FARM AFRICA ENTERPRISES LIMITED

Overview

Company Name	FARM AFRICA ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09359340
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARM AFRICA ENTERPRISES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FARM AFRICA ENTERPRISES LIMITED located?

Registered Office Address	1 St John's Lane EC1M 4BL London England
Undeliverable Registered Office Address	No

What are the latest accounts for FARM AFRICA ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FARM AFRICA ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for FARM AFRICA ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Jun 11, 2025	Appointment of Mr Keith William Pickard as a director on Jun 09, 2025	2 pages	AP01

Jun 09, 2025	Termination of appointment of Nicholas Graham Allen as a director on Jun 06, 2025	1 pages	TM01

Jan 23, 2025	Registered office address changed from 3-5 Bleeding Heart Yard London EC1N 8SJ England to 1 st John's Lane London EC1M 4BL on Jan 23, 2025	1 pages	AD01

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jun 18, 2024	Appointment of Nicholas Graham Allen as a director on Jun 01, 2024	2 pages	AP01

Mar 25, 2024	Appointment of Mrs Lucinda Mallace-Lu as a secretary on Mar 01, 2024	2 pages	AP03

Mar 25, 2024	Termination of appointment of Syed Abdul Muntakim as a secretary on Feb 15, 2024	1 pages	TM02

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Termination of appointment of Colin Brereton as a director on Sep 01, 2023	1 pages	TM01

Sep 19, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Feb 03, 2023	Appointment of Mr Syed Abdul Muntakim as a secretary on Feb 03, 2023	2 pages	AP03

Feb 03, 2023	Termination of appointment of Lucinda Mallace-Lu as a secretary on Feb 03, 2023	1 pages	TM02

Dec 19, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jan 20, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Dec 19, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Dec 13, 2021	Registered office address changed from Bastion House 140 London Wall London EC2Y 5DN to 3-5 Bleeding Heart Yard London EC1N 8SJ on Dec 13, 2021	1 pages	AD01

Nov 11, 2021	Appointment of Mrs Lucinda Mallace-Lu as a secretary on Nov 11, 2021	2 pages	AP03

Nov 11, 2021	Termination of appointment of Giles Alexander Totterdell as a secretary on Nov 11, 2021	1 pages	TM02

Dec 17, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Termination of appointment of Mike Paul Saxton as a secretary on Sep 17, 2020	1 pages	TM02

Dec 14, 2020	Appointment of Mr Giles Alexander Totterdell as a secretary on Sep 17, 2020	2 pages	AP03

Aug 17, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

View All Filings

Who are the officers of FARM AFRICA ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALLACE-LU, Lucinda St John's Lane EC1M 4BL London 1 England	Mar 01, 2024		Secretary	St John's Lane EC1M 4BL London 1 England					320988710001
COLLISON, Daniel David Standish St John's Lane EC1M 4BL London 1 England	Jun 15, 2020		Director	St John's Lane EC1M 4BL London 1 England	England	British	1969-4	Chief Executive	270910750001
PICKARD, Keith William St John's Lane EC1M 4BL London 1 England	Jun 09, 2025		Director	St John's Lane EC1M 4BL London 1 England	England	British	1968-6	Retired	124156560001
CLAYTON, Natasha 140 London Wall EC2Y 5DN London Bastion House United Kingdom	Dec 17, 2014	Sep 18, 2016	Secretary	140 London Wall EC2Y 5DN London Bastion House United Kingdom					193550460001
MALLACE-LU, Lucinda Bleeding Heart Yard EC1N 8SJ London 3-5 England	Nov 11, 2021	Feb 03, 2023	Secretary	Bleeding Heart Yard EC1N 8SJ London 3-5 England					289396750001
MUNTAKIM, Syed Abdul Bleeding Heart Yard EC1N 8SJ London 3-5 England	Feb 03, 2023	Feb 15, 2024	Secretary	Bleeding Heart Yard EC1N 8SJ London 3-5 England					305123560001
SAXTON, Mike Paul 140 London Wall EC2Y 5DN London Bastion House	Sep 18, 2016	Sep 17, 2020	Secretary	140 London Wall EC2Y 5DN London Bastion House					215575860001
TOTTERDELL, Giles Alexander 140 London Wall EC2Y 5DN London Bastion House	Sep 17, 2020	Nov 11, 2021	Secretary	140 London Wall EC2Y 5DN London Bastion House					277569690001
ALLEN, Nicholas Graham St John's Lane EC1M 4BL London 1 England	Jun 01, 2024	Jun 06, 2025	Director	St John's Lane EC1M 4BL London 1 England	England	British	1952-12	Fellow	324196130001
BRERETON, Colin Bleeding Heart Yard EC1N 8SJ London 3-5 England	Jun 23, 2015	Sep 01, 2023	Director	Bleeding Heart Yard EC1N 8SJ London 3-5 England	England	British	1968-9	Senior Partner	202119170001
CLAYTON, Jenny Natasha 140 London Wall EC2Y 5DN London Bastion House United Kingdom	Feb 13, 2015	Sep 18, 2016	Director	140 London Wall EC2Y 5DN London Bastion House United Kingdom	England	British	1975-8	Accountant	154366960001
HARRIS, Nigel Richard 140 London Wall EC2Y 5DN London Bastion House United Kingdom	Dec 17, 2014	Oct 20, 2015	Director	140 London Wall EC2Y 5DN London Bastion House United Kingdom	England	British	1965-2	Chief Executive	115661960002
MACDONALD, Richard Auld 140 London Wall EC2Y 5DN London Bastion House United Kingdom	Jun 23, 2015	Jul 09, 2019	Director	140 London Wall EC2Y 5DN London Bastion House United Kingdom	England	British	1954-10	Agriculturalist	49347780001
MOUNARD, Nicolas Jean Louis 140 London Wall EC2Y 5DN London Bastion House	Sep 18, 2016	Nov 01, 2019	Director	140 London Wall EC2Y 5DN London Bastion House	England	French	1979-9	Chief Executive	208979750001
SAXTON, Mike Paul 140 London Wall EC2Y 5DN London Bastion House	Sep 18, 2016	Mar 31, 2020	Director	140 London Wall EC2Y 5DN London Bastion House	England	British	1978-2	Director Of Resources	215576720001
SHAW, John 140 London Wall EC2Y 5DN London Bastion House United Kingdom	Jun 23, 2015	Jul 05, 2018	Director	140 London Wall EC2Y 5DN London Bastion House United Kingdom	England	British	1951-12	Director	138322400001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FARM AFRICA ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 14, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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