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LETHERINGSETT FARMS LIMITED
Person with Significant Control

LETHERINGSETT FARMS LIMITED: Person with Significant Control

    • Overview

    Company NameLETHERINGSETT FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04874540
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LETHERINGSETT FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bullen Properties Limited
    Drayton
    NR8 6HA Norwich
    The Lowlands
    Norfolk
    England
    		Jul 02, 2024
    Drayton
    NR8 6HA Norwich
    The Lowlands
    Norfolk
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05906065
    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.
    Bullen 1921 Limited
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    Norfolk
    England
    		Jul 01, 2024
    Drayton High Road
    Drayton
    NR8 6AH Norwich
    9-11
    Norfolk
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15682855
    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.
    R. G. Carter Holdings Limited
    Norwich
    NR8 6AH Norfolk
    Drayton
    England
    		Jul 01, 2024
    Norwich
    NR8 6AH Norfolk
    Drayton
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05906053
    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.
    Friars 1921 Limited
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    England
    		Jul 01, 2024
    103 Colmore Row
    B3 3AG Birmingham
    14th Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15682830
    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.
    Rg Carter Group Limited
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number00925049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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