TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Larkfleet Smart Homes LTD

Adresse
Larkfleet House
Falcon Way
Southfields Business Park
Bourne
PE10 0FF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name Larkfleet Smart Homes Limited
Société Numéro de Registre 09234159 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Lockington Solar Limited
  • Warwick Generation Limited
  • Lark Smart Housing and District Energy Limited
  • Lark District Heating Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Phoenix Sustainable Investments Limited Status: Active Notified: 26/02/2023 Companies House Number: 03956742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lark Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: 07105982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lark Power Group Limited Status: Ceased Notified: 22/05/2017 Ceased: 28/06/2021 Companies House Number: 10782386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Larkfleet Group Limited Status: Ceased Notified: 28/06/2021 Ceased: 26/02/2023 Companies House Number: 09610856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Hick, Karl Stephen Southfield Business Park, Bourne, Lincolnshire, United Kingdom Status: Active Notified: 24/09/2014 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Larkfleet Smart Homes Trading LTD Status: Active Notified: 11/10/2023 Companies House Number: 15203029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smarter Living Group Limited Status: Active Notified: 26/02/2023 Companies House Number: 13510709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smarter Living Homes Limited Status: Active Notified: 26/02/2023 Companies House Number: 13510629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors