Active
Company Information for LARKIN’S BARS LIMITED
16/18 BEAK STREET, LONDON, W1F 9RD,
|
Company Registration Number
09919177 Private Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| LARKIN’S BARS LIMITED | ||||||
| Legal Registered Office | ||||||
| 16/18 BEAK STREET LONDON W1F 9RD | ||||||
| Previous Names | ||||||
|
| Company Number | 09919177 | |
|---|---|---|
| Company ID Number | 09919177 | |
| Date formed | 2015-12-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 13/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 13:37:39 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
LAURENCE GERARD HOWARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH AINSWORTH |
Director | ||
ROBERT JAMES LEE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRINITY PICTURES DISTRIBUTION LIMITED | Director | 2016-08-08 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
| TRINITY LEISURE BELFAST LIMITED | Director | 2015-12-23 | CURRENT | 2015-12-22 | Liquidation | |
| HMV RETAIL NI STORES LIMITED | Director | 2014-01-23 | CURRENT | 2006-06-05 | In Administration/Administrative Receiver | |
| MAPLE MIDCO LIMITED | Director | 2011-10-17 | CURRENT | 2007-04-16 | Dissolved 2013-12-11 | |
| MAPLE TOPCO LIMITED | Director | 2011-10-17 | CURRENT | 2007-04-16 | Dissolved 2013-12-11 |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 02/12/25 FROM 46/48 Beak Street London W1F 9RJ England | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099191770002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099191770006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099191770005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099191770001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099191770004 | ||
| Change of details for Amcomri Media Group Limited as a person with significant control on 2025-08-20 | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR LAURENCE GERARD HOWARD | ||
| CONFIRMATION STATEMENT MADE ON 09/08/25, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
| Company name changed newry property investments LIMITED\certificate issued on 22/08/22 | ||
| CERTNM | Company name changed newry property investments LIMITED\certificate issued on 22/08/22 | |
| REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM C/O: Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099191770007 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM 80 New Bond Street London W1S 1SB England | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR PAUL PATRICK MC GOWAN | |
| CH01 | Director's details changed for Mr Laurence Gerard Howard on 2020-10-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM Olympus House Oiympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
| PSC05 | Change of details for Amcomri Entertainment Group Limited as a person with significant control on 2020-03-31 | |
| PSC07 | CESSATION OF PAUL PATRICK MCGOWAN AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Amcomri Entertainment Group Limited as a person with significant control on 2020-03-10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
| SH01 | 16/04/19 STATEMENT OF CAPITAL GBP 200.001 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099191770003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099191770006 | |
| RES15 | CHANGE OF COMPANY NAME 10/12/18 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099191770005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATRICK MCGOWAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLES SCULLION | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE HOWARD | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-05-25 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099191770002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099191770004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099191770003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099191770001 | |
| RES15 | CHANGE OF COMPANY NAME 02/08/20 | |
| CERTNM | COMPANY NAME CHANGED WH 455 LIMITED CERTIFICATE ISSUED ON 22/02/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH02 | Sub-division of shares on 2016-11-22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH AINSWORTH | |
| AP01 | DIRECTOR APPOINTED MR LAURENCE GERARD HOWARD | |
| LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
|
|
|
|
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 LARKIN’S BARS LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LARKIN’S BARS LIMITED are:
| 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. |