X House Limited is a private limited company registered at Larkfleet House Falcon Way, Southfields Business Park, Bourne PE10 0FF. Incorporated on 2019-02-20, this 5-year-old company is run by 1 director.
Director Karl H., appointed on 20 February 2019.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to CH records there was a name change on 2020-04-01 and their previous name was Larkfleet Elevated House Limited.
The last confirmation statement was sent on 2023-02-19 and the deadline for the subsequent filing is 2024-03-04. What is more, the statutory accounts were filed on 29 September 2022 and the next filing is due on 29 June 2024.
| Office Address | Larkfleet House Falcon Way |
| Office Address2 | Southfields Business Park |
| Town | Bourne |
| Post code | PE10 0FF |
| Country of origin | United Kingdom |
| Registration Number | 11837150 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Dormant Company |
| End of financial Year | 29th September |
| Company age | 5 years old |
| Account next due date | Sat, 29th Jun 2024 (71 days left) |
| Account last made up date | Thu, 29th Sep 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 20 February 2019
The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Phoenix Sustainable Investments Limited from Bourne, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Larkfleet Limited that put Bourne, United Kingdom as the address. This PSC has a legal form of "a company limited by shares", 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.
Phoenix Sustainable Investments Limited
Larkfleet House Falcon Way Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13956742 |
| Notified on | 26 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Larkfleet Limited
Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies England & Wales |
| Registration number | 03520125 |
| Notified on | 20 February 2019 |
| Ceased on | 26 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Larkfleet Elevated House | April 1, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2021-09-30 | 2022-09-29 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Number Shares Allotted | 10 | 10 | 10 | 10 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/19 filed on: 4th, March 2024 |
confirmation statement | Free Download (4 pages) |
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