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LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED

LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED

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

    • Overview

    Company NameLLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03606615
    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 LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED?

    • Manufacture of prepared feeds for farm animals (10910) / Manufacturing

    Where is LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED located?

    Registered Office Address
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORCHIDQUAY LIMITEDJul 30, 1998Jul 30, 1998

    What are the latest accounts for LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		9 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Mark Thomson as a director on Mar 31, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		8 pagesAA

    Director's details changed for Mr Steven Lea Haycock on Jun 01, 2019

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Appointment of Mr Peter Arthur Beavan as a director on Jun 01, 2017

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 250,002
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 250,002
    		SH01
    View All Filings

    Who are the officers of LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYCOCK, Stephen Lea
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		Secretary
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		British149622000001
    BEAVAN, Peter Arthur
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritish232807430001
    CARLYLE, Stephen John
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritish74179000001
    HAYCOCK, Stephen Lea
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritish176814030005
    MEYNELL, Mark William
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		EnglandBritish38677770003
    LLOYD, William David
    Glan Yr Afon Hall
    Llanyblodwel
    SY10 8BH Oswestry
    Shropshire
    		Secretary
    Glan Yr Afon Hall
    Llanyblodwel
    SY10 8BH Oswestry
    Shropshire
    		British14465010003
    POLLARD, Lyndsey Patricia
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		Secretary
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		British46089530002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    LLOYD, Hywel Humphrey David
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritish7735440001
    LLOYD, William David
    Glan Yr Afon Hall
    Llanyblodwel
    SY10 8BH Oswestry
    Shropshire
    		Director
    Glan Yr Afon Hall
    Llanyblodwel
    SY10 8BH Oswestry
    Shropshire
    		United KingdomBritish14465010003
    POLLARD, Lyndsey Patricia
    The Laurels
    Hadnall Lane Upper Astley
    Shrewsbury
    Shropshire
    		Director
    The Laurels
    Hadnall Lane Upper Astley
    Shrewsbury
    Shropshire
    		British46089530001
    THOMSON, Stephen Mark
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		Director
    The Mill, Morton
    Oswestry
    SY10 8BH Shropshire
    		United KingdomBritish90060160001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LLOYD'S ANIMAL FEEDS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laf Holdings Ltd
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number06195309
    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.
    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