Larkfleet X House Limited is a private limited company located at Larkfleet House Falcon Way, Southfields Business Park, Bourne PE10 0FF. Incorporated on 2021-05-31, this 2-year-old company is run by 1 director.
Director Karl H., appointed on 31 May 2021.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-05-30 and the due date for the following filing is 2024-06-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 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 | 13428959 |
| Date of Incorporation | Mon, 31st May 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 31 May 2021
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is X House Limited from Bourne, United Kingdom. This PSC is categorised as "a limited liability company", 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 one in the PSC register is Phoenix Sustainable Investments Limited that put Bourne, United Kingdom as the address. This PSC has a legal form of "a limited liability company", 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. Then there is Larkfleet Group X House Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private 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.
X House Limited
Larkfleet House Falcon Way Southfields Business Park, Ransom Wood Business Park, Rainworth, Bourne, Lincolnshire, PE10 0FF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11837150 |
| Notified on | 26 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoenix Sustainable Investments Limited
Larkfleet House Falcon Way Southfields Business Park, Ransom Wood Business Park, Rainworth, Bourne, Lincolnshire, PE10 0FF, United Kingdom
| 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 |
| Ceased on | 26 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Larkfleet Group X House Limited
Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13378382 |
| Notified on | 31 May 2021 |
| Ceased on | 26 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2022-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Sunday 26th February 2023 filed on: 31st, May 2023 |
persons with significant control | Free Download (1 page) |
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