Lingholm Farming Limited. net worth, address, company information. Free

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Lingholm Farming Limited (Companies House Registration Number 08632401) is a private limited company established on 2013-07-31 originating in United Kingdom. The company can be found at Lebberston Cliff, Lebberston, Scarborough YO11 3NU. Lingholm Farming Limited is operating under Standard Industrial Classification: 1110 which means "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name	Lingholm Farming Limited
Number	08632401
Date of Incorporation:	Wed, 31st Jul 2013
End of financial year:	31 October
Address:	Lebberston Cliff, Lebberston, Scarborough, YO11 3NU
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

Moving on to the 2 directors that can be found in this particular business, we can name: Helen A. (in the company from 24 September 2021), John A. (appointment date: 24 September 2021). 1 secretary is there as well: Helen A. (appointed on 24 September 2021). The official register reports 4 persons of significant control, namely: Flower Of May Holiday Parks Limited is located at Lebberston, YO11 3NU Scarborough. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kathleen W. has substantial control or influence, Angus W. has substantial control or influence.

Directors

People with significant control

Flower Of May Holiday Parks Limited

24 September 2021

Address	The Flower Of May Holiday Park Lebberston, Scarborough, YO11 3NU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02223247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathleen W.

31 July 2016 - 24 September 2021

Nature of control:	right to appoint and remove directors significiant influence or control

Angus W.

31 July 2016 - 24 September 2021

Nature of control:	right to appoint and remove directors significiant influence or control

Oak Farming

31 July 2016 - 24 September 2021

Address	The Farm Offices St Helens Farm, Seaton Ross, York, YO42 4NP, England
Legal authority	Companies Act