OpenCompanies

Larkfleet Group Limited

Company number
09610856
Status
Active
Type
Private Limited Company
Incorporated
27 May 2015
Nature of business
Activities of head offices
Corporate group
C H L (Properties) Limited (64 companies)

Registered office

Larkfleet House Falcon Way
Southfields Business Park
Bourne
PE10 0FF

Previous names

  • Larkfleet Group PLC (until 25 Nov 2015)
  • Larkfleet Homes Limited (until 21 May 2019)

Officers

NameRoleAppointedResigned
ADAMS, Paul Director 20 Oct 2015 20 Oct 2015
HICK, Helen Director 27 May 2015

Control

NameNature of controlNotifiedCeased
Kingfisher Ventures Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2022
Mr Karl Stephen Hick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Sep 2022
Phoenix Sustainable Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2022

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2024 - - £82,181 0
30 Sep 2023 - - £34,421 3
30 Sep 2022 - - £42,881,916 0
30 Sep 2021 £139,106,000 - - 0
30 Jun 2020 £76,325,696 £31,621,544 £7,200,824 145
30 Jun 2019 - - - -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -

Connections

Owned by

Larkfleet Group Limited → Phoenix Sustainable Investments Limited → Kingfisher Ventures Limited

Controls

Companies at the same address

Data