LOTHERTON FARM LIMITED - LEEDS


Company Profile Company Filings

Overview

LOTHERTON FARM LIMITED is a Private Limited Company from LEEDS and has the status: Active.
LOTHERTON FARM LIMITED was incorporated 20 years ago on 31/12/2003 and has the registered number: 05005101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LOTHERTON FARM LIMITED - LEEDS

This company is listed in the following categories:
55900 - Other accommodation

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

LOTHERTON FARM LOTHERTON LANE
LEEDS
LS25 3EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BURNHILL May 1964 British Director 2004-02-03 CURRENT
STEPHEN BURNHILL May 1964 British Secretary 2008-11-07 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-12-31 UNTIL 2004-02-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-12-31 UNTIL 2004-02-03 RESIGNED
GILES FRANCIS JOHN PENN Feb 1967 British Director 2004-02-03 UNTIL 2010-03-01 RESIGNED
DARRON MCINTYRE Apr 1969 British Director 2004-02-03 UNTIL 2008-11-07 RESIGNED
ANITA BRIGHTON BROWN Apr 1963 British Director 2010-03-01 UNTIL 2023-12-07 RESIGNED
PETER AUSTIN Sep 1956 British Director 2004-02-03 UNTIL 2013-04-04 RESIGNED
JOHN ANTHONY AUSTIN May 1953 British Director 2004-02-03 UNTIL 2013-04-04 RESIGNED
GILES FRANCIS JOHN PENN Feb 1967 British Secretary 2004-02-03 UNTIL 2008-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Benjamin Burnhill 2016-04-06 5/1964 Leeds   Ownership of shares 75 to 100 percent

Related Companies

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NORTHERN GAME FEEDS LIMITED LEEDS Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
VALE OF MOWBRAY HOLDINGS LIMITED BEDALE ENGLAND Active MICRO ENTITY 10130 - Production of meat and poultry meat products
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ALLERTON STEEL LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NGF HOLDINGS LIMITED KINGSTON UPON HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Lotherton Farm Limited Filleted accounts for Companies House (small and micro) 2023-10-19 31-01-2023 £18,206 Cash £516,252 equity
Lotherton Farm Limited Filleted accounts for Companies House (small and micro) 2022-10-16 31-01-2022 £35,003 Cash £478,611 equity
Lotherton Farm Limited Filleted accounts for Companies House (small and micro) 2021-10-15 31-01-2021 £21,287 Cash £440,151 equity
Lotherton Farm Limited Filleted accounts for Companies House (small and micro) 2020-11-11 31-01-2020 £393,897 equity
Lotherton Farm Limited Filleted accounts for Companies House (small and micro) 2019-10-24 31-01-2019 £2,500 Cash £349,860 equity