Lark Energy Holdings Limited

General information

Name:

Lark Energy Holdings Ltd

Office Address:

Larkfleet House Falcon Way Southfields Business Park PE10 0FF Bourne

Number: 07607762

Incorporation date: 2011-04-18

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07607762 13 years ago, Lark Energy Holdings Limited is categorised as a Private Limited Company. The company's present mailing address is Larkfleet House Falcon Way, Southfields Business Park Bourne. The company now known as Lark Energy Holdings Limited, was previously known as Arctic Blue. The transformation has occurred in 2015-05-21. This business's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The company's most recent financial reports cover the period up to 2022-10-30 and the most current confirmation statement was released on 2023-04-18.

At present, there is only a single managing director in the company: Karl H. (since 2013-05-01). The following limited company had been managed by Andrew B. until 2017-06-22. What is more a different director, namely Paul A. gave up the position in March 2017.

  • Previous company's names
  • Lark Energy Holdings Limited 2015-05-21
  • Arctic Blue Limited 2011-04-18

Financial data based on annual reports

Company staff

Karl H.

Role: Director

Appointed: 01 May 2013

Latest update: 16 April 2024

People with significant control

The companies that control the firm are as follows: Kingfisher Ventures Limited owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This company can be reached in Bourne at Falcon Way, Southfields Business Park, PE10 0FF and was registered as a PSC under the registration number 06532954. Karl H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kingfisher Ventures Limited
Address: Larkfleet House Falcon Way, Southfields Business Park, Bourne, PE10 0FF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England & Wales
Place registered Registrar Of Companies England & Wales
Registration number 06532954
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
Karl H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-18
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 31 December 2012
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 13 January 2014
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 December 2014
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-30

Company filings

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Dormant company accounts reported for the period up to Sunday 30th October 2022 (AA)
filed on: 13th, September 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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