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Officers58

Events5

Documents102

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Last updated: May 01, 2024

HOWDEN UK BROKERS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jun 1993 (31 years ago)

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Summary

NameHOWDEN UK BROKERS LIMITED
Historical names
  • ASTON LARK LIMITED
  • LARK (GROUP) LIMITED
  • LIBG LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02831010
Incorporation Date28 Jun 1993 (31 years ago) / 96 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASTON*******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

Officers

individual

IndividualUnited Kingdom

Mr Graham Robert Starling Lark

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

HOWDEN UK&I HOLDINGS LIMITED

Person with significant control


Appointed on26 Oct 2023

individual

IndividualUnited Kingdom

Lark, Gillian Mary

Director


Appointed on01 Oct 2002

Resigned on26 Jan 2006

individual

IndividualUnited Kingdom

Anscombe, Paul Anthony

Director


Appointed on01 Oct 2002

Resigned on12 Feb 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on28 Jun 1993

Resigned on29 Jun 1993

individual

IndividualUnited Kingdom

London Law Services Limited

nominee-director


Appointed on28 Jun 1993

Resigned on29 Jun 1993

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Events

Old value

29 Sep 2023

Name changeASTON LARK LIMITED

28 Jun 2018

Name changeLARK (GROUP) LIMITED

09 Jan 2012

Name changeLIBG LIMITED

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Documents

DateNameTypeDocument
15 Dec 2022Appoint person director company with name dateAP01View
22 Nov 2022Termination director company with name termination dateTM01View
07 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016
Mortgages
  • Charges12
  • Outstanding2
  • Satisfied10

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Frequently asked questions

Where is HOWDEN UK BROKERS LIMITED's headquarters?

HOWDEN UK BROKERS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

What is HOWDEN UK BROKERS LIMITED's industry?

HOWDEN UK BROKERS LIMITED is in the industry of Activities of insurance agents and brokers

What year was HOWDEN UK BROKERS LIMITED started?

HOWDEN UK BROKERS LIMITED was started in 1993

Sources: Companies House