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  4. Lark Lane Construction Limited

Lark Lane Construction Limited

ActiveMicro-entity accountsProperty developersLondon
Company number
00645045
Incorporated
21 Dec 195966 years trading
Registered office
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Nature of business
Development of building projects
Accounts due in
18 days
31 Oct 2026
Net assets
£542K▼
-0.1% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Lark Lane Construction Limited is a 66-year-old private limited company registered in London, company number 00645045, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 October 2026, and the CT600 for the period to 31 January 2026 is due at HMRC on 31 January 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Oct 2026
in 18 days
For the period to 31 Jan 2026
CT600 due
31 Jan 2027
in 110 days
Period 1 Feb 2025 to 31 Jan 2026
Corporation tax payment
1 Nov 2026
in 19 days
9 months and 1 day after the period end
Confirmation statement
14 Jan 2027
in 93 days
Last made up to 31 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £659 (-0.1%) on the year before, to £542K.
  • Net assets rose in 8 of 9 year-on-year comparisons on record.
  • Current assets of £544K against £2,849 owed within a year: more than 10 times cover.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£200K£400K31 January 2016: net assets £301K£301K201631 January 2017: net assets £322K£322K201731 January 2018: net assets £335K£335K201831 January 2019: net assets £367K£367K201931 January 2020: net assets £390K£390K202031 January 2021: net assets £408K£408K202131 January 2022: net assets £435K£435K202231 January 2023: net assets £461K£461K202331 January 2024: net assets £542K£542K202431 January 2025: net assets £542K£542K2025
Net assets at each year end, 2016 to 2025£0£200K£400K31 January 2016: net assets £301K£301K'1631 January 2017: net assets £322K£322K'1731 January 2018: net assets £335K£335K'1831 January 2019: net assets £367K£367K'1931 January 2020: net assets £390K£390K'2031 January 2021: net assets £408K£408K'2131 January 2022: net assets £435K£435K'2231 January 2023: net assets £461K£461K'2331 January 2024: net assets £542K£542K'2431 January 2025: net assets £542K£542K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Jan 2025£542K£544K£2,8490
31 Jan 2024£542K£546K£3,8910
31 Jan 2023£461K£463K£2,3310
31 Jan 2022£435K£735K£300K0
31 Jan 2021£408K£706K£298K0
31 Jan 2020£390K£696K£307K0
31 Jan 2019£367K£694K£328K
31 Jan 2018£335K£679K£344K
31 Jan 2017£322K£689K£367K
31 Jan 2016£301K£690K£389K

Who runs and owns Lark Lane Construction Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
M*** O***DirectorMay 2020
J*** F***DirectorNov 2021
S*** F***DirectorNov 2021
5 former officers
NameRoleAppointedLeft
R*** R***SecretaryApr 1994Sep 2020
M*** S***SecretaryApr 1994
R*** F***DirectorJan 2017Jul 2018
L*** R***DirectorMar 2020
R*** R***DirectorFeb 2019

People with significant control (4)

Individual · since Nov 2021
M*** O***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Nov 2021
L*** O***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Nov 2021
S*** F***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Nov 2021
E*** F***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCSatisfied Aug 2021Jul 2003
Barclays Bank PLCSatisfied Aug 2021Jul 2002
Barclays Bank PLCSatisfied Aug 2021May 2001
Barclays Bank PLCSatisfied Aug 2021May 2001
Barclays Bank PLCSatisfied Aug 2021Jun 1994
Barclays Bank PLCSatisfied Aug 2021Dec 1992
Barclays Bank PLCSatisfied Aug 2021Dec 1992
Barclays Bank PLCSatisfied Aug 2021Dec 1992
Barclays Bank PLCSatisfied Aug 2021Nov 1992
Barclays Bank PLCSatisfied Aug 2021Nov 1992
Barclays Bank PLCSatisfied Aug 2021Nov 1992
Barclays Bank PLCSatisfiedFeb 1991
Barclays Bank PLCSatisfied Jun 1991Jul 1990
Barclays Bank PLCSatisfied Jun 1991Jun 1990
Barclays Bank PLCSatisfied Jun 1991May 1990
Barclays Bank PLCSatisfied Jun 1991Mar 1990
Barclays Bank PLCSatisfiedJan 1990
Barclays Bank PLCSatisfied Aug 2021Jan 1990
Barclays Bank PLCSatisfiedJan 1990
Barclays Bank PLCSatisfied Aug 2021Nov 1989
Barclays Bank PLCSatisfiedNov 1989
Barclays Bank PLCSatisfied Aug 2021Nov 1989
Barclays Bank PLCSatisfied Aug 2021Oct 1989
Barclays Bank PLCSatisfied Aug 2021Oct 1989
Barclays Bank PLCSatisfiedSep 1989

Where Lark Lane Construction Limited is registered

Lark Lane Construction Limited's registered office on a map of the UK

The registered office is in London (N3), in the Barnet local authority area, London. Show N3 1DH on a map.

Other trade companies in N3

Shared registered office

73 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Lark Lane Construction Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Nov 2026 to 30 Nov 2026£150
1 to 3 months late1 Dec 2026 to 31 Jan 2027£375
3 to 6 months late1 Feb 2027 to 30 Apr 2027£750
More than 6 months lateFrom 1 May 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Feb 2027£200
3 months late30 Apr 2027another £200
6 months late31 Jul 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Jan 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00645045
Status
Active
Company type
Private limited company
Incorporated
21 December 1959 (66 years ago)
Registered office
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Nature of business
Development of building projects (SIC 41100)
Year end
31 January (accounting reference date)
Accounts type
Micro-entity
Last accounts made up to
31 January 2025
Last confirmation statement
31 December 2025
Charges (mortgages)
0 outstanding of 64 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Lark Lane Construction Limited's accounts due?

Lark Lane Construction Limited's next accounts are due at Companies House by 31 October 2026 (in 18 days), covering the period to 31 January 2026.

When is Lark Lane Construction Limited's CT600 due?

The CT600 for the period to 31 January 2026 is due at HMRC by 31 January 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2026.

Is Lark Lane Construction Limited still trading?

Lark Lane Construction Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Lark Lane Construction Limited do?

Lark Lane Construction Limited is registered under Development of building projects (SIC 41100).

How old is Lark Lane Construction Limited?

Lark Lane Construction Limited was incorporated on 21 December 1959, 66 years ago.

Who runs Lark Lane Construction Limited?

Lark Lane Construction Limited has 3 active directors, the longest-serving appointed in May 2020. Their names and service addresses are on the Companies House register.

Who owns Lark Lane Construction Limited?

4 people or companies have significant control of Lark Lane Construction Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Lark Lane Construction Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Lark Lane Construction Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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