LE

LARKFIELD ENTERPRISES LIMITED

Active

Company number 08097598

London, England · Incorporated 8 June 2012

Drury Works, 4 Parker Street, London, WC2B 5PH, England

Last updated on 7 August 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIMEC 1364 LIMITED · 8 June 2012 – 27 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sm Larkfield Holdings Limited
Ownership Of Shares 25 To 50 Percent
30 September 2021
PS
Mr Seamus (James) Mcaleer
Born April 1942
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
30 September 2021
PS
Mrs Emelda Catherine O'Neill
Born July 1971
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
30 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Secretary Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2025 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Capital Alter Shares Subdivision
Capital
22 November 2021 View
Capital Alter Shares Subdivision
Capital
16 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Dormant
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2018 View
Change Person Director Company With Change Date
Officers
24 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Dormant
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Certificate Change Of Name Company
Change Of Name
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2012 View
Accounts With Accounts Type Dormant
Accounts
25 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Termination Secretary Company With Name
Officers
6 September 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Secretary Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
4 September 2012 View
Incorporation Company
Incorporation
8 June 2012 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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