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Companies House/Bourne/Company profile

LARKFLEET GROUP X HOUSE LIMITED

Active
13378382·incorporated 2021-05-05

LARKFLEET GROUP X HOUSE LIMITED is an active UK private limited company, incorporated on 5 May 2021 at Companies House (number 13378382; OpenRegistry canonical ID GB-13378382-larkfleet-group-x-house-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 1,274 active companies registered in Bourne (postcode PE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-05
Registered Address
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, PE10 0FF, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Persons with significant control

LARKFLEET GROUP X HOUSE LIMITED has 1 person with significant control on file:

  • X House Limited (England reg. 11837150). Notified 2023-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Larkfleet Group Limited (England reg. 09610856). Notified 2021-06-23. Ceased 2023-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karl Stephen Hick born 1959 resident in England, British national. Notified 2021-05-05. Ceased 2021-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Phoenix Sustainable Investments Limited (England reg. 13956742). Notified 2023-02-26. Ceased 2023-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Bourne: