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THE LAPWING ESTATE LIMITED

THE LAPWING ESTATE LIMITED

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

    • Overview

    Company NameTHE LAPWING ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00894965
    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 THE LAPWING ESTATE LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THE LAPWING ESTATE LIMITED located?

    Registered Office Address
    Everton Carr Farm Claybank Lane
    Everton
    DN10 5BZ Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE LAPWING ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOVEDEN ESTATES LIMITEDJul 07, 2008Jul 07, 2008
    LOVEDEN HOLDINGS LIMITEDApr 16, 1997Apr 16, 1997
    BROOK HOUSE AGRICULTURE LIMITED Jun 06, 1994Jun 06, 1994
    BROWN BUTLIN GROUP LIMITEDApr 22, 1986Apr 22, 1986
    BROWN BUTLIN(HOLDINGS)LIMITEDDec 30, 1966Dec 30, 1966

    What are the latest accounts for THE LAPWING ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE LAPWING ESTATE LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for THE LAPWING ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to May 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    		5 pagesCS01

    Change of details for Vanellus Limited as a person with significant control on Mar 06, 2025

    		2 pagesPSC05

    Director's details changed for Mr Nigel Denis Spence Brown on Mar 06, 2025

    		2 pagesCH01

    Accounts for a small company made up to May 31, 2024

    		9 pagesAA

    Change of details for Vanellus Limited as a person with significant control on Jun 11, 2024

    		2 pagesPSC05

    Cessation of Nigel Denis Spence Brown as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Cessation of Gillian Elizabeth Anne Brown as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Cessation of Timothy Prideaux Legh Adams as a person with significant control on Jun 11, 2024

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 11, 2024

    • Capital: GBP 41,216
    		3 pagesSH01

    Change of details for Mr Timothy Prideaux Legh Adams as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Mr Nigel Denis Spence Brown as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Change of details for Mrs Gillian Elizabeth Anne Brown as a person with significant control on Jun 10, 2024

    		2 pagesPSC04

    Statement of capital on Jun 11, 2024

    • Capital: GBP 20,608
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £20608 11/06/2024
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 10, 2024

    • Capital: GBP 41,216
    		3 pagesSH01

    Notification of Vanellus Limited as a person with significant control on Jun 10, 2024

    		2 pagesPSC02

    Cessation of James Frederick Spence Brown as a person with significant control on Jun 10, 2024

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		16 pagesMA

    Sub-division of shares on May 20, 2024

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 20/05/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of THE LAPWING ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, James Frederick Spence
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    United Kingdom
    		Secretary
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    United Kingdom
    		British127485410001
    BROWN, James Frederick Spence
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    United Kingdom
    		Director
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    United Kingdom
    		United KingdomBritish127485410003
    BROWN, Nigel Denis Spence
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    		Director
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    		EnglandBritish11419380012
    MATTHEWS, Kenneth John
    West Orchard Back Lane
    Leadenham
    LN5 0PW Lincoln
    Lincolnshire
    		Secretary
    West Orchard Back Lane
    Leadenham
    LN5 0PW Lincoln
    Lincolnshire
    		British4699700001
    PENISTAN, Nicholas James
    Pegasus
    Main Street Nocton
    LN4 2BH Lincoln
    Lincolnshire
    		Secretary
    Pegasus
    Main Street Nocton
    LN4 2BH Lincoln
    Lincolnshire
    		British34138230001
    BROWN, Peter Frederick Spence
    Sutton House
    High Street
    PE12 9DB Long Sutton
    Lincolnshire
    		Director
    Sutton House
    High Street
    PE12 9DB Long Sutton
    Lincolnshire
    		United KingdomBritish99803350001
    HARRIS, John Robert Cawdron
    Thatched Cottage
    Roughton Moor
    LN10 6YQ Woodhall Spa
    Lincolnshire
    		Director
    Thatched Cottage
    Roughton Moor
    LN10 6YQ Woodhall Spa
    Lincolnshire
    		British4699730001
    PADLEY, David George
    Horn Lane
    Tickencote
    PE9 4AL Stamford
    Empingham Lodge
    Lincolnshire
    		Director
    Horn Lane
    Tickencote
    PE9 4AL Stamford
    Empingham Lodge
    Lincolnshire
    		United KingdomBritish27888060006
    RALPH, Ian Stewart
    Broadeaves
    Station Road Ruskington
    NG34 Sleaford
    Lincs
    		Director
    Broadeaves
    Station Road Ruskington
    NG34 Sleaford
    Lincs
    		British11823730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE LAPWING ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Claybank Lane Everton
    South Yorkshire
    DN10 5BZ Doncaster
    Everton Carr Farm
    United Kingdom
    		Jun 10, 2024
    Claybank Lane Everton
    South Yorkshire
    DN10 5BZ Doncaster
    Everton Carr Farm
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15521382
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nigel Denis Spence Brown
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		May 31, 2019
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gillian Elizabeth Anne Brown
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		May 31, 2019
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Prideaux Legh Adams
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		May 31, 2019
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Frederick Spence Brown
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		May 31, 2019
    Claybank Lane
    Everton
    DN10 5BZ Doncaster
    Everton Carr Farm
    South Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Loveden Estates Limited
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    The Old Rectory
    Lincolnshire
    England
    		Dec 13, 2018
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    The Old Rectory
    Lincolnshire
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11473407
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Prideaux Legh Adams
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Apr 06, 2016
    EC4V 4BE London
    71 Queen Victoria Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel Denis Spence Brown
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    Finial House
    Lincolnshire
    England
    		Apr 06, 2016
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    Finial House
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Gillian Elizabeth Anne Brown
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    Finial House
    Lincolnshire
    England
    		Apr 06, 2016
    Rectory Lane
    Fulbeck
    NG32 3JS Grantham
    Finial House
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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