LUGTONCOURT LIMITED

Overview

Company Name	LUGTONCOURT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01131448
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUGTONCOURT LIMITED?

Activities of agricultural holding companies (64201) / Financial and insurance activities

Where is LUGTONCOURT LIMITED located?

Registered Office Address	Chestnut House, Maryland Bank Amber Hill PE20 3RW Boston Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for LUGTONCOURT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LUGTONCOURT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for LUGTONCOURT LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Change of details for Mr Christopher John Stephenson as a person with significant control on Jun 13, 2023	2 pages	PSC04

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jun 27, 2022	Confirmation statement made on Jun 15, 2022 with updates	4 pages	CS01

Nov 08, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 03, 2020	Change of details for Mr Christopher John Stephenson as a person with significant control on Nov 12, 2020	2 pages	PSC04

Dec 02, 2020	Confirmation statement made on Nov 12, 2020 with updates	5 pages	CS01

Dec 02, 2020	Change of details for Mr Christopher John Stephenson as a person with significant control on Nov 12, 2020	2 pages	PSC04

Nov 05, 2020	Termination of appointment of John Stephenson as a director on Nov 05, 2020	1 pages	TM01

Jun 15, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jul 06, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jun 21, 2017	Confirmation statement made on Jun 15, 2017 with updates	5 pages	CS01

Nov 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Jul 25, 2016	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	1 pages	AD03

View All Filings

Who are the officers of LUGTONCOURT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEPHENSON, Shirley Margaret Hubberts Bridge PE20 3QX Boston The Granary Lincolnshire			Secretary	Hubberts Bridge PE20 3QX Boston The Granary Lincolnshire		British		5640670002
STEPHENSON, Christopher John Maryland Bank Amber Hill PE20 3RW Boston Chestnut House Lincolnshire	Jun 28, 2000		Director	Maryland Bank Amber Hill PE20 3RW Boston Chestnut House Lincolnshire	England	British	1964-6	70839960006
STEPHENSON, Shirley Margaret Hubberts Bridge PE20 3QX Boston The Granary Lincolnshire			Director	Hubberts Bridge PE20 3QX Boston The Granary Lincolnshire	England	British	1936-2	5640670002
STEPHENSON, John Hubberts Bridge PE20 3QX Boston The Granary Lincolnshire		Nov 05, 2020	Director	Hubberts Bridge PE20 3QX Boston The Granary Lincolnshire	England	British	1939-11	549480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUGTONCOURT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Stephenson Maryland Bank Amber Hill PE20 3RW Boston Chestnut House Lincolnshire England	Apr 06, 2016	Maryland Bank Amber Hill PE20 3RW Boston Chestnut House Lincolnshire England	No
	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 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.

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