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All Information about:

                        
Name

Larkfleet Group LTD

Address
Larkfleet House
Falcon Way Southfields Busi
Bourne
PE10 0FF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 November 2021
Company Register Name Larkfleet Group Limited
Company No. 09610856 Show on Companies House
Accountssmall
last accounts made up to 30 September 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Larkfleet Homes Limited
  • Larkfleet Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Phoenix Sustainable Investments Limited Status: Active Notified: 30/09/2022 Companies House Number: 13956742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hick, Karl Stephen Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Kingfisher Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Companies House Number: 06532954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hick, Helen Southfields Business Park, Bourne, Lincolnshire, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hick, Karl Stephen Southfields Business Park, Bourne, Lincolnshire, United Kingdom Status: Active Notified: 27/05/2015 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB KH Developments Beccles Limited Status: Active Notified: 17/05/2021 Companies House Number: 13403806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KH Developments Sibson Limited Status: Active Notified: 17/05/2021 Companies House Number: 13403795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Larkfleet Developments Limited Status: Active Notified: 19/07/2018 Companies House Number: 11473288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Larkfleet LTD Status: Active Notified: 30/10/2021 Companies House Number: 03520125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hawfinch Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2023 Companies House Number: 09754779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Larkfleet (Doddington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2020 Companies House Number: 07777736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Solar (Whitelands) Limited Status: Ceased Notified: 18/03/2020 Ceased: 23/09/2020 Companies House Number: 12523015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solar Charging LTD Status: Ceased Notified: 07/04/2017 Ceased: 21/06/2017 Companies House Number: 10337430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wheatear Management Limited Status: Ceased Notified: 14/06/2021 Ceased: 26/02/2023 Companies House Number: 13454100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors