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LAND & LAKES (ANGLESEY) LIMITED
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LAND & LAKES (ANGLESEY) LIMITED: Filings

    • Overview

    Company NameLAND & LAKES (ANGLESEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07290821
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAND & LAKES (ANGLESEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 21, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: directors conduct with regard to allotment of shares, omitting to obtain requisite auth.from shareholders to allot shares, in respect of allotments made as if existing shareholders rights to pre-emption - actions ratified 04/06/2025
    		RES13

    Statement of capital following an allotment of shares on Jan 10, 2011

    • Capital: GBP 1,000
    		3 pagesSH01

    Previous accounting period shortened from Sep 30, 2024 to May 31, 2024

    		1 pagesAA01

    Registration of charge 072908210007, created on Dec 20, 2024

    		73 pagesMR01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Termination of appointment of Richard Marcel Sidi as a director on Dec 19, 2023

    		1 pagesTM01

    Termination of appointment of Lynsey Taylor as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Appointment of Ms Lynsey Taylor as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Anthony William Goddard as a director on Dec 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		4 pagesCS01

    Registered office address changed from The Marketing Suite Baron Way Kingmoor Business Park Carlisle CA6 4SJ to The Stables Winster Windermere LA23 3NU on Jul 27, 2021

    		1 pagesAD01

    Satisfaction of charge 072908210005 in full

    		1 pagesMR04

    Registration of charge 072908210006, created on Jul 15, 2021

    		8 pagesMR01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Marcel Sidi on Apr 06, 2021

    		2 pagesCH01

    Registration of charge 072908210005, created on Dec 23, 2020

    		32 pagesMR01

    Satisfaction of charge 072908210002 in full

    		1 pagesMR04
    23Next

    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