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Home > England & Wales Companies > LARK LANE LUXURIOUS APARTMENTS LTD
Company Information for

LARK LANE LUXURIOUS APARTMENTS LTD

35/37 2ND FLOOR, BOLD STREET, LIVERPOOL, MERSEYSIDE, L1 4DN,
Company Registration Number
04797520
Private Limited Company
Active

Company Overview

About Lark Lane Luxurious Apartments Ltd
LARK LANE LUXURIOUS APARTMENTS LTD was founded on 2003-06-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Lark Lane Luxurious Apartments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LARK LANE LUXURIOUS APARTMENTS LTD
 
Legal Registered Office
35/37 2ND FLOOR
BOLD STREET
LIVERPOOL
MERSEYSIDE
L1 4DN
Other companies in L1
 
Filing Information
Company Number 04797520
Company ID Number 04797520
Date formed 2003-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/06/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB824666902  
Last Datalog update: 2025-04-05 08:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LARK LANE LUXURIOUS APARTMENTS LTD
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Company Officers of LARK LANE LUXURIOUS APARTMENTS LTD

Current Directors
Officer Role Date Appointed
LORRAINNE MARIA HEARITY
 Company Secretary 2003-06-12
JAMES JOHN DAVID HEARITY
 Director 2003-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-12 2003-06-12
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-12 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES JOHN DAVID HEARITY TRADE HOME IMPROVEMENTS (LIVERPOOL) LTD Director 2009-01-15 CURRENT 2008-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-16CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN HEARITY
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25AR0112/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0112/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM 194 London Road Liverpool L3 8JN
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0112/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM Amharach 2B College Court Liverpool Merseyside L12 1NH United Kingdom
2013-07-29AR0112/06/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0112/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0112/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0112/06/10 ANNUAL RETURN FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/10 FROM 116 Duke Street Liverpool Merseyside L1 5JW
2010-08-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-21363aReturn made up to 12/06/09; full list of members
2008-09-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-26363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-21363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2005-11-03363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-2988(2)RAD 12/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-13288bSECRETARY RESIGNED
2003-06-13288bDIRECTOR RESIGNED
2003-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LARK LANE LUXURIOUS APARTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARK LANE LUXURIOUS APARTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-20 Outstanding HANLEY ECONOMIC BUILDING SOCIETY
MORTGAGE DEED 2004-01-20 Outstanding HANLEY ECONOMIC BUILDING SOCIETY
Creditors
Creditors Due After One Year 2012-07-01 £ 3,174,382
Creditors Due After One Year 2011-07-01 £ 2,993,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARK LANE LUXURIOUS APARTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 8,672
Cash Bank In Hand 2011-07-01 £ 12,775
Current Assets 2012-07-01 £ 8,672
Current Assets 2011-07-01 £ 12,775
Fixed Assets 2012-07-01 £ 730,000
Fixed Assets 2011-07-01 £ 730,000
Shareholder Funds 2012-07-01 £ 2,435,710
Shareholder Funds 2011-07-01 £ 2,251,091
Tangible Fixed Assets 2012-07-01 £ 730,000
Tangible Fixed Assets 2011-07-01 £ 730,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LARK LANE LUXURIOUS APARTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LARK LANE LUXURIOUS APARTMENTS LTD
Trademarks
We have not found any records of LARK LANE LUXURIOUS APARTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARK LANE LUXURIOUS APARTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LARK LANE LUXURIOUS APARTMENTS LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LARK LANE LUXURIOUS APARTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARK LANE LUXURIOUS APARTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARK LANE LUXURIOUS APARTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L1 4DN