LARKFIELD ENTERPRISES LIMITED
Company details
- Registered name
- LARKFIELD ENTERPRISES LIMITED
- Company number
- 08097598
- Registered office
- Drury Works, 4 Parker Street, London, WC2B 5PH, England
- Company type
- Private limited company
- Incorporated on
- 8 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- TIMEC 1364 LIMITED (to 27 Nov 2012)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Mar 2027
- Confirmation statement — last
- 19 Feb 2026
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 93 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/02/2024 | Charge registered | — | A registered charge |
| 30/09/2021 | Person with significant control added | — | Mrs Emelda Catherine O'Neill |
| 30/09/2021 | Person with significant control added | — | Mr Seamus (James) Mcaleer |
| 30/09/2021 | Person with significant control added | — | Sm Larkfield Holdings Limited |
| 30/09/2021 | Director resigned | LAVERTY, Mary Margaret | — |
| 30/09/2021 | Director resigned | LAVERTY, Eamonn Francis | — |
| 02/07/2020 | Director resigned | HIGGINS, James Stephen | — |
| 02/07/2020 | Secretary resigned | HIGGINS, James | — |
| 02/07/2020 | Secretary appointed | — | GILLIS, Ita |
| 02/06/2020 | Director appointed | — | LAVERTY, Mary Margaret |
| 02/06/2020 | Director appointed | — | O'NEILL, Emelda Catherine |
| 06/04/2016 | Person with significant control ceased | Bay Trust International Limited | — |
| 06/04/2016 | Person with significant control added | — | Bay Trust International Limited |
| 06/01/2014 | Director resigned | SURPHLIS, Stephen Herbert | — |
| 06/01/2014 | Director resigned | MAGEE, Martin Francis | — |
| 06/01/2014 | Director resigned | HIGGINS, Eamon Patrick | — |
| 06/01/2014 | Director appointed | — | LAVERTY, Eamonn Francis |
| 06/01/2014 | Director appointed | — | MCALEER, Seamus (James) |
| 27/11/2012 | Registered name changed | TIMEC 1364 LIMITED | LARKFIELD ENTERPRISES LIMITED |
| 14/09/2012 | Director resigned | MCALEER, Seamus (James) | — |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LARKFIELD ENTERPRISES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LARKFIELD ENTERPRISES LIMITED (08097598)
LARKFIELD ENTERPRISES LIMITED is a private limited company incorporated on 8 June 2012 and registered in the United Kingdom under company number 08097598. Its registered office is at Drury Works, 4 Parker Street, London, WC2B 5PH, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Sm Larkfield Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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