LEITRIM FARMS LIMITED

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

    Company NameLEITRIM FARMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11926051
    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 LEITRIM FARMS LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is LEITRIM FARMS LIMITED located?

    Registered Office Address
    20 St. Luke's Street
    SW3 3RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEITRIM FARMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for LEITRIM FARMS LIMITED?

    Last Confirmation Statement Made Up ToMar 29, 2027
    Next Confirmation Statement DueApr 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2026
    OverdueNo

    What are the latest filings for LEITRIM FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 29, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    4 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Scrutton Bland 820 the Crescent Colchester Business Park Colchester CO4 9YQ England to 20 st. Luke's Street London SW3 3RP on Apr 02, 2025

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    4 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    4 pagesAA

    Change of details for Mr William Strutt as a person with significant control on Apr 11, 2019

    2 pagesPSC04

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 03, 2020 with updates

    4 pagesCS01

    Current accounting period extended from Apr 30, 2020 to Jun 30, 2020

    1 pagesAA01

    Change of details for Mr Hugo Strutt as a person with significant control on Sep 01, 2019

    2 pagesPSC04

    Appointment of Mr Richard Julian Western Milliken as a director on Apr 11, 2019

    2 pagesAP01

    Appointment of Mr Hugo Strutt as a director on Apr 11, 2019

    2 pagesAP01

    Notification of Theodore Strutt as a person with significant control on Apr 11, 2019

    2 pagesPSC01

    Notification of Hugo Strutt as a person with significant control on Apr 11, 2019

    2 pagesPSC01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 04, 2019

    Statement of capital on Apr 04, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of LEITRIM FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLIKEN, Richard Julian Western
    St. Luke's Street
    SW3 3RP London
    20
    England
    Director
    St. Luke's Street
    SW3 3RP London
    20
    England
    United KingdomBritish122501890001
    STRUTT, Hugo
    St. Luke's Street
    SW3 3RP London
    20
    England
    Director
    St. Luke's Street
    SW3 3RP London
    20
    England
    EnglandBritish257443830001
    STRUTT, William
    St. Luke's Street
    SW3 3RP London
    20
    England
    Director
    St. Luke's Street
    SW3 3RP London
    20
    England
    United KingdomBritish257169900001

    Who are the persons with significant control of LEITRIM FARMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo Strutt
    St. Luke's Street
    SW3 3RP London
    20
    England
    Apr 11, 2019
    St. Luke's Street
    SW3 3RP London
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Theodore Strutt
    St. Luke's Street
    SW3 3RP London
    20
    England
    Apr 11, 2019
    St. Luke's Street
    SW3 3RP London
    20
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Strutt
    St. Luke's Street
    SW3 3RP London
    20
    England
    Apr 04, 2019
    St. Luke's Street
    SW3 3RP London
    20
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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