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LOVATON FARM LIMITED

LOVATON FARM LIMITED

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

    • Overview

    Company NameLOVATON FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03813257
    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 LOVATON FARM LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is LOVATON FARM LIMITED located?

    Registered Office Address
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of LOVATON FARM LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORUM 200 LIMITEDJul 26, 1999Jul 26, 1999

    What are the latest accounts for LOVATON FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 30, 2026
    Next Confirmation Statement DueAug 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2025
    OverdueNo

    What are the latest filings for LOVATON FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Registration of charge 038132570002, created on Jul 20, 2023

    		56 pagesMR01

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 30, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 11,815
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2013

    • Capital: GBP 11,815
    		3 pagesSH01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 11,815
    		SH01
    View All Filings

    Who are the officers of LOVATON FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBER, Jane Elizabeth
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    		Secretary
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    		BritishFarmer66720910003
    BARBER, Jane Elizabeth
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    		Director
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    		United KingdomBritishFarmer66720910003
    KEMP, Simon Michael
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    		Director
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    		BritishIct Technician119020090001
    FORUM SECRETARIAL SERVICES LIMITED
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    		Nominee Secretary
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    		900005660001
    BARBER, Kevin Jonathon
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    		Director
    Lovaton Farm
    South Tawton
    EX20 2RA Okehampton
    Devon
    		BritishFarmer66720860001
    FORUM DIRECTORS LIMITED
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    		Nominee Director
    42 Cricklade Street
    SN1 3HD Swindon
    Wiltshire
    		900005650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Elizabeth Barber
    South Tawton
    EX20 2RA Okehampton
    Lovaton Farm
    Devon
    United Kingdom
    		Apr 06, 2016
    South Tawton
    EX20 2RA Okehampton
    Lovaton Farm
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr James Angus Chetwode Burnett
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    England
    		Apr 06, 2016
    SO23 9HJ Winchester
    25 St Thomas Street
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    Mr Robert Ralph Mawle
    South Tawton
    EX20 2LS Okehampton
    Backwood Cottage
    Devon
    United Kingdom
    		Apr 06, 2016
    South Tawton
    EX20 2LS Okehampton
    Backwood Cottage
    Devon
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 trust, and the trustees of that trust (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.
    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