Larkwall Limited

Active03326772 Private limited company
Incorporated
3 March 1997 (29 years)
Industry
Other accommodation (55900)
Directors
Arjuna Bastiampillai
Beverley Moores
Jean Pamela Mayes
Accounts type
Total exemption full
Region
Greater London
Address
50 The Ridings
Surbiton
KT5 8HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bastiampillai, Arjuna
Director · Appointed 4 October 2021
British
Born April 1995 (31)
Moores, Beverley
Director · Appointed 1 December 2016
British
Born November 1970
Mayes, Jean Pamela
Director · Appointed 30 November 2010
British
Born August 1955 (71)
Director · Appointed 1 December 2009
British
Born February 1959 (67)
Secretary · Appointed 27 July 2009
British
Officer history (19 former)
3 March 2026
Resigned Gregory, Christopher John as Director
7 June 2023
Appointed Gregory, Christopher John as Director
24 February 2023
Resigned Rolfe, Victoria Lucy as Director
20 May 2022
Resigned Holligan, Linda Winifred as Director
4 October 2021
Appointed Bastiampillai, Arjuna as Director
25 April 2018
Resigned Lush, Joan Mary as Director
1 December 2016
Appointed Moores, Beverley as Director
19 September 2016
Resigned Rissen, Joyce as Director
26 April 2016
Appointed Rolfe, Victoria Lucy as Director
27 November 2013
Appointed Holligan, Linda Winifred as Director
30 November 2010
Appointed Mayes, Jean Pamela as Director
1 December 2009
Resigned Perkins, Hugh Ronald as Director
1 December 2009
Resigned Hernandez, Miguel as Director
1 December 2009
Appointed Relf, Anthony William Paul as Director
1 December 2009
Resigned Moores, Graham Geoffrey Leslie as Director
27 July 2009
Resigned Waller, Thomas Aidan as Secretary
27 July 2009
Appointed Brown, Timothy David as Secretary
1 December 2006
Appointed Hernandez, Miguel as Director
1 December 2006
Resigned Waller, Chloe Wyndham as Director
23 November 2005
Resigned Waller, William Richard as Secretary
23 November 2005
Appointed Waller, Thomas Aidan as Secretary
12 November 2003
Appointed Moores, Graham Geoffrey Leslie as Director
1 August 2002
Resigned Bates, David Bernard as Director
14 November 2001
Appointed Lush, Joan Mary as Director
23 September 2001
Resigned Dines, Christina Margaret as Director
17 November 1999
Appointed Perkins, Hugh Ronald as Director
28 July 1999
Appointed Dines, Christina Margaret as Director
21 July 1999
Resigned Dale, John James as Director
16 February 1999
Appointed Bates, David Bernard as Director
28 January 1999
Resigned Norkett, Eric Walter Harman as Director
1 January 1999
Appointed Waller, William Richard as Secretary
31 December 1998
Resigned Burgess, Brian David Shaun as Secretary
29 December 1998
Resigned Ressler, Michael as Director
15 October 1997
Appointed Waller, Chloe Wyndham as Director
15 October 1997
Appointed Rissen, Joyce as Director
15 October 1997
Appointed Ressler, Michael as Director
15 October 1997
Appointed Dale, John James as Director
2 June 1997
Appointed Burgess, Brian David Shaun as Secretary
2 June 1997
Appointed Norkett, Eric Walter Harman as Director
14 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 May 1997
Resigned London Law Services Limited as Corporate Nominee Director
3 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 March 1997
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Profit
£0
Return on Equity
0%
Balance sheet detail
2026
Fixed Assets£39,449
Shareholder Funds£39,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts31 March 2026
23 March 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates3 March 2026
14 April 2025Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with updates3 March 2025
Show all recent filings

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