LLOYDS FREE RANGE LIMITED

LLOYDS FREE RANGE LIMITED

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

    Company NameLLOYDS FREE RANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09318054
    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 LLOYDS FREE RANGE LIMITED?

    • Raising of poultry (01470) / Agriculture, Forestry and Fishing

    Where is LLOYDS FREE RANGE LIMITED located?

    Registered Office Address
    The Mill
    Morton
    SY10 8BH Oswestry
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LLOYDS FREE RANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LLOYDS FREE RANGE LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueNo

    What are the latest filings for LLOYDS FREE RANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Edward William Davies as a director on Jun 10, 2019

    2 pagesAP01

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

    6 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Appointment of Mr Stephen Lea Haycock as a director on Jul 14, 2016

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    SH01
    incorporationNov 19, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LLOYDS FREE RANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARLYLE, Stephen John
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    England
    Director
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    England
    EnglandBritishDirector192772370001
    DAVIES, Thomas Edward William
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    Director
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United KingdomBritishContract Farm Manager259360900001
    HAYCOCK, Stephen Lea
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    Director
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    United KingdomBritishFinance Director203498270001
    MEYNELL, Mark William
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    England
    Director
    Morton
    SY10 8BH Oswestry
    The Mill
    Shropshire
    England
    EnglandBritishDirector192772380001

    Who are the persons with significant control of LLOYDS FREE RANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laf Holdings Ltd
    Morton
    SY10 8BH Oswestry
    C/O Lloyds Animal Feeds Ltd
    United Kingdom
    Apr 06, 2016
    Morton
    SY10 8BH Oswestry
    C/O Lloyds Animal Feeds Ltd
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number06195309
    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.

    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