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Companies/08097598

Larkfield Enterprises Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SM
Mr Seamus (James) McaleerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-09-30 · No cessation recorded

Source record 131088607
Sm Larkfield Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-09-30 · No cessation recorded

Source record 131089472
EO
Mrs Emelda Catherine O'NeillIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-09-30 · No cessation recorded

Source record 131413546
Show 1 ceased record
Bay Trust International LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 123303628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
IG
Ita GillisCurrent secretary
Appointed 2020-07-02 · 6 yrs
+88 others
EO
Emelda O NeillCurrent director
Appointed 2020-06-02 · 6 yrs · Company Director
+128 others
SM
Seamus McaleerCurrent director
Appointed 2014-01-06 · 12 yrs · Company Director
+143 others
Show 10 historical appointments
ML
Mary LavertyResigned director
Resigned 2020-06-02 · 1 yr · Company Director
EL
Eamonn LavertyResigned director
Resigned 2014-01-06 · 7 yrs · Company Director
EH
Eamon HigginsResigned director
Resigned 2012-09-14 · 1 yr · Co Director
SS
Stephen SurphlisResigned director
Resigned 2012-09-14 · 1 yr · Co Director
JH
James HigginsResigned director
Resigned 2012-09-14 · 7 yrs · Co Director
MM
Martin MageeResigned director
Resigned 2012-09-14 · 1 yr · Co Director
SM
Seamus McaleerResigned director
Resigned 2012-08-07 · Company Director
JH
James HigginsResigned secretary
Resigned 2012-08-07 · 7 yrs
AD
Andrew DavisonResigned director
Resigned 2012-06-08 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active