Company information:
Lark Midco Limited (No: 08043698)
Address: ONE, CREECHURCH PLACE, LONDON, EC3A 5AF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 24-Apr-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: PETER WILLIAM BLANC ( DOB: Aug-1970 From: Sep-2017 )
Current Director: CARL WHITMORE BROWN ( DOB: Jul-1966 From: Aug-2012 )
Resigned Director: ANDREW DAVID HARRIS ( DOB: May-1964 From: Apr-2012 To: Jul-2012 )
Resigned Director: TIMOTHY MARK HOLLAND ( DOB: Nov-1962 From: Sep-2017 To: May-2022 )
Resigned Director: GRAHAM ROBERT STARLING LARK ( DOB: Mar-1959 From: Jul-2012 To: Sep-2017 )
Resigned Director: STEPHEN JOHN STARLING LARK ( DOB: Aug-1966 From: Aug-2012 To: Jul-2021 )
Resigned Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973 From: Sep-2017 To: Sep-2019 )
Resigned Director: SNR DENTON DIRECTORS LIMITED ( From: Apr-2012 To: Jul-2012 )
Resigned Director: DAVID TORBET ( DOB: Feb-1978 From: Sep-2017 To: Sep-2019 )
Resigned Secretary: CARL WHITMORE BROWN ( From: Aug-2012 To: Nov-2017 )
Resigned Secretary: SNR DENTON SECRETARIES LIMITED ( From: Apr-2012 To: Jul-2012 )
Persons of Significant Control:
Lark (2012) Limited, 8th Floor Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-06-08)
Bowmark Capital Llp, One Eagle Place, London, SW1Y 6AF, England: Right to appoint and remove directors (Notified: 2017-09-18, Ceased: 2019-09-02)
Mr Graham Robert Starling Lark, Wigham House Wakering Road, Barking, Essex, IG11 8PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Stephen John Starling Lark, Wigham House Wakering Road, Barking, Essex, IG11 8PJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)