LANZ FARM LIMITED - COLNBROOK


Company Profile Company Filings

Overview

LANZ FARM LIMITED is a Private Limited Company from COLNBROOK and has the status: Active.
LANZ FARM LIMITED was incorporated 80 years ago on 22/01/1944 and has the registered number: 00385147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LANZ FARM LIMITED - COLNBROOK

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GALLEYMEAD HOUSE POYLE NEW COTTAGES
COLNBROOK
BERKSHIRE
SL3 0NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODNEY JOHN TOMES Feb 1940 British Director CURRENT
DOUGLAS JONATHAN HEPSWORTH Jan 1967 English Director 1993-04-06 CURRENT
MR NIGEL CHARLES PAUSEY Mar 1961 British Secretary 2006-03-28 CURRENT
MR PETER DEREK HEPSWORTH Aug 1932 British Director RESIGNED
RONALD HENRY WEEDON Secretary RESIGNED
DOUGLAS JONATHAN HEPSWORTH Jan 1967 English Secretary 1994-08-25 UNTIL 2006-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Jonathan Hepsworth 2016-04-06 1/1967 Colnbrook   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAND & BALLAST HAULIERS & ALLIED TRADES ALLIANCE LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
BEAHON LIMITED READING UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
23 MINETY LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DM FLEET LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lanz Farm Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-01-2023 £2,636,297 Cash £7,535,178 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRMODE GLOBAL CARGO LIMITED COLNBROOK, ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LANZ PROPERTY HOLDINGS LIMITED COLNBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste
LANZ FARM HOLDINGS LIMITED COLNBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste