LIPIZZANER SOCIETY (G.B.)

LIPIZZANER SOCIETY (G.B.)

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

    Company NameLIPIZZANER SOCIETY (G.B.)
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03118654
    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 LIPIZZANER SOCIETY (G.B.)?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LIPIZZANER SOCIETY (G.B.) located?

    Registered Office Address
    Tegfan
    Upper Llandwrog
    LL54 7BD Caernarfon
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIPIZZANER SOCIETY (G.B.)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LIPIZZANER SOCIETY (G.B.)?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for LIPIZZANER SOCIETY (G.B.)?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Graham Griffiths as a director on Mar 10, 2025

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Registered office address changed from Starrock Stud Leopards Lair Bish Mill South Molton Devon EX36 4EH to Tegfan Upper Llandwrog Caernarfon Gwynedd LL54 7BD on Jul 22, 2024

    1 pagesAD01

    Confirmation statement made on Oct 26, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Una Ann Harley as a director on Jan 01, 2024

    1 pagesTM01

    Appointment of Mr Graham Griffiths as a director on Nov 04, 2023

    2 pagesAP01

    Termination of appointment of Richard Derrick Stock as a director on Nov 08, 2023

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alison Hughes as a director on Mar 27, 2020

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Paul Richard Price as a director on Oct 21, 2019

