Lark Lane Construction Limited
Company Profile
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SmallLark Lane Construction Limited
00645045•Private Limited With Share Capital
First Floor, Winston House, 349 Regents Park Road, London, N31DH
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Incorporated
21/12/1959
Company Age
66 years
Directors
3
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lark Lane Construction Limited (00645045) is a private limited with share capital incorporated on 21/12/1959 (66 years old) and registered in london, N31DH. The company operates under SIC code 41100 - development of building projects.
Lark lane construction limited is a construction company based out of c/o guest and co 91 princess street, manchester, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 21/12/1959
N31DH
Financial Overview
Total Assets
£544.4K
Liabilities
£2.8K
Net Assets
£541.6K
Cash
£0
Key Metrics
3
Directors
4
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
64
Registered
0
Outstanding
0
Part Satisfied
64
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:08-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2007
Legacy
Category:Annual Return
Date:27-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:20-01-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date30/10/2025
Latest Accounts31/01/2025
Trading Addresses
First Floor, Winston House, 349 Regents Park Road, London, N3 1Dh, N31DHRegistered
Related Companies
10
Contact
First Floor, Winston House, 349 Regents Park Road, London, N31DH