Introduction
Watch Company
L
LARK ENERGY ASSET HOLDINGS LIMITED
LARK ENERGY ASSET HOLDINGS LIMITED is an active company incorporated on 19 February 2016 with the registered office located in Bourne. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LARK ENERGY ASSET HOLDINGS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
10015511
LTD Company
Age
10 Years
Incorporated 19 February 2016
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 July 2026
Period: 1 November 2024 - 29 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
LARK ENERGY ASSET HOLDIGS LIMITED
From: 19 February 2016To: 8 April 2016
Address
Larkfleet House Falcon Way Southfields Business Park Bourne, PE10 0FF,
11 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
Loan Cleared
Jan 19
Mortgage Satisfy Charge Full
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HICK, Karl Stephen
ActiveFalcon Way, BournePE10 0FF
Born June 1959
Director
Appointed 05 Mar 2017
HICK, Karl Stephen
Falcon Way, BournePE10 0FF
Born June 1959
Director
05 Mar 2017
Active
ADAMS, Paul
ResignedFalcon Way, BournePE10 0FF
Born June 1952
Director
Appointed 19 Feb 2016
Resigned 29 Mar 2017
ADAMS, Paul
Falcon Way, BournePE10 0FF
Born June 1952
Director
19 Feb 2016
Resigned 29 Mar 2017
Resigned
DALLAMORE, Neil James
ResignedFalcon Way, BournePE10 0FF
Born January 1979
Director
Appointed 21 Oct 2016
Resigned 08 Jun 2017
DALLAMORE, Neil James
Falcon Way, BournePE10 0FF
Born January 1979
Director
21 Oct 2016
Resigned 08 Jun 2017
Resigned
RAFALUK, Emma
ResignedFalcon Way, BournePE10 0FF
Born November 1984
Director
Appointed 15 May 2017
Resigned 23 Mar 2018
RAFALUK, Emma
Falcon Way, BournePE10 0FF
Born November 1984
Director
15 May 2017
Resigned 23 Mar 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Falcon 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
Lark Energy Holdings 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
Active
Filing History
35
Description
Type
Date Filed
Document
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2024
24 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2018
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2017
30 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2017
9 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2017
1 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2016