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Nom

Larkfleet LTD

Adresse
Larkfleet House
Falcon Way
Bourne
Lincolnshire
PE10 0FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mars 2018
Company Register Name Larkfleet Limited
Société Numéro de Registre 03520125 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Larkfleet LTD | Larkfleet Homes
  • Larkfleet LTD Larkfleet Homes
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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 Larkfleet Group Limited Status: Active Notified: 30/10/2021 Companies House Number: 09610856 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 Holdings Limited Status: Ceased Notified: 14/06/2017 Ceased: 30/10/2021 Companies House Number: 10653289 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 Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Companies House Number: 09610856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hick, Helen Bourne, Lincolnshire, United Kingdom Status: Active Notified: 01/09/2011 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hick, Karl Stephen Bourne, Lincolnshire Status: Active Notified: 31/03/1998 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Adam George Andrew Witham On The Hill, Bourne Status: Ceased Notified: 08/10/2004 Ceased: 27/06/2014 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
    Cooke, Peter Edward Delanoix Market Overton, Oakham Status: Ceased Notified: 08/10/2004 Ceased: 27/06/2014 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Wheatear Construction Services Limited Status: Active Notified: 14/09/2016 Companies House Number: 10375811 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 Boston Gate Management Company Limited Status: Ceased Notified: 18/09/2018 Ceased: 30/09/2021 Companies House Number: 11575567 Nature of Control
  • Significant influence or control
  • gb-flag GB Greetham Management Company Limited Status: Ceased Notified: 14/11/2016 Ceased: 29/08/2018 Companies House Number: 10476823 Nature of Control
  • Significant influence or control as firm
  • gb-flag GB Oakham Heights Allotment Gardens Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 08273945 Nature of Control
  • Significant influence or control
  • gb-flag GB Parsons Prospect Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2018 Companies House Number: 09178108 Nature of Control
  • Significant influence or control
  • gb-flag GB Southfield Business Park Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 03435349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors