LYSANDER FARMS LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

LYSANDER FARMS LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
LYSANDER FARMS LIMITED was incorporated 43 years ago on 02/04/1981 and has the registered number: 01554563. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

LYSANDER FARMS LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

HOLYGATE FARM
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2XQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARONESS SARAH ELIZABETH ANNE GRETTON May 1976 British Director 2009-04-06 CURRENT
LORD JOHN LYSANDER GRETTON Apr 1975 British Director 2003-06-26 CURRENT
JENNIFER LADY GRETTON Jun 1943 British Director CURRENT
JENNIFER LADY GRETTON Jun 1943 British Secretary CURRENT
STEPHEN GILES COOKE Jul 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stapleford Estate Trustee One Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Stapleford Estate Trustee Two Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Lysander_Farms_Limited - Accounts 2023-12-21 05-04-2023 £575,090 equity
Lysander_Farms_Limited - Accounts 2022-12-06 05-04-2022 £581,603 equity
Lysander_Farms_Limited - Accounts 2021-12-11 05-04-2021 £586,688 equity
Abbreviated Company Accounts - LYSANDER FARMS LIMITED 2016-12-20 05-04-2016 £18 Cash £576,721 equity

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