Larkfleet Group Limited
Company 09610856 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Helen Hick Director · appointed 2015
11.1y median 11.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- Helen Hick Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09610856 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2015 |
| Address | LARKFLEET HOUSE FALCON WAY, SOUTHFIELDS BUSINESS PARK, BOURNE, LINCOLNSHIRE, PE10 0FF |
| Accounts next due | 23/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Phoenix Sustainable Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Kingfisher Ventures Limited ceased 2022-09-30
50-75% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11473288
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-19 - Larkfleet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-30 - Larkfleet (Doddington) Limited ceased 2020-07-03
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Hawfinch Developments Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Allison Homes Group Limited ceased 2021-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-06 - Southfield Housing Development Limited ceased 2020-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28 - Solar (Whitelands) Limited ceased 2020-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-18 - Asset Plus Energy Performance LTD ceased 2022-05-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - Castlebuild Scaffolding Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-03 - KH Developments Beccles Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - KH Developments Sibson Limited ceased 2025-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17 - Wheatear Management Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Larkfleet Group X House Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-23 - Larkfleet Smart Homes Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-28 - Larkfleet Flood Safe House Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 - Smarter Living Homes Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 - Smarter Living Group Limited ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-14 - BB Supply CO Limited ceased 2022-03-16
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-03 - Larkfleet Elevating House Limited ceased 2023-02-26
75-100% shares, 75-100% voting · notified 2023-02-26 - Solar Steam LTD ceased 2023-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-26
Officers (5)
- Helen Hick Director · appointed 2015
Show 4 former officers
- Adrian Lloyd Evans Director · appointed 2015 · resigned 2018
- Paul Adams Director · appointed 2015 · resigned 2015
- Deborah Brown Secretary · appointed 2015 · resigned 2021
- Karl Stephen Hick Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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