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LCF FARM LIMITED

LCF FARM LIMITED

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

    • Overview

    Company NameLCF FARM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI662660
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LCF FARM LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is LCF FARM LIMITED located?

    Registered Office Address
    Gatelodge Cottage
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Co. Down
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCF FARM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 24, 2024

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

    Last Confirmation Statement Made Up ToJun 30, 2025
    Next Confirmation Statement DueJul 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2024
    OverdueNo

    What are the latest filings for LCF FARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Feb 24, 2024

    		25 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6626600001 in full

    		1 pagesMR04

    Registration of charge NI6626600002, created on Feb 14, 2024

    		45 pagesMR01

    Full accounts made up to Feb 25, 2023

    		21 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 26, 2022

    		22 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Notification of Christine Henning Lynn as a person with significant control on May 03, 2021

    		2 pagesPSC01

    Cessation of Denis Lynn as a person with significant control on May 02, 2021

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Feb 27, 2021

    		21 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Denis Lynn as a director on May 02, 2021

    		1 pagesTM01

    Appointment of Mrs Christine Henning Lynn as a director on May 03, 2021

    		2 pagesAP01

    Full accounts made up to Feb 28, 2020

    		20 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Registration of charge NI6626600001, created on Feb 11, 2020

    		45 pagesMR01

    Appointment of Mr Andrew Ware as a director on Feb 06, 2020

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2020 to Feb 28, 2020

    		3 pagesAA01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2019

    Statement of capital on Jul 01, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LCF FARM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Andrew
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		Secretary
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		259988670001
    LYNN, Christine Henning
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		Director
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		Northern IrelandBritishDirector267149880001
    WARE, Andrew
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		Director
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		United KingdomBritishDirector110947260001
    LYNN, Denis
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		Director
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		United KingdomBritishDirector275093030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCF FARM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Christine Henning Lynn
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		May 03, 2021
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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 company.
    Mr Denis Lynn
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		Jul 01, 2019
    29-31 Killyleagh Road
    BT30 9BL Downpatrick
    Gatelodge Cottage
    Co. Down
    United Kingdom
    		Yes
    Nationality: British
    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