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LAPWING FARMING LIMITED

LAPWING FARMING LIMITED

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

    • Overview

    Company NameLAPWING FARMING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08484416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAPWING FARMING LIMITED?

    • Growing of fibre crops (01160) / Agriculture, Forestry and Fishing
    • Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing

    Where is LAPWING FARMING LIMITED located?

    Registered Office Address
    10/12 Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAPWING FARMING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LAPWING FARMING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2024

    What are the latest filings for LAPWING FARMING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to May 31, 2024

    		8 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		14 pagesAA

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    		18 pagesAA

    Accounts for a small company made up to May 31, 2020

    		18 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2019

    		18 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    		19 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Phil Hauxwell as a director on Mar 01, 2018

    		1 pagesTM01

    Accounts for a small company made up to May 31, 2017

    		17 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Full accounts made up to May 31, 2016

    		14 pagesAA

    Director's details changed for Mr Phil Hauxwell on Feb 17, 2015

    		2 pagesCH01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP .01
    		SH01

    legacy

    		 pagesANNOTATION

    Termination of appointment of Paul Martin Barnes as a director on Oct 20, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of LAPWING FARMING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		United KingdomGerman164727230003
    BARNES, Paul Martin
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    		EnglandBritish152939670002
    HAUXWELL, Phil
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		EnglandBritish195070750001
    STALLARD, Reginald James
    Frederick Sanger Road
    Frederick Sanger Road Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Frederick Sanger Road Surrey Research Park
    GU2 7YD Guildford
    10/12
    Surrey
    England
    		EnglandBritish106710610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAPWING FARMING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philipp Hagen Lukas
    Thursley
    GU8 6QA Godalming
    Sawyers Dye House Road
    Surrey
    England
    		Apr 12, 2016
    Thursley
    GU8 6QA Godalming
    Sawyers Dye House Road
    Surrey
    England
    		No
    Nationality: German
    Country of Residence: United Kingdom
    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