LARK ENERGY HOLDINGS LIMITED

Overview

Company Name	LARK ENERGY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07607762
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LARK ENERGY HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LARK ENERGY HOLDINGS LIMITED located?

Registered Office Address	Larkfleet House Falcon Way Southfields Business Park PE10 0FF Bourne Lincolnshire England
Undeliverable Registered Office Address	No

What were the previous names of LARK ENERGY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ARCTIC BLUE LIMITED	Apr 18, 2011	Apr 18, 2011

What are the latest accounts for LARK ENERGY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 28, 2025
Next Accounts Due On	Jul 28, 2026
Last Accounts
Last Accounts Made Up To	Oct 30, 2024

What is the status of the latest confirmation statement for LARK ENERGY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for LARK ENERGY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Oct 30, 2024	9 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2025	Accounts for a dormant company made up to Oct 30, 2023	9 pages	AA

Oct 18, 2024	Previous accounting period shortened from Oct 29, 2023 to Oct 28, 2023	1 pages	AA01

Jul 19, 2024	Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023	1 pages	AA01

Apr 22, 2024	Confirmation statement made on Apr 18, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a dormant company made up to Oct 30, 2022	9 pages	AA

Jul 24, 2023	Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022	1 pages	AA01

May 23, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Termination of appointment of Deborah Jane Brown as a secretary on Oct 30, 2021	1 pages	TM02

Feb 16, 2022	Previous accounting period extended from Jun 30, 2021 to Oct 31, 2021	1 pages	AA01

Jun 23, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 18, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 18, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

May 01, 2019	Confirmation statement made on Apr 18, 2019 with updates	4 pages	CS01

Mar 29, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Mar 15, 2019	legacy	7 pages	RP04CS01

Feb 02, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 30, 2019	Group of companies' accounts made up to Jun 30, 2017	26 pages	AA

Nov 30, 2018	Satisfaction of charge 076077620001 in full	1 pages	MR04

View All Filings

Who are the officers of LARK ENERGY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HICK, Karl Stephen Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England	May 01, 2013		Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England	England	British	1959-6	Managing Director	178759730001
BROWN, Deborah Jane Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England	Jan 04, 2016	Oct 30, 2021	Secretary	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England					207249830001
ADAMS, Paul Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England	Nov 02, 2016	Mar 29, 2017	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England	England	British	1952-6	Director	35238230004
BUGLASS, Andrew Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England	Dec 14, 2016	Jun 22, 2017	Director	Falcon Way Southfields Business Park PE10 0FF Bourne Larkfleet House Lincolnshire England	England	British	1966-3	Director	220642330001
ROBINSON, Stuart William Holme Close LN6 9FB Lincoln 8 United Kingdom	Apr 18, 2011	May 01, 2013	Director	Holme Close LN6 9FB Lincoln 8 United Kingdom	United Kingdom	British	1959-1	Director	159472960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LARK ENERGY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Karl Stephen Hick

Apr 06, 2016

Falcon Way

Southfields Business Park

PE10 0FF Bourne

Larkfleet House

Lincolnshire

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kingfisher Ventures Limited

Apr 06, 2016

Falcon Way, Southfields Business Park

PE10 0FF Bourne

Larkfleet House

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	06532954

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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