LARKFLEET SMART HOMES LIMITED - BOURNE


Company Profile Company Filings

Overview

LARKFLEET SMART HOMES LIMITED is a Private Limited Company from BOURNE and has the status: Active.
LARKFLEET SMART HOMES LIMITED was incorporated 9 years ago on 24/09/2014 and has the registered number: 09234159. The accounts status is SMALL and accounts are next due on 27/06/2024.

LARKFLEET SMART HOMES LIMITED - BOURNE

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

LARKFLEET HOUSE FALCON WAY
BOURNE
LINCOLNSHIRE
PE10 0FF

This Company Originates in : United Kingdom
Previous trading names include:
LARK SMART HOUSING AND DISTRICT ENERGY LIMITED (until 04/10/2019)
LARK DISTRICT HEATING LIMITED (until 10/08/2017)
WARWICK GENERATION LIMITED (until 03/05/2017)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL STEPHEN HICK Jun 1959 British Director 2014-09-24 CURRENT
MR PAUL ADAMS Jun 1952 British Director 2014-09-24 UNTIL 2017-03-29 RESIGNED
MR JONATHAN GORDON SELWYN Jan 1965 British Director 2014-09-24 UNTIL 2015-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Sustainable Investments Limited 2023-02-26 Bourne   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Larkfleet Group Limited 2021-06-28 - 2023-02-26 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lark Power Group Limited 2017-05-22 - 2021-06-28 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lark Energy Limited 2016-04-06 - 2017-05-02 Bourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILIA HOMES LIMITED SOLIHULL UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
HUGH BOURN DEVELOPMENTS (WRAGBY) LIMITED LONDON Dissolved... FULL 4521 - Gen construction & civil engineer
F E PEACOCK CONSTRUCTION LIMITED LEEDS Dissolved... FULL 4521 - Gen construction & civil engineer
KINGFISHERS MANAGEMENT COMPANY (1996) LIMITED NEWARK Active MICRO ENTITY 98000 - Residents property management
KSH DEVELOPMENTS LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
KH AND HS PROPERTIES LIMITED BOURNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARRINGTON PLACE MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ELSEA PARK COMMUNITY TRUST BOURNE ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ALLISON HOMES EASTERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HAWKSMEAD LIMITED PETERBOROUGH ENGLAND Active DORMANT 99999 - Dormant Company
AYKROFT MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BALLYCREST LIMITED MARKET RASEN ENGLAND Active MICRO ENTITY 98000 - Residents property management
KESTREL TIMBER FRAME LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
ANCHOR QUAY MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
TILIA HOMES NORTHERN LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FALCON LANDFILL LIMITED BOURNE Active DORMANT 39000 - Remediation activities and other waste management services
ECO BUILDING PRODUCTS (HUNTINGDON) LIMITED BOURNE Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
DEEPINGS BUILDING AND PLUMBING SUPPLIES (HUNTINGDON) LIMITED BOURNE Dissolved... DORMANT 46130 - Agents involved in the sale of timber and building materials
ELLOUGH SOLAR FARM LIMITED BOURNE Dissolved... DORMANT 99999 - Dormant Company
LHSW (CARBIS BAY) LIMITED BOURNE Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
LARKFLEET_SMART_HOMES_LIM - Accounts 2024-02-02 30-09-2022 £41,417 Cash £-1,008,055 equity
LARKFLEET_SMART_HOMES_LIM - Accounts 2022-12-13 30-09-2021 £110,594 Cash £-741,849 equity
Larkfleet Smart Homes Limited - Period Ending 2020-09-30 2021-05-14 30-09-2020 £2,983 Cash £-210,067 equity
Larkfleet Smart Homes Limited - Period Ending 2019-09-30 2020-06-23 30-09-2019
Lark Smart Housing And District Energy Limited - Period Ending 2018-09-30 2019-05-30 30-09-2018 £-6 equity
Lark Smart Housing And District Energy Limited - Period Ending 2017-09-30 2018-03-14 30-09-2017 £-6 equity
Dormant Company Accounts - LOCKINGTON SOLAR LIMITED 2016-06-25 30-09-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LARKFLEET LIMITED BOURNE Active FULL 41202 - Construction of domestic buildings
AYR WASTE MANAGEMENT LIMITED BOURNE Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
LARK POWER SERVICES LIMITED BOURNE Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LARK POWER DEVELOPMENT LIMITED BOURNE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LARK CONNECTIONS LIMITED BOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AWM PLASTICS RECYCLING LIMITED BOURNE UNITED KINGDOM Active DORMANT 38110 - Collection of non-hazardous waste
X HOUSE LIMITED BOURNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PHOENIX PORT TALBOT LIMITED BOURNE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
LARKFLEET SMART HOMES TRADING LTD BOURNE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.