OpenCompanies

Larkfield Enterprises Limited

Company number
08097598
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2012
Nature of business
Management consultancy activities other than financial management
Corporate group
SM Larkfield Holdings Limited (2 companies)

Registered office

Drury Works
4 Parker Street
London
WC2B 5PH

Previous names

  • Timec 1364 Limited (until 27 Nov 2012)

Control

NameNature of controlNotifiedCeased
Bay Trust International Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016 6 Apr 2016
Sm Larkfield Holdings Limited Ownership Of Shares 25 To 50 Percent 30 Sep 2021
Mr Seamus (James) Mcaleer Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
30 Sep 2021
Mrs Emelda Catherine O'Neill Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
30 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 0
31 Mar 2024 - - 0
31 Mar 2023 - - -
31 Mar 2022 £1 - 0
30 Sep 2020 Dormant £1 £1 -
30 Sep 2019 Dormant £1 £1 -
30 Sep 2018 Dormant £1 £1 -
30 Sep 2017 Dormant £1 £1 -
30 Sep 2016 Dormant £1 £1 -
30 Sep 2015 Dormant £1 - -
30 Sep 2014 Dormant £1 £1 -
30 Sep 2013 Dormant £1 £1 -
31 Oct 2012 Dormant £1 - -
30 Sep 2012 Dormant £1 - -

Connections

Owned by

Larkfield Enterprises Limited → SM Larkfield Holdings Limited

Controls

Companies at the same address

Data