Introduction
Watch Company
L
LARKFLEET ELEVATING HOUSE LIMITED
LARKFLEET ELEVATING HOUSE LIMITED is an active company incorporated on 2 February 2016 with the registered office located in Bourne. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LARKFLEET ELEVATING HOUSE LIMITED was registered 10 years ago.(SIC: 41202)
Status
active
Active since 10 years ago
Company No
09982873
LTD Company
Age
10 Years
Incorporated 2 February 2016
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
THE LARKFLEET ELEVATING HOUSE LIMITED
From: 2 February 2016To: 3 April 2019
Address
Larkfleet House Falcon Way Southfields Business Park Bourne, PE10 0FF,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HICK, Karl Stephen
ActiveFalcon Way, BournePE10 0FF
Born June 1959
Director
Appointed 02 Feb 2016
HICK, Karl Stephen
Falcon Way, BournePE10 0FF
Born June 1959
Director
02 Feb 2016
Active
BROWN, Deborah
ResignedFalcon Way, BournePE10 0FF
Secretary
Appointed 02 Feb 2016
Resigned 30 Oct 2021
BROWN, Deborah
Falcon Way, BournePE10 0FF
Secretary
02 Feb 2016
Resigned 30 Oct 2021
Resigned
BROTHERTON, Adrian
ResignedFalcon Way, BournePE10 0FF
Born December 1967
Director
Appointed 02 Feb 2016
Resigned 09 Feb 2021
BROTHERTON, Adrian
Falcon Way, BournePE10 0FF
Born December 1967
Director
02 Feb 2016
Resigned 09 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Larkfleet Group Limited
CeasedSouthfields Business Park, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2023
Ceased 26 Feb 2023
Larkfleet Group Limited
Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2023
Ceased 26 Feb 2023
Ceased
Southfields Business Park, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2023
Phoenix Sustainable Investments Limited
Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2023
Active
Larkfleet Limited
CeasedFalcon Way, Southfields Business Park, BournePE10 0FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Feb 2023
Larkfleet Limited
Falcon Way, Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Feb 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
27 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2024
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
7 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2024
7 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
13 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
16 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 August 2017