ANDROPOVSK FARMS LIMITED - LONDON


Company Profile Company Filings

Overview

ANDROPOVSK FARMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANDROPOVSK FARMS LIMITED was incorporated 18 years ago on 15/07/2005 and has the registered number: 05509492. The accounts status is SMALL and accounts are next due on 30/07/2024.

ANDROPOVSK FARMS LIMITED - LONDON

This company is listed in the following categories:
81300 - Landscape service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGUS MACDONALD Jan 1972 British Director 2024-01-05 CURRENT
MR DAVID GEORGE PLUMER LILLEY Aug 1966 British Director 2019-07-16 CURRENT
MRS CAROLYN SIAN LILLEY Mar 1967 British Director 2009-06-30 CURRENT
MR DAVID GEORGE PLUMER LILLEY Aug 1966 British Director 2007-01-05 UNTIL 2018-08-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-07-15 UNTIL 2005-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-07-15 UNTIL 2005-07-15 RESIGNED
MR MARK HOWARD LEWIS Jun 1956 British Director 2005-07-15 UNTIL 2008-10-29 RESIGNED
MR TIMOTHY JOHN DE BORDE Aug 1966 British Director 2009-04-15 UNTIL 2020-04-06 RESIGNED
PAUL COUGHLAN Jul 1969 Irish Director 2009-06-30 UNTIL 2017-03-30 RESIGNED
EDWARD VIVIAN CLOSE-SMITH Nov 1951 British Director 2005-07-15 UNTIL 2013-04-26 RESIGNED
MR GUY ROGI SOUTHOUSE CHEYNEY Jan 1955 British Director 2005-07-15 UNTIL 2013-04-26 RESIGNED
VIKTOR BARANOV Jul 1958 Russian Director 2008-07-31 UNTIL 2013-04-26 RESIGNED
MR DAVID RICHARD GERALD COLLINS English Secretary 2005-07-15 UNTIL 2008-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exagris Limited 2016-04-06 Buckinghamshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-28 31-10-2022 5,819 Cash -39,755,362 equity
ACCOUNTS - Final Accounts 2023-01-25 31-10-2021 970 Cash -30,096,743 equity
ACCOUNTS - Final Accounts 2021-12-23 31-10-2020 975 Cash -24,512,738 equity
ACCOUNTS - Final Accounts 2021-04-17 31-10-2019 1,661 Cash -20,441,769 equity

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