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Who are the officers of LIPIZZANER SOCIETY (G.B.)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCK, Alison, Mrs.
    Upper Llandwrog
    LL54 7BD Caernarfon
    Tegfan
    Gwynedd
    Wales
    Secretary
    Upper Llandwrog
    LL54 7BD Caernarfon
    Tegfan
    Gwynedd
    Wales
    173900720001
    HUGHES-HALLETT, Catherine Margaret
    Upper Llandwrog
    LL54 7BD Caernarfon
    Tegfan
    Gwynedd
    Wales
    Director
    Upper Llandwrog
    LL54 7BD Caernarfon
    Tegfan
    Gwynedd
    Wales
    United KingdomBritish173900750001
    THOMAS, Alan, Mr.
    Tegfan
    Upper Llandwrog
    LL54 7BD Caernarfon
    Gwynedd
    Director
    Tegfan
    Upper Llandwrog
    LL54 7BD Caernarfon
    Gwynedd
    United KingdomBritish45045030002
    BROOKS, Simone Monica
    Underhill Farm
    Ludwell
    SP7 0PW Shaftesbury
    Dorset
    Secretary
    Underhill Farm
    Ludwell
    SP7 0PW Shaftesbury
    Dorset
    British45045070001
    KIBBLEWHITE, Mary Frances
    27 Lockeridge Close
    DT11 7TT Blandford Forum
    Dorset
    Secretary
    27 Lockeridge Close
    DT11 7TT Blandford Forum
    Dorset
    British125971830001
    SAUNDERS, Lynne Margaret
    Lindisfarne
    Mill Lane, Twyford
    MK18 4EZ Buckingham
    Buckinghamshire
    Secretary
    Lindisfarne
    Mill Lane, Twyford
    MK18 4EZ Buckingham
    Buckinghamshire
    British55641190002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    ABBISHAW, Barbara Ann
    Hastings House Farm Littletown
    Sherburn Hill
    DH6 1QB Durham
    Director
    Hastings House Farm Littletown
    Sherburn Hill
    DH6 1QB Durham
    British45045050001
    ANDERSON, Sylvia Eraine
    Church Orchard
    Lamyatt
    BA4 6NP Shepton Mallet
    Somerset
    Director
    Church Orchard
    Lamyatt
    BA4 6NP Shepton Mallet
    Somerset
    British111003110001
    BURTON, John
    Castle Court
    River Park
    SN8 1XG Marlborough
    Flat 25
    Wiltshire
    Director
    Castle Court
    River Park
    SN8 1XG Marlborough
    Flat 25
    Wiltshire
    EnglandBritish85661940002
    BURTON, Maureen Edith June
    Applefield
    Bourton
    SN6 8JH Swindon
    Wiltshire
    Director
    Applefield
    Bourton
    SN6 8JH Swindon
    Wiltshire
    British51271780001
    EDWARDS, Gregory
    Maresfield
    Pitch Hill
    GU6 7NL Ewhurst
    Surrey
    Director
    Maresfield
    Pitch Hill
    GU6 7NL Ewhurst
    Surrey
    EnglandBritish30939240003
    GRIFFITHS, Graham
    Upper Llandwrog
    LL54 7BD Caernarfon
    Tegfan
    Gwynedd
    Wales
    Director
    Upper Llandwrog
    LL54 7BD Caernarfon
    Tegfan
    Gwynedd
    Wales
    EnglandBritish315701420001
    GRIFFITHS, Graham Richard
    46 Clayford Avenue
    BH22 9PG Ferndown
    Dorset
    Director
    46 Clayford Avenue
    BH22 9PG Ferndown
    Dorset
    British61543020002
    HARLEY, Una Ann
    Leopards Lair
    Bish Mill
    EX36 4EH South Molton
    Starrock Stud
    Devon
    Director
    Leopards Lair
    Bish Mill
    EX36 4EH South Molton
    Starrock Stud
    Devon
    EnglandBritish45045060002
    HOWARD, Alexandra Mary Faith
    The Old Exchange
    Leg O Mutton
    PL20 6AA Yelverton
    Devon
    Director
    The Old Exchange
    Leg O Mutton
    PL20 6AA Yelverton
    Devon
    British45045020001
    HUGHES, Alison
    Frankwell Close
    LL36 9EN Tywyn
    1
    Gwynedd
    Wales
    Director
    Frankwell Close
    LL36 9EN Tywyn
    1
    Gwynedd
    Wales
    WalesEnglish182364610001
    JAMES, Colin Gwyn
    Glyndenw Kenry Street
    Ynsywen
    CF42 6DR Treorchy
    Mid Glamorgan
    Director
    Glyndenw Kenry Street
    Ynsywen
    CF42 6DR Treorchy
    Mid Glamorgan
    WalesWelsh45045040001
    KIBBLEWHITE, Mary Frances
    27 Lockeridge Close
    DT11 7TT Blandford Forum
    Dorset
    Director
    27 Lockeridge Close
    DT11 7TT Blandford Forum
    Dorset
    EnglandBritish125971830001
    KIRKLAND, Glynis Elizabeth
    Connor Down
    TR27 5DQ Hayle
    Pulsack Manor
    Cornwall
    Director
    Connor Down
    TR27 5DQ Hayle
    Pulsack Manor
    Cornwall
    EnglandUk136360210001
    PERREN, Anna Audrey
    Ranmore Road
    RH4 1HW Dorking
    Dorking Equestrian Centre
    Surrey
    England
    Director
    Ranmore Road
    RH4 1HW Dorking
    Dorking Equestrian Centre
    Surrey
    England
    EnglandBritish164466220001
    PRICE, Paul Richard
    Gilbert Mount
    Rodington
    SY4 4QR Shrewsbury
    4
    Shropshire
    Director
    Gilbert Mount
    Rodington
    SY4 4QR Shrewsbury
    4
    Shropshire
    EnglandBritish136360160001
    SAUNDERS, Lynne Margaret
    Lindisfarne
    Mill Lane, Twyford
    MK18 4EZ Buckingham
    Buckinghamshire
    Director
    Lindisfarne
    Mill Lane, Twyford
    MK18 4EZ Buckingham
    Buckinghamshire
    British55641190002
    SMITH, Janet Elspeth
    Bridford
    EX6 7EN Exeter
    Lowton Farm
    Devon
    England
    Director
    Bridford
    EX6 7EN Exeter
    Lowton Farm
    Devon
    England
    EnglandBritish187302660002
    STOCK, Richard Derrick
    Penmenner Road
    The Lizard
    TR12 7NP Helston
    Treglow 6 Parc Brawse
    Cornwall
    Director
    Penmenner Road
    The Lizard
    TR12 7NP Helston
    Treglow 6 Parc Brawse
    Cornwall
    Cornwall GbBritish154695640001
    WILLS, Charlotte Anne
    13 Southfield
    Southwick
    BA14 9PN Trowbridge
    Wiltshire
    Director
    13 Southfield
    Southwick
    BA14 9PN Trowbridge
    Wiltshire
    United KingdomBritish85965910001
    WILTON, Ann Susan
    Hinton View
    DT10 1ES Sturminster Newton
    3
    Dorset
    Director
    Hinton View
    DT10 1ES Sturminster Newton
    3
    Dorset
    EnglandBritish136547910001

    Who are the persons with significant control of LIPIZZANER SOCIETY (G.B.)?

    Persons with significant controls
    NameNotified OnAddressCeased
    All Directors Of The Company
    Bish Mill
    EX36 4EH South Molton
    Starrock Stud
    England
    Apr 07, 2016
    Bish Mill
    EX36 4EH South Molton
    Starrock Stud
    England
    No
    Legal FormCompany Limited By Guarantee
    Legal AuthorityLimited Liability Partnership 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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