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LASTINGHAM CAPITAL (FARMS)

LASTINGHAM CAPITAL (FARMS)

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

    • Overview

    Company NameLASTINGHAM CAPITAL (FARMS)
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 14206708
    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 LASTINGHAM CAPITAL (FARMS)?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LASTINGHAM CAPITAL (FARMS) located?

    Registered Office Address
    C/O Stonegate Trinity Llp
    137 Newhall Street
    B3 1SF Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LASTINGHAM CAPITAL (FARMS)?

    What is the status of the latest confirmation statement for LASTINGHAM CAPITAL (FARMS)?

    Last Confirmation Statement Made Up ToJun 29, 2026
    Next Confirmation Statement DueJul 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2025
    OverdueNo

    What are the latest filings for LASTINGHAM CAPITAL (FARMS)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2022

    Statement of capital on Jun 30, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LASTINGHAM CAPITAL (FARMS)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Richard Selkirk
    137 Newhall Street
    B3 1SF Birmingham
    C/O Stonegate Trinity Llp
    West Midlands
    England
    		Director
    137 Newhall Street
    B3 1SF Birmingham
    C/O Stonegate Trinity Llp
    West Midlands
    England
    		EnglandBritish134409820001
    JOHNSTON, Thomas Richard
    137 Newhall Street
    B3 1SF Birmingham
    C/O Stonegate Trinity Llp
    West Midlands
    England
    		Director
    137 Newhall Street
    B3 1SF Birmingham
    C/O Stonegate Trinity Llp
    West Midlands
    England
    		EnglandBritish293444170001
    RUSSELL, Rebecca Kate
    137 Newhall Street
    B3 1SF Birmingham
    C/O Stonegate Trinity Llp
    West Midlands
    England
    		Director
    137 Newhall Street
    B3 1SF Birmingham
    C/O Stonegate Trinity Llp
    West Midlands
    England
    		EnglandBritish293444810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LASTINGHAM CAPITAL (FARMS)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lastingham Capital
    137 Newhall Street
    B3 1SF Birmingham
    137 C/O Stonegate Trinity Llp
    West Midlands
    England
    		Jun 30, 2022
    137 Newhall Street
    B3 1SF Birmingham
    137 C/O Stonegate Trinity Llp
    West Midlands
    England
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11768783
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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