019
AAAnnual Accounts
Legacy
9 October 2019
PARENT_ACCPARENT_ACC
Legacy
9 October 2019
AGREEMENT2AGREEMENT2
Legacy
9 October 2019
GUARANTEE2GUARANTEE2
Cessation Of A Person With Significant Control
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
7 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 November 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
10 September 2018
AAAnnual Accounts
Legacy
14 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
14 June 2018
SH19Statement of Capital
Legacy
14 June 2018
CAP-SSCAP-SS
Resolution
14 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
4 April 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
21 March 2018
AD01Change of Registered Office Address
Move Registers To Sail Company With New Address
16 February 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
15 February 2018
AD02Notification of Single Alternative Inspection Location
Resolution
2 January 2018
RESOLUTIONSResolutions
Change To A Person With Significant Control
6 December 2017
PSC05Notification that PSC Information has been Withdrawn
Termination Secretary Company With Name Termination Date
4 December 2017
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2017
MR01Registration of a Charge
Cessation Of A Person With Significant Control
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 November 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
25 October 2017
TM01Termination of Director
Resolution
3 October 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
25 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2016
AP01Appointment of Director
Accounts With Accounts Type Group
15 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2015
AR01AR01
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
13 August 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 June 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 May 2014
AR01AR01
Accounts With Accounts Type Group
19 March 2014
AAAnnual Accounts
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Resolution
29 August 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Accounts With Accounts Type Group
12 April 2013
AAAnnual Accounts
Capital Allotment Shares
5 November 2012
SH01Allotment of Shares
Change Person Director Company With Change Date
17 September 2012
CH01Change of Director Details
Resolution
22 August 2012
RESOLUTIONSResolutions
Legacy
21 August 2012
MG01MG01
Change Account Reference Date Company Current Shortened
15 August 2012
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
10 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 July 2012
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 July 2012
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2012
AP01Appointment of Director
Certificate Change Of Name Company
3 July 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
3 July 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 July 2012
AD01Change of Registered Office Address
Incorporation Company
24 April 2012
NEWINCIncorporation