Company number
00645045
LARK LANE CONSTRUCTION LIMITED
Officer · FEINGOLD, Jeremy and 7 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.
Company details
- Registered name
- LARK LANE CONSTRUCTION LIMITED
- Company number
- 00645045
- Registered office
- FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM · 1,094 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 December 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 981 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Eitan Freilich As Trustee Of The Sharon Freilich Trust
owns 25–50% of shares · holds 25–50% of voting rights
Leonard Ormonde As Trustee Of The Ml Ormonde Trust
owns 25–50% of shares · holds 25–50% of voting rights
Michele Ormonde As Trustee Of The Ml Ormonde Trust
owns 25–50% of shares · holds 25–50% of voting rights
Mr Leslie Isaac Rubin
owns 50–75% of shares
Sharon Freilich As Trustee Of The Sharon Freilich Trust
owns 25–50% of shares · holds 25–50% of voting rights
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Eitan Freilich As Trustee Of The Sharon Freilich Trust
born 10/1994 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/11/2021 Controls 2 companies
Leonard Ormonde As Trustee Of The Ml Ormonde Trust
born 10/1954 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/11/2021 Controls 2 companies
Michele Ormonde As Trustee Of The Ml Ormonde Trust
born 04/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/11/2021 Controls 2 companies
Sharon Freilich As Trustee Of The Sharon Freilich Trust
born 08/1956 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/11/2021 Controls 2 companies
Mr Leslie Isaac Rubin
born 03/1925 · England owns 50–75% of shares Control ended 24/11/2021 Controls 2 companies
Serving officers
director Appointed 24/11/2021
director Appointed 24/11/2021
director Appointed 01/05/2020
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/11/2021 | Person with significant control ceased | Mr Leslie Isaac Rubin | — |
| 24/11/2021 | Person with significant control added | — | Sharon Freilich As Trustee Of The Sharon Freilich Trust |
| 24/11/2021 | Person with significant control added | — | Michele Ormonde As Trustee Of The Ml Ormonde Trust |
| 24/11/2021 | Person with significant control added | — | Leonard Ormonde As Trustee Of The Ml Ormonde Trust |
| 24/11/2021 | Person with significant control added | — | Eitan Freilich As Trustee Of The Sharon Freilich Trust |
| 24/11/2021 | Director appointed | — | FREILICH, Sharon |
| 24/11/2021 | Director appointed | — | FEINGOLD, Jeremy |
| 15/09/2020 | Secretary resigned | RUBIN, Rene | — |
| 01/05/2020 | Director appointed | — | ORMONDE, Michele |
| 29/03/2020 | Director resigned | RUBIN, Leslie Isaac | — |
| 19/02/2019 | Director resigned | RUBIN, Rene | — |
| 05/07/2018 | Director resigned | FREILICH, Roey | — |
| 16/01/2017 | Director appointed | — | FREILICH, Roey |
| 06/04/2016 | Person with significant control added | — | Mr Leslie Isaac Rubin |
| 16/07/2003 | Charge registered | — | Legal charge |
| 30/07/2002 | Charge registered | — | Mortgage deed |
| 15/05/2001 | Charge registered | — | Legal charge |
| 15/05/2001 | Charge registered | — | Legal charge |
| 13/06/1994 | Charge registered | — | Legal charge |
| 06/04/1994 | Secretary resigned | STIRLING, Margery Amy | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 542 | 542 |
| Employees (avg) | 0 | 0 |
Documents for LARK LANE CONSTRUCTION LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement CS01 — confirmation-statement-with-updates
confirmation-statement PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control AD01 — change-registered-office-address-company-with-date-old-address-new-address
address PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers AP01 — appoint-person-director-company-with-name-date
officers MA — memorandum-articles
incorporation RESOLUTIONS — resolution
resolution RESOLUTIONS — resolution
resolution RESOLUTIONS — resolution
resolution Charges
0 outstanding · 25 satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Mortgage deed — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of LARK LANE CONSTRUCTION LIMITED?▾
According to the official registry, the company number of LARK LANE CONSTRUCTION LIMITED is 00645045.
Where is LARK LANE CONSTRUCTION LIMITED registered?▾
The registered office is FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM.
Who runs LARK LANE CONSTRUCTION LIMITED?▾
FEINGOLD, Jeremy is listed among the officers of LARK LANE CONSTRUCTION LIMITED.
What is the SIC code of LARK LANE CONSTRUCTION LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls LARK LANE CONSTRUCTION LIMITED?▾
Eitan Freilich As Trustee Of The Sharon Freilich Trust is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LARK LANE CONSTRUCTION LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.
About LARK LANE CONSTRUCTION LIMITED (00645045)
LARK LANE CONSTRUCTION LIMITED is a private limited company incorporated on 21 December 1959 and registered in the United Kingdom under company number 00645045. Its registered office is at FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2025. 8 active officers are on record , and the person with significant control is Eitan Freilich As Trustee Of The Sharon Freilich Trust. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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