Active
Company Information for LARK ENERGY HOLDINGS LIMITED
LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF,
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Company Registration Number
07607762
Private Limited Company
Active |
Company Name | ||
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LARK ENERGY HOLDINGS LIMITED | ||
Legal Registered Office | ||
LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF Other companies in PE10 | ||
Previous Names | ||
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Company Number | 07607762 | |
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Company ID Number | 07607762 | |
Date formed | 2011-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 04:14:56 |
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Registered address | Last known status | Formation date | ||
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LARK ENERGY HOLDINGS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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DEBORAH JANE BROWN |
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KARL STEPHEN HICK |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW BUGLASS |
Director | ||
PAUL ADAMS |
Director | ||
STUART WILLIAM ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWM PLANT HIRE LTD | Director | 2017-03-23 | CURRENT | 2017-03-23 | Active | |
NEVADA BLUE LIMITED | Director | 2013-05-01 | CURRENT | 2011-04-18 | Dissolved 2016-06-21 | |
LHSW (KINGSTEIGNTON) LIMITED | Director | 2013-05-01 | CURRENT | 2011-04-18 | Dissolved 2016-06-21 | |
LHSW (YEOVIL) LIMITED | Director | 2013-05-01 | CURRENT | 2011-04-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/10/22 | ||
Previous accounting period shortened from 31/10/22 TO 30/10/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Deborah Jane Brown on 2021-10-30 | |
Previous accounting period extended from 30/06/21 TO 31/10/21 | ||
AA01 | Previous accounting period extended from 30/06/21 TO 31/10/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 18/04/2018 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076077620002 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUGLASS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BUGLASS | |
AP01 | DIRECTOR APPOINTED MR ANDREW BUGLASS | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 49846 | |
CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076077620002 | |
RES01 | ADOPT ARTICLES 06/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076077620001 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADAMS | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 49846 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Deborah Jane Brown as company secretary on 2016-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM Larkfleet House Falcon Way Southfield Business Park Bourne Lincolnshire PE10 0FF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 45095 | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | Company name changed arctic blue LIMITED\certificate issued on 21/05/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AA01 | PREVEXT FROM 30/04/2013 TO 30/06/2013 | |
AR01 | 18/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 8 HOLME CLOSE THORPE ON THE HILL LINCOLN LN6 9FB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROBINSON | |
AP01 | DIRECTOR APPOINTED MR KARL STEPHEN HICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 18/04/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARK ENERGY HOLDINGS LIMITED
Shareholder Funds | 2012-05-01 | £ 1 |
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Shareholder Funds | 2011-04-18 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LARK ENERGY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |