LANCHESTER DAIRIES LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
LANCHESTER DAIRIES LIMITED is a Private Limited Company from DURHAM and has the status: Active.
LANCHESTER DAIRIES LIMITED was incorporated 30 years ago on 10/06/1994 and has the registered number: 02937458. The accounts status is FULL and accounts are next due on 31/05/2024.
LANCHESTER DAIRIES LIMITED was incorporated 30 years ago on 10/06/1994 and has the registered number: 02937458. The accounts status is FULL and accounts are next due on 31/05/2024.
LANCHESTER DAIRIES LIMITED - DURHAM
This company is listed in the following categories:
10511 - Liquid milk and cream production
10511 - Liquid milk and cream production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UPPERHOUSES FARM
DURHAM
DH7 0RL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JOANNE TRACY RICHMOND | Sep 1976 | British | Director | 2021-10-22 | CURRENT |
| WILLIAM AUSTIN | Feb 1953 | British | Director | 1994-06-10 | CURRENT |
| MR CHRISTOPHER WILLIAM AUSTIN | Jan 1991 | British | Director | 2022-11-17 | CURRENT |
| WILLIAM AUSTIN | Feb 1953 | British | Secretary | 1994-06-10 | CURRENT |
| SANDRA LESLEY AUSTIN | Aug 1966 | British | Director | 1998-06-26 UNTIL 2010-12-24 | RESIGNED |
| JULIE AUSTIN | Oct 1966 | British | Director | 1998-06-26 UNTIL 2021-10-30 | RESIGNED |
| GEOFFREY AUSTIN | Dec 1962 | English | Director | 1994-06-10 UNTIL 2010-12-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-06-10 UNTIL 1994-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| L D H (2010) Ltd | 2023-10-12 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William Austin | 2021-10-30 - 2023-10-12 | 2/1953 | Ownership of shares 25 to 50 percent | |
| Mrs Julie Austin | 2016-04-06 - 2021-10-30 | 10/1966 | Lanchester Durham | Ownership of shares 25 to 50 percent |