Larkspur Properties Limited

Active00520090 Private limited company
Incorporated
28 May 1953 (73 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Esther Coren
Ann Freda Coren
Michael Elias Coren
Accounts type
Total exemption full
Region
Greater London
Address
24 Old Bond Street
London
W1S 4AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
32
Outstanding
0
Part satisfied
0
Satisfied
32

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 1999
British
Born December 1962 (63)
Director · Appointed 1 March 1999
British
Born January 1965 (61)
Secretary · Appointed 20 December 1998
British
Director
British
Born October 1931 (95)
Officer history (2 former)
1 March 1999
Appointed Coren, Esther as Director
1 March 1999
Appointed Coren, Michael Elias as Director
20 December 1998
Appointed Coren, Ann Freda as Secretary
20 December 1998
Resigned Coren, Aaron as Secretary
20 December 1998
Resigned Coren, Aaron as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1962 (63)
Ann Freda Coren
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1931 (95)
Former controllers (2)
6 April 2016
Ceased Trustees of Eleanor Coren Settlement 2002 — Owns 50–75% of shares
6 April 2016
Ceased Trustees of Aaron Coren Settlement — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,878,157
Cash
£779,280
Employees
3
Debt Ratio
11%
Current Ratio
12.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,982,998 £6,436,837 £6,422,114 £6,351,327 £6,911,237 £6,878,157
Balance sheet detail
202520242023202220212020
Fixed Assets£6,908,658£6,885,501£6,121,427£5,928,395£6,220,998£5,760,676
Current Assets£861,947£895,127£960,775£1,361,257£895,307£920,713
Cash£779,280£797,080£916,828£1,307,845£834,297£874,134
Creditors (< 1 year)£67,954£44,584£46,722£159,475£89,557£68,755
Net Current Assets£793,993£850,543£914,053£1,201,782£805,750£851,958
Net Assets£6,878,157£6,911,237£6,351,327£6,422,114£6,436,837£5,982,998
Shareholder Funds£6,878,157£6,911,237£6,351,327£6,422,114£6,436,837£5,982,998

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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