LARK (2012) LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2022

Confirmation Statement Submitted 6 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover LARK (2012) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 12,537,575 Shares £12.54m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
18 Sept 2017	ORDINARYS	120,000	£120k	£1
13 Aug 2012	ORDINARY	12,417,575	£12.42m	£1

Officers

1 active 17 resigned

Show resigned officers

						Status
Peter William Blanc	Director	English	England	55	18 Sept 2017	Active

Shareholders

Shareholders (2)


Lark (2012) Limited	100.0%	2,483,516	Ordinary	15 May 2019
Aston Lark Group Limited	0.0%	1	Ordinary	15 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 9 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 23 Apr 2018

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hiscox Plc

Ceased 24 Oct 2017

Ceased

Stephen John Starling Lark

Ceased 24 Oct 2017

Ceased

Antelope (topco) Limited

Ceased 23 Apr 2018

Ceased

Graham Robert Starling Lark

Ceased 24 Oct 2017

Ceased

Aston Scott Group Limited

Ceased 23 Apr 2018

Ceased

Antelope (bidco) Limited

Ceased 23 Apr 2018

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Aston Lark (bidco) Limited

Ceased 23 Apr 2018

Ceased

Antelope (midco) Limited

Ceased 23 Apr 2018

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

LARK (2012) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 May 2023	Capital	Capital Cancellation Shares	View(4 pages)
6 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-05 with no updates	View(3 pages)