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LARKHALL LANE LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02073884
Incorporation Date
1986-11-13
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.clsholdings.com/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

LARKHALL LANE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02073884, and its current status with Companies House is active. The company was incorporated on 13 November 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for LARKHALL LANE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
CLS HOLDINGS PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for LARKHALL LANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLS HOLDINGS PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

AM
Alain Millet ACTIVE

Appointed
2008-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FW
Fredrik Widlund ACTIVE

Appointed
2014-11-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Fuller ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Patrick Symons ACTIVE

Appointed
2026-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Henry Stokes RESIGNED

Appointed
2026-01-05
Resigned
2026-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Four of the 5 officer records shown for LARKHALL LANE LIMITED are current appointments, filed with Companies House. Alain Millet (appointed 2008-09-01), Fredrik Widlund (appointed 2014-11-06), David Fuller (appointed 2021-07-01) and Patrick Symons (appointed 2026-07-03) all serve as Director. The remaining 1 record shown (Henry Stokes) is a former appointment that has since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LARKHALL LANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
CLS HOLDINGS PLC
United Kingdom

How these relationships were recorded

LARKHALL LANE LIMITED sits 1 level below its ultimate parent, CLS HOLDINGS PLC, registered in United Kingdom. Immediately above LARKHALL LANE LIMITED is CLS HOLDINGS PLC, holding 100% as filed in LARKHALL LANE LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns LARKHALL LANE LIMITED?

One shareholder is currently on record for LARKHALL LANE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLS HOLDINGS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LARKHALL LANE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LARKHALL LANE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LARKHALL LANE LIMITED have on record?

1 shareholder is shown on record for LARKHALL LANE LIMITED.

What is LARKHALL LANE LIMITED's company registration number?

LARKHALL LANE LIMITED's registration number is 02073884, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LARKHALL LANE LIMITED still an active company?

LARKHALL LANE LIMITED's status on Companies House is listed as active.

When was LARKHALL LANE LIMITED incorporated?

LARKHALL LANE LIMITED was incorporated on 13 November 1986, according to Companies House.

What is LARKHALL LANE LIMITED's registered address?

The registered address on file for LARKHALL LANE LIMITED is London, United Kingdom.

What legal structure is LARKHALL LANE LIMITED registered as?

LARKHALL LANE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LARKHALL LANE LIMITED?

Four of the 5 officer records shown for LARKHALL LANE LIMITED are current appointments, filed with Companies House. Alain Millet (appointed 2008-09-01), Fredrik Widlund (appointed 2014-11-06), David Fuller (appointed 2021-07-01) and Patrick Symons (appointed 2026-07-03) all serve as Director. The remaining 1 record shown (Henry Stokes) is a former appointment that has since been resigned. Management authority at LARKHALL LANE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LARKHALL LANE LIMITED have a parent company or subsidiaries?

LARKHALL LANE LIMITED sits 1 level below its ultimate parent, CLS HOLDINGS PLC, registered in United Kingdom.

Can Zavia monitor changes to LARKHALL LANE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LARKHALL LANE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LARKHALL LANE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LARKHALL LANE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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