LARK ENERGY HOLDINGS LIMITED
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE PE10 0FF- Active
- Private Limited Company
- Company No. 07607762
- Last Updated: 01 Mar 2024
Company Profile
LARK ENERGY HOLDINGS LIMITED was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in BOURNE. LARK ENERGY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 10 months and 5 days.
| Name | LARK ENERGY HOLDINGS LIMITED |
|---|---|
| Company number | 07607762 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE PE10 0FF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Karl Stephen Hick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Kingfisher Ventures Limited Falcon Way, Southfields Business Park, PE10 0FF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-208 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LARK ENERGY HOLDINGS LIMITED | 18 Apr 2011 |
| ARCTIC BLUE LIMITED | 21 May 2015 |