Larkspur One Limited. Head office in Aylesford. Check Director.

Larkspur One Limited, Aylesford

About
Name: Larkspur One Limited
Number: 06024160
Incorporation date: 2006-12-11
End of financial year: 31 December


Address:	The Corner House 2 High Street Aylesford ME20 7BG
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

The Leaky Cauldron Micro Pub

5 July 2018

Address	43 Friston Way, Rochester, Kent, ME1 2UU, England
Legal authority	Limited
Legal form	Limited
Country registered	England
Place registered	England
Registration number	10070336
Nature of control:	75,01-100% shares

David M.

1 July 2016

Nature of control:	75,01-100% shares

David M.

22 January 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-12-31
Current Assets	258,011	933
Fixed Assets	201,749	-
Shareholder Funds	99,825	933
Tangible Fixed Assets	201,749	-
Total Assets Less Current Liabilities	99,825	933

Larkspur One Limited was dissolved on 2020-11-17. Larkspur One was a private limited company that was situated at The Corner House, 2 High Street, Aylesford, ME20 7BG, Kent, ENGLAND. Its full net worth was valued to be approximately 99825 pounds, while the fixed assets the company owned totalled up to 201749 pounds. The company (formally started on 2006-12-11) was run by 1 director.
Director David M. who was appointed on 01 July 2016.

The company was classified as "licensed restaurants" (56101). The last confirmation statement was filed on 2019-12-11 and last time the annual accounts were filed was on 31 December 2018. 2015-12-11 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Star House Star Hill Rochester Kent ME1 1UX United Kingdom on 2019/03/01 to The Corner House 2 High Street Aylesford Kent ME20 7BG filed on: 1st, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX England on 2018/01/08 to Star House Star Hill Rochester Kent ME1 1UX filed on: 8th, January 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 2nd, November 2017 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/06/30 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/01 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/01. filed on: 8th, July 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG on 2016/07/08 to Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX filed on: 8th, July 2016 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/07/01 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, May 2016 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2016/03/01 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/07 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, April 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/11 capital
CH04	Secretary's details were changed on 2013/12/11 filed on: 11th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AP04	On 2013/01/11, company appointed a new person to the position of a secretary filed on: 11th, January 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/01/11 filed on: 11th, January 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/05 filed on: 5th, January 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/04 filed on: 4th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/04. filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AP04	On 2012/01/04, company appointed a new person to the position of a secretary filed on: 4th, January 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/07/11 from C/O Quotient Financial Solutions Commercial Unit 7 Commodore House Battersea Reach Juniper Drive Off York Road London Sw18 filed on: 11th, July 2011 \| address	Free Download (1 page)
AP01	New director appointment on 2011/03/23. filed on: 23rd, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/23 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/06/30 filed on: 14th, March 2011 \| accounts	Free Download (19 pages)
CH01	On 2010/12/10 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/11/19 filed on: 29th, November 2010 \| capital	Free Download (3 pages)
AP01	New director appointment on 2010/04/07. filed on: 7th, April 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/01/05 filed on: 5th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 5th, January 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 27th, October 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 5th, November 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 27th, June 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/04 with complete member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 23/10/07 from: 17 heathmans road, parsons green london united kingdom SW6 4TJ filed on: 23rd, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/10/07 from: 17 heathmans road, parsons green london united kingdom SW6 4TJ filed on: 23rd, October 2007 \| address	Free Download (1 page)
88(2)R	Alloted 89 shares on 2007/06/15. Value of each share 1 £, total number of shares: 90. filed on: 4th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 89 shares on 2007/06/15. Value of each share 1 £, total number of shares: 90. filed on: 4th, August 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 27th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, December 2006 \| incorporation	Free Download (12 pages)

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