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LANZ FARM LIMITED

LANZ FARM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANZ FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00385147
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANZ FARM LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Freight transport by road (49410) / Transportation and storage

    Where is LANZ FARM LIMITED located?

    Registered Office Address
    Galleymead House Poyle New Cottages
    Old Bath Road
    SL3 0NT Colnbrook
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANZ FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LANZ FARM LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for LANZ FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		13 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Second filing of Confirmation Statement dated Oct 29, 2023

    		4 pagesRP04CS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Confirmation statement made on Oct 29, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jan 11, 2024Clarification A second filed CS01 (shareholders) was registered on 11/01/2024

    Change of details for Mr Douglas Jonathan Hepsworth as a person with significant control on Oct 24, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 29, 2022 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		14 pagesAA

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LANZ FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAUSEY, Nigel Charles
    25 Cornwall Close
    Eton Wick
    SL4 6NB Windsor
    Berkshire
    		Secretary
    25 Cornwall Close
    Eton Wick
    SL4 6NB Windsor
    Berkshire
    		British102194370001
    HEPSWORTH, Douglas Jonathan
    Beenhams Heath
    Shurlock Row
    RG10 0QE Reading
    Glen Cottage
    England
    		Director
    Beenhams Heath
    Shurlock Row
    RG10 0QE Reading
    Glen Cottage
    England
    		EnglandBritish40838270004
    TOMES, Rodney John
    33 Paddock Heights
    Twyford
    RG10 0AP Reading
    Berkshire
    		Director
    33 Paddock Heights
    Twyford
    RG10 0AP Reading
    Berkshire
    		EnglandBritish18127300002
    HEPSWORTH, Douglas Jonathan
    Tillys Cottage
    Wicks Lane, Shurlock Row
    RG10 0PJ Reading
    Berkshire
    		Secretary
    Tillys Cottage
    Wicks Lane, Shurlock Row
    RG10 0PJ Reading
    Berkshire
    		British40838270003
    WEEDON, Ronald Henry
    3 Maple Court
    SL7 1HB Marlow
    Buckinghamshire
    		Secretary
    3 Maple Court
    SL7 1HB Marlow
    Buckinghamshire
    		British18127280001
    HEPSWORTH, Peter Derek
    The Woodlands Beenhams Heath
    Shurlock Row
    RG10 0QE Reading
    Berkshire
    		Director
    The Woodlands Beenhams Heath
    Shurlock Row
    RG10 0QE Reading
    Berkshire
    		British2630430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANZ FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Jonathan Hepsworth
    Poyle New Cottages
    Old Bath Road
    SL3 0NT Colnbrook
    Galleymead House
    Berkshire
    		Apr 06, 2016
    Poyle New Cottages
    Old Bath Road
    SL3 0NT Colnbrook
    Galleymead House
    Berkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0