Larkfleet X House Limited, Bourne

Larkfleet X House Limited is a private limited company. Registered at Larkfleet House Falcon Way, Southfields Business Park, Bourne PE10 0FF, the above-mentioned 2 years old business was incorporated on 2021-05-31 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this business: Karl H. (appointed on 31 May 2021).
About
Name: Larkfleet X House Limited
Number: 13428959
Incorporation date: 2021-05-31
End of financial year: 30 September
 
Address: Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF
SIC code: 99999 - Dormant Company
Company staff
People with significant control
X House Limited
26 February 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Phoenix Sustainable Investments Limited
26 February 2023 - 26 February 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Larkfleet Group X House Limited
31 May 2021 - 26 February 2023
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Larkfleet X House Limited confirmation statement filing is 2024-06-13. The last one was filed on 2023-05-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: X House Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Southfields Business Park, Ransom Wood Business Park, Rainworth, PE10 0FF Bourne, Lincolnshire. Phoenix Sustainable Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Southfields Business Park, Ransom Wood Business Park, Rainworth, PE10 0FF Bourne, Lincolnshire. Larkfleet Group X House Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Falcon Way, Southfields Business Park, PE10 0FF Bourne.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control Sunday 26th February 2023
filed on: 31st, May 2023 | persons with significant control
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