Larkfleet Group X House Limited
- Company number
- 13378382
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 May 2021
- Nature of business
- Dormant Company
- Corporate group
- Kingfisher Ventures Limited (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICK, Karl Stephen | Director | 5 May 2021 | 3 Oct 2024 |
| HICK, Helen | Director | 3 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl Stephen Hick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2021 | 23 Jun 2021 |
| Phoenix Sustainable Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2023 | 26 Feb 2023 |
| Larkfleet Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2021 | 26 Feb 2023 |
| X House Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 Dormant | - | 0 |
| 30 Sep 2024 | - | 1 |
| 30 Sep 2023 Dormant | £10 | - |
| 30 Sep 2022 Dormant | £10 | - |
Connections
Owned by
Larkfleet Group X House Limited → X House Limited → Phoenix Land And Building Group Limited → Phoenix Sustainable Investments Limited → Kingfisher Ventures Limited
Directors’ other companies
- HICK, Helen - Director at Larkfleet Limited
- HICK, Helen - Director at KH And Hs Properties Limited
- HICK, Helen - Director at Kingfisher Ventures Limited
Companies at the same address
- Ardena Homes Limited (14429628)
- Ayrshire Waste Solutions Ltd (04120565)
- Berfeld Limited (09681278)
- Castlebuild Scaffolding Limited (04509419)
- Clay Cross Land Limited (05740791)
- Danavis Ltd (13152931)
- EV Solar Wittering Limited (10976834)
- Falcon Landfill Limited (05977561)
- Gas Generation Farnborough Limited (10976259)
- Gas Generation Paisley Limited (10974944)