co
Corporate
Observer
Homepage
Data
Great Britain
Company
LOTHERTON ESTATES LIMITED

LOTHERTON ESTATES LIMITED

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

    • Overview

    Company NameLOTHERTON ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05521544
    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 LOTHERTON ESTATES LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is LOTHERTON ESTATES LIMITED located?

    Registered Office Address
    Silver Hill Farm Lotherton Lane, Lotherton
    Nr Aberford
    LS25 3ED Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOTHERTON ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LOTHERTON ESTATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueYes

    What are the latest filings for LOTHERTON ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    		3 pagesCS01

    Cessation of Philip Roberts as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Deborah Ann Roberts as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Philip Roberts Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LOTHERTON ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Deborah Ann
    Parkside Farm
    Parkside Lane Stanley
    WF3 4NG Wakefield
    West Yorkshire
    		Secretary
    Parkside Farm
    Parkside Lane Stanley
    WF3 4NG Wakefield
    West Yorkshire
    		BritishFarming107394990001
    ROBERTS, Deborah Ann
    Parkside Farm
    Parkside Lane Stanley
    WF3 4NG Wakefield
    West Yorkshire
    		Director
    Parkside Farm
    Parkside Lane Stanley
    WF3 4NG Wakefield
    West Yorkshire
    		EnglandBritishFarming107394990001
    ROBERTS, Philip
    Parkside Farm
    Parkside Lane Stanley
    WF3 4NG Wakefield
    West Yorkshire
    		Director
    Parkside Farm
    Parkside Lane Stanley
    WF3 4NG Wakefield
    West Yorkshire
    		EnglandBritishFarming59244160004
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    		900007630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOTHERTON ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Roberts
    Lotherton Lane, Lotherton
    Nr Aberford
    LS25 3ED Leeds
    Silver Hill Farm
    West Yorkshire
    		Apr 06, 2016
    Lotherton Lane, Lotherton
    Nr Aberford
    LS25 3ED Leeds
    Silver Hill Farm
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 shares 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Deborah Ann Roberts
    Lotherton Lane, Lotherton
    Nr Aberford
    LS25 3ED Leeds
    Silver Hill Farm
    West Yorkshire
    		Apr 06, 2016
    Lotherton Lane, Lotherton
    Nr Aberford
    LS25 3ED Leeds
    Silver Hill Farm
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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 shares 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Astley Way, Astley Lane Industrial Estate
    Swillington
    LS26 8XT Leeds
    17a - 18a
    England
    		Apr 06, 2016
    Astley Way, Astley Lane Industrial Estate
    Swillington
    LS26 8XT Leeds
    17a - 18a
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03597945
    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.
    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