LAMSTOCK LIMITED
Overview
| Company Name | LAMSTOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05970930 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMSTOCK LIMITED?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
Where is LAMSTOCK LIMITED located?
| Registered Office Address | Netherset Hey Farm Netherset Lane Madeley CW3 9PE Crewe Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMSTOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAMSTOCK LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for LAMSTOCK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Cessation of Jennifer Marianne Ward as a person with significant control on Mar 27, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Graham Ward Farms Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Sub-division of shares on Mar 27, 2024 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Bernard Mcnulty as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jennifer Marianne Ward as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 28, 2023 | 2 pages | PSC09 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to Netherset Hey Farm Netherset Lane Madeley Crewe Cheshire CW3 9PE on Jul 13, 2020 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Bernard Mcnulty on Sep 12, 2017 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LAMSTOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROW, Caroline Michelle | Director | Hadnall SY4 4AY Nr Shrewsbury Newhouse Farm Shropshire England | England | British | Farmer | 177148620001 | ||||
| WARD, Robin Anthony | Director | Hungerford Lane Madeley CW3 9PD Crewe Hungerford House Cheshire England | England | British | Farmer | 199776170002 | ||||
| ARMSTRONG, Simon Dudley | Secretary | The Orchard School Lane Ollerton WA16 8SJ Knutsford Cheshire | British | Solicitor | 31571730001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ARMSTRONG, Simon Dudley | Director | The Orchard School Lane Ollerton WA16 8SJ Knutsford Cheshire | England | British | Solicitor | 31571730001 | ||||
| MCNULTY, Bernard | Director | ST8 7SA Biddulph 42 Grangefields Stoke On Trent England | United Kingdom | British | Accountant | 20882440001 | ||||
| PETTITT, Andrew Charles | Director | 37 Turnberry Drive SK9 2QW Wilmslow Cheshire | England | British | Solicitor | 28910960001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of LAMSTOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graham Ward Farms Limited | Mar 27, 2024 | Netherset Lane Madeley CW3 9PE Crewe Netherset Hey Farm Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jennifer Marianne Ward | Apr 06, 2016 | Netherset Lane Madeley CW3 9PE Crewe Netherset Hey Farm Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LAMSTOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | Sep 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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