Introduction
Watch Company
L
LARKFLEET MIDCO LIMITED
LARKFLEET MIDCO LIMITED is an active company incorporated on 25 May 2017 with the registered office located in Peterborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LARKFLEET MIDCO LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10790014
LTD Company
Age
8 Years
Incorporated 25 May 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
Fleet House Cygnet Road Hampton Peterborough, PE7 8FD,
Previous Addresses
Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England
From: 25 May 2017To: 15 December 2023
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BROWN, Deborah Jane
ActiveCygnet Road, PeterboroughPE7 8FD
Secretary
Appointed 26 Jul 2022
BROWN, Deborah Jane
Cygnet Road, PeterboroughPE7 8FD
Secretary
26 Jul 2022
Active
ANDERSON, John Bruce
ActiveCygnet Road, PeterboroughPE7 8FD
Born May 1963
Director
Appointed 27 Jul 2020
ANDERSON, John Bruce
Cygnet Road, PeterboroughPE7 8FD
Born May 1963
Director
27 Jul 2020
Active
KNIGHT, Adam Douglas
ActiveCygnet Road, PeterboroughPE7 8FD
Born October 1976
Director
Appointed 02 May 2025
KNIGHT, Adam Douglas
Cygnet Road, PeterboroughPE7 8FD
Born October 1976
Director
02 May 2025
Active
TRINDER, Ian Jens
ActiveCygnet Road, PeterboroughPE7 8FD
Born February 1973
Director
Appointed 11 Dec 2023
TRINDER, Ian Jens
Cygnet Road, PeterboroughPE7 8FD
Born February 1973
Director
11 Dec 2023
Active
GORDON-STEWART, Alastair James
ResignedFalcon Way, BournePE10 0FF
Born July 1972
Director
Appointed 30 Oct 2021
Resigned 24 Oct 2022
GORDON-STEWART, Alastair James
Falcon Way, BournePE10 0FF
Born July 1972
Director
30 Oct 2021
Resigned 24 Oct 2022
Resigned
HICK, Karl Stephen
ResignedFalcon Way, BournePE10 0FF
Born June 1959
Director
Appointed 25 May 2017
Resigned 30 Oct 2021
HICK, Karl Stephen
Falcon Way, BournePE10 0FF
Born June 1959
Director
25 May 2017
Resigned 30 Oct 2021
Resigned
JONES, Darren Robert
ResignedCygnet Road, PeterboroughPE7 8FD
Born March 1969
Director
Appointed 30 Oct 2022
Resigned 16 Jun 2025
JONES, Darren Robert
Cygnet Road, PeterboroughPE7 8FD
Born March 1969
Director
30 Oct 2022
Resigned 16 Jun 2025
Resigned
MABEY, Glyn David
ResignedCygnet Road, PeterboroughPE7 8FD
Born September 1965
Director
Appointed 31 Oct 2022
Resigned 08 Aug 2024
MABEY, Glyn David
Cygnet Road, PeterboroughPE7 8FD
Born September 1965
Director
31 Oct 2022
Resigned 08 Aug 2024
Resigned
WALLWORK, Paul Antony Hewitt
ResignedCygnet Road, PeterboroughPE7 8FD
Born October 1962
Director
Appointed 14 Jul 2022
Resigned 11 Dec 2023
WALLWORK, Paul Antony Hewitt
Cygnet Road, PeterboroughPE7 8FD
Born October 1962
Director
14 Jul 2022
Resigned 11 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 30 Sept 2021
Allison Homes Group Limited
Southfields Business Park, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2021
Active
Larkfleet Limited
CeasedFalcon Way, 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 25 May 2017
Ceased 30 Sept 2021
Larkfleet Limited
Falcon Way, BournePE10 0FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2017
Ceased 30 Sept 2021
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
23 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 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 Director Company With Name Termination Date
TM01Termination of Director
2 November 2021
7 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2021
7 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2021
25 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 May 2017