LIGHTHORNE LAMB LIMITED - LIGHTHORNE
Company Profile | Company Filings |
Overview
LIGHTHORNE LAMB LIMITED is a Private Limited Company from LIGHTHORNE and has the status: Active - Proposal to Strike off.
LIGHTHORNE LAMB LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392906. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.
LIGHTHORNE LAMB LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05392906. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2021.
LIGHTHORNE LAMB LIMITED - LIGHTHORNE
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 | 31/12/2021 |
Registered Office
HOME FARM
LIGHTHORNE
WARWICKSHIRE
CV35 0AU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2021 | 27/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM TOMPKINS | Dec 1968 | British | Director | 2010-11-25 | CURRENT |
MRS KAREN BROWN | Secretary | 2010-11-25 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
MR DAVID WILLIAM TOMPKINS | Dec 1968 | British | Director | 2005-03-15 UNTIL 2010-11-25 | RESIGNED |
STEPHANIE ANN TOMPKINS | Secretary | 2005-03-15 UNTIL 2010-11-25 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-03-15 UNTIL 2005-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David William Tompkins | 2016-04-06 | 12/1968 | Lighthorne Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-03-2020 | 2020-12-04 | 31-03-2020 | |
Accounts filed on 31-03-2019 | 2019-09-12 | 31-03-2019 | |
Accounts filed on 31-03-2018 | 2018-12-25 | 31-03-2018 | |
Accounts filed on 31-03-2017 | 2017-12-12 | 31-03-2017 | |
Accounts filed on 31-03-2016 | 2016-11-03 | 31-03-2016 | £-66,363 equity |
Abbreviated Company Accounts - LIGHTHORNE LAMB LIMITED | 2015-11-20 | 31-03-2015 | £-47,344 equity |
Abbreviated Company Accounts - LIGHTHORNE LAMB LIMITED | 2014-12-25 | 31-03-2014 | £-45,760 equity |