L.A.M. SMITH & SONS LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

L.A.M. SMITH & SONS LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
L.A.M. SMITH & SONS LIMITED was incorporated 20 years ago on 11/08/2003 and has the registered number: 04862922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

L.A.M. SMITH & SONS LIMITED - HAVERFORDWEST

This company is listed in the following categories:
01410 - Raising of dairy cattle

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WILLIAMSTON HOUSE
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HUGH SMITH Oct 1977 British Director 2003-08-11 CURRENT
MR MICHAEL ANTHONY SMITH Sep 1974 British Director 2003-08-11 CURRENT
MR MICHAEL ANTHONY SMITH Sep 1974 British Secretary 2009-09-21 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-08-11 UNTIL 2003-08-11 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-11 UNTIL 2003-08-11 RESIGNED
VALERIE ELMA SMITH Sep 1943 Director 2003-08-11 UNTIL 2009-09-21 RESIGNED
JOHN HUMPHREY SMITH Aug 1941 British Director 2003-08-11 UNTIL 2009-09-21 RESIGNED
VALERIE ELMA SMITH Sep 1943 Secretary 2003-08-11 UNTIL 2009-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Smith 2016-04-06 9/1974 Haverfordwest   Dyfed Ownership of shares 25 to 50 percent
Mr Peter Smith 2016-04-06 10/1977 Haverfordwest   Dyfed Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
L.A.M. Smith & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £493,806 equity
L.A.M. Smith & Sons Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £401,920 equity
L.A.M. Smith & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £211,346 equity
L.A.M. Smith & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-01-05 31-03-2020 £155,361 equity
L.A.M. Smith & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-10-08 31-03-2019 £45,578 equity
L.A.M. Smith & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-12-13 31-03-2018 £63,289 equity
L.A.M. Smith & Sons Limited - Accounts to registrar (filleted) - small 17.3 2017-11-07 31-03-2017 £-22,557 equity
L.A.M. Smith & Sons Limited - Abbreviated accounts 16.3 2016-12-14 31-03-2016 £57,626 equity
L.A.M. Smith & Sons Limited - Limited company - abbreviated - 11.9 2015-11-18 31-03-2015 £161,204 equity
L.A.M. Smith & Sons Limited - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £54,193 Cash £219,449 equity

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