Lark Gas Assets Limited BOURNE


Founded in 2016, Lark Gas Assets, classified under reg no. 10327592 is an active company. Currently registered at Larkfleet House Falcon Way PE10 0FF, Bourne the company has been in the business for 8 years. Its financial year was closed on 28th September and its latest financial statement was filed on September 30, 2021. Since May 11, 2017 Lark Gas Assets Limited is no longer carrying the name Larkfleet Gas Assets.

The company has 2 directors, namely Claire S., Karl H.. Of them, Karl H. has been with the company the longest, being appointed on 12 August 2016 and Claire S. has been with the company for the least time - from 6 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Deborah B. who worked with the the company until 30 October 2021.

Lark Gas Assets Limited Address / Contact

Office Address Larkfleet House Falcon Way
Office Address2 Southfields Business Park
Town Bourne
Post code PE10 0FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10327592
Date of Incorporation Fri, 12th Aug 2016
Industry Production of electricity
End of financial Year 28th September
Company age 8 years old
Account next due date Mon, 18th Dec 2023 (162 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Claire S.

Position: Director

Appointed: 06 December 2023

Karl H.

Position: Director

Appointed: 12 August 2016

Declan K.

Position: Director

Appointed: 13 December 2018

Resigned: 31 December 2020

Neil D.

Position: Director

Appointed: 23 January 2018

Resigned: 21 December 2018

Deborah B.

Position: Secretary

Appointed: 12 August 2016

Resigned: 30 October 2021

Helen H.

Position: Director

Appointed: 12 August 2016

Resigned: 01 January 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Lark Power Group Limited from Bourne, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Larkfleet Limited that entered Bourne, United Kingdom as the official address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lark Power Group Limited

Larkfleet House Southfields Business Park, Bourne, PE10 0FF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 10782386
Notified on 22 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Larkfleet Limited

Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

Legal authority Company Limited By Shares
Legal form Companies Act 2006
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 03520125
Notified on 12 August 2016
Ceased on 23 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Larkfleet Gas Assets May 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 12 77714 31617 8992 8533 4923 383
Current Assets1 9085 737 0325 610 25116 994 86116 883 45716 891 50416 929 949
Debtors1 9084 012 7494 093 24115 474 26815 169 09815 130 54015 144 255
Net Assets Liabilities-9 479457 560-176 033-364 024-722 994  
Other Debtors1 90812 7493 601 42315 005 23914 605 19014 620 32814 600 936
Total Inventories 1 711 5061 502 6941 502 6941 711 5061 757 472 
Other
Accrued Liabilities 4 005 0004 002 00014 601 60014 602 500  
Amounts Owed By Related Parties  299 191406 810495 966510 212543 319
Amounts Owed To Group Undertakings    684 275726 475763 475
Amounts Owed To Related Parties 1 079 038241 898679 768684 275  
Average Number Employees During Period22622  
Creditors11 3875 279 5945 786 36417 358 92517 606 49117 664 62617 728 932
Investments Fixed Assets 1228040404040
Investments In Group Undertakings Participating Interests    404040
Investments In Subsidiaries160122804040  
Net Current Assets Liabilities-9 479457 438-176 113-364 064-723 034-773 122-798 983
Other Creditors4 2774 005 0011 461 2442 054 4512 292 44416 936 52816 940 205
Other Taxation Social Security Payable    9 782879 
Ownership Interest In Subsidiary Percent 100100    
Percentage Class Share Held In Subsidiary  100100100100100
Prepayments 3 821192 62762 21967 942  
Taxation Social Security Payable  11 88819 3689 782  
Total Assets Less Current Liabilities    -722 994-773 082-798 943
Trade Creditors Trade Payables7 110195 55569 3343 73817 49074425 252
Trade Debtors Trade Receivables 4 000 000     
Work In Progress  1 502 6941 502 6941 711 506  

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On December 6, 2023 new director was appointed.
filed on: 8th, December 2023
Free Download (2 pages)

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