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LARK INVESTMENTS (UK) LIMITED (08863397)

LARK INVESTMENTS (UK) LIMITED (08863397) is an active UK company. incorporated on 27 January 2014. with registered office in Leeds. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. LARK INVESTMENTS (UK) LIMITED has been registered for 12 years. Current directors include BELFORD, Anthony, BELFORD, Susan Frances.

Company Number
08863397
Status
active
Type
ltd
Incorporated
27 January 2014
Age
12 years
Address
16 Wigton Lane, Leeds, LS17 8QS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BELFORD, Anthony, BELFORD, Susan Frances
SIC Codes
82990

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Introduction
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LARK INVESTMENTS (UK) LIMITED

LARK INVESTMENTS (UK) LIMITED is an active company incorporated on 27 January 2014 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LARK INVESTMENTS (UK) LIMITED was registered 12 years ago.(SIC: 82990)

Status

active

Active since 12 years ago

Company No

08863397

LTD Company

Age

12 Years

Incorporated 27 January 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

16 Wigton Lane Leeds, LS17 8QS,

Previous Addresses

First Floor, Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England
From: 15 February 2016To: 3 April 2024
10-18 Union Street London SE1 1SZ
From: 27 January 2014To: 15 February 2016
Timeline

9 key events • 2014 - 2018

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Mar 14
Owner Exit
Mar 18
New Owner
Mar 18
New Owner
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
0
Funding
5
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BELFORD, Anthony

Active
Wigton Lane, LeedsLS17 8QS
Secretary
Appointed 26 Apr 2018

BELFORD, Anthony

Active
Wigton Lane, LeedsLS17 8QS
Born May 1947
Director
Appointed 20 Mar 2018

BELFORD, Susan Frances

Active
Wigton Lane, LeedsLS17 8QS
Born January 1953
Director
Appointed 20 Mar 2018

7SIDE SECRETARIAL LIMITED

Resigned
- 18, CardiffCF24 3DL
Corporate secretary
Appointed 27 Jan 2014
Resigned 26 Apr 2018

WING, Clifford Donald

Resigned
Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 27 Jan 2014
Resigned 20 Mar 2018

7SIDE NOMINEES LIMITED

Resigned
14-18 City Road, CardiffCF24 3DL
Corporate director
Appointed 27 Jan 2014
Resigned 20 Mar 2018

Persons with significant control

3

2 Active
1 Ceased

Mrs Susan Frances Belford

Active
Wigton Lane, LeedsLS17 8QS
Born January 1953

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2018

Mr Anthony Belford

Active
Wigton Lane, LeedsLS17 8QS
Born May 1947

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Mar 2018
City Road, CardiffCF24 3DL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 16 Mar 2018
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
11 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 April 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
20 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 March 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
31 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 February 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Resolution
5 August 2014
RESOLUTIONSResolutions
Appoint Corporate Director Company With Name Date
19 March 2014
AP02Appointment of Corporate Director
Incorporation Company
27 January 2014
NEWINCIncorporation