OpenRegistry
Companies House/Knutsford/Company profile

LARKSPUR LODGE LTD.

Active
09042920·incorporated 2014-05-16

LARKSPUR LODGE LTD. is an active UK private limited company, incorporated on 16 May 2014 at Companies House (number 09042920; OpenRegistry canonical ID GB-09042920-larkspur-lodge-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 3,584 active companies registered in Knutsford (postcode WA16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-16
Registered Address
LARKSPUR LODGE, BEXTON LANE, KNUTSFORD, WA16 9BQ, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LARKSPUR LODGE LTD. has 2 persons with significant control on file:

  • Matthew Mooney born 1966 resident in United Kingdom, British national. Notified 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard James Robert Walker born 1982 resident in United Kingdom, British national. Notified 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Matthew Mooney born 1966 resident in United Kingdom, British national. Notified 2019-07-15. Ceased 2019-11-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Julie Dawn Mooney born 1958 resident in United Kingdom, British national. Notified 2019-06-06. Ceased 2019-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Richard Walker born 1982 resident in United Kingdom, British national. Notified 2016-05-16. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Matthew Mooney born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Julie Dawn Mooney born 1958 resident in United Kingdom, British national. Notified 2019-11-18. Ceased 2023-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-16. Ceased 2017-04-11.

Previous names

LARKSPUR LODGE LTD. has previously traded as:

  • BELLE EPOQUE BESPOKE LIMITED (until 2019-05-30)
  • KNUTSFORDS FINEST LIMITED (until 2016-05-24)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Knutsford: