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 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
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 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 |
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 |