LARKFLEET LIMITED - BOURNE
Company Profile | Company Filings |
Overview
LARKFLEET LIMITED is a Private Limited Company from BOURNE and has the status: Active.
LARKFLEET LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520125. The accounts status is FULL and accounts are next due on 18/12/2023.
LARKFLEET LIMITED was incorporated 26 years ago on 02/03/1998 and has the registered number: 03520125. The accounts status is FULL and accounts are next due on 18/12/2023.
LARKFLEET LIMITED - BOURNE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 9 | 30/09/2021 | 18/12/2023 |
Registered Office
LARKFLEET HOUSE
BOURNE
LINCOLNSHIRE
PE10 0FF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN HICK | Aug 1956 | British | Director | 2011-09-01 | CURRENT |
MR KARL STEPHEN HICK | Jun 1959 | British | Director | 1998-03-31 | CURRENT |
DARYL KIRKLAND | Feb 1967 | British | Director | 2016-01-04 UNTIL 2021-01-29 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-03-02 UNTIL 1998-03-31 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-02 UNTIL 1998-03-31 | RESIGNED | ||
MRS DEBORAH BROWN | Secretary | 2015-06-01 UNTIL 2021-10-30 | RESIGNED | ||
MR KARL STEPHEN HICK | Jun 1959 | British | Secretary | 1998-03-31 UNTIL 2015-06-01 | RESIGNED |
ADRIAN ROBERT JARMAN | Aug 1969 | English | Director | 2010-05-12 UNTIL 2011-06-15 | RESIGNED |
MR ANDREW ROGER WEST | Feb 1956 | British | Director | 2004-10-04 UNTIL 2008-04-14 | RESIGNED |
DUNCAN JAMES SMITH | Jul 1974 | British | Director | 2010-05-12 UNTIL 2011-12-31 | RESIGNED |
MR TERRY RENE ROYDON | Dec 1946 | British | Director | 2011-11-01 UNTIL 2021-12-06 | RESIGNED |
MR DAVID RICHARDSON | Apr 1973 | British | Director | 2016-01-04 UNTIL 2016-03-31 | RESIGNED |
MR NIGEL DENIS PARSONS | Jul 1958 | British | Director | 2012-12-01 UNTIL 2016-05-13 | RESIGNED |
DAVID MEE | Jun 1947 | British | Director | 1998-03-31 UNTIL 2012-02-16 | RESIGNED |
MR MARK MANN | May 1960 | British | Director | 2015-05-07 UNTIL 2020-04-14 | RESIGNED |
MR PAUL ADAMS | Jun 1952 | British | Director | 2009-11-01 UNTIL 2016-11-21 | RESIGNED |
MR PHILIP HOWARD KENNEDY | Nov 1962 | British | Director | 2008-09-04 UNTIL 2009-01-14 | RESIGNED |
HOWARD RHEIDOL MANTLE JONES | May 1943 | British | Director | 1998-03-31 UNTIL 2002-07-05 | RESIGNED |
MR ALASTAIR JAMES GORDON-STEWART | Jul 1972 | British | Director | 2021-06-09 UNTIL 2021-10-30 | RESIGNED |
MR DAVID ROBERT HUMMEL | Mar 1978 | British | Director | 2014-07-07 UNTIL 2016-01-04 | RESIGNED |
MR ADRIAN LLOYD EVANS | Jun 1969 | British | Director | 2015-06-01 UNTIL 2018-06-30 | RESIGNED |
MR DANIEL MICHAEL ENDERSBY | Jan 1986 | British | Director | 2016-07-01 UNTIL 2019-12-31 | RESIGNED |
RICHARD WILLIAM EDWARDS | May 1970 | British | Director | 2007-12-01 UNTIL 2012-05-12 | RESIGNED |
MR PETER EDWARD DELANOIX COOKE | Feb 1956 | British | Director | 2004-10-08 UNTIL 2014-06-27 | RESIGNED |
MR ADAM GEORGE ANDREW COOKE | Nov 1962 | British | Director | 2004-10-08 UNTIL 2014-06-27 | RESIGNED |
MR DAVID THOMAS CONNOLLY | Nov 1955 | British | Director | 2008-06-26 UNTIL 2015-11-06 | RESIGNED |
MR PAUL BYWATER | Apr 1950 | British | Director | 2005-07-01 UNTIL 2013-04-04 | RESIGNED |
MR JOHN BRUCE ANDERSON | May 1963 | British | Director | 2020-07-27 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Larkfleet Group Limited | 2021-10-30 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Larkfleet Holdings Limited | 2017-06-14 - 2021-10-30 | Bourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Larkfleet Homes Limited | 2016-04-06 - 2017-06-14 | Bourne Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LARKFLEET_LIMITED - Accounts | 2024-04-03 | 30-09-2022 | £240,158 Cash £13,214,671 equity |
LARKFLEET_LIMITED - Accounts | 2022-06-25 | 30-09-2021 | £19,498,851 equity |
Larkfleet Limited - Period Ending 2020-06-30 | 2020-12-22 | 30-06-2020 | £5,929,222 Cash £24,941,649 equity |