Larkfleet Limited
- Company number
- 03520125
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Mar 1998
- Nature of business
- Construction of domestic buildings
- Corporate group
- Kingfisher Ventures Limited (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Paul | Director | 1 Nov 2009 | 21 Nov 2016 |
| HICK, Helen | Director | 1 Sep 2011 | |
| HICK, Karl Stephen | Director | 31 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Larkfleet Homes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2017 |
| Larkfleet Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2017 | 30 Oct 2021 |
| Larkfleet Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | - | - | £380,351 | 0 |
| 30 Sep 2023 | - | - | £92,368 | 0 |
| 30 Sep 2022 | - | - | £240,158 | 152 |
| 30 Sep 2021 | £0 | £19,498,851 | £0 | 143 |
| 30 Jun 2020 | £31,019,961 | £24,941,649 | £5,929,222 | 122 |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | - | - | - | - |
| 30 Jun 2017 | - | - | - | - |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | - | - | - |
| 30 Jun 2014 | - | - | - | - |
| 30 Jun 2013 | - | - | - | - |
| 30 Jun 2012 | - | - | - | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
Connections
Owned by
Larkfleet Limited → Larkfleet Group Limited → Phoenix Sustainable Investments Limited → Kingfisher Ventures Limited
Controls
- Berfeld Limited (09681278)
- Southfield Business Park Management Company Limited (05702401)
Directors’ other companies
- HICK, Helen - Director at Kingfisher Ventures Limited
- HICK, Helen - Director at KH And Hs Properties Limited
- HICK, Karl Stephen - Director at Berfeld Limited
- HICK, Karl Stephen - Director at Kingfisher Ventures Limited
- HICK, Karl Stephen - Director at KH And Hs Properties Limited
- HICK, Karl Stephen - Secretary at KH And Hs Properties Limited
- HICK, Karl Stephen - Director at Ayrshire Waste Management Limited
- HICK, Karl Stephen - Director at Grangemouth Generation Limited
- HICK, Karl Stephen - Director at Solar Charging Limited
Companies at the same address
- Lark Power Group Limited (10782386)
- Lark Power Services Limited (08269434)
- Solar Charging Limited (10337430)
- Wind Investments Limited (10621205)