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 - LIGHTHORNE

This company is listed in the following categories:
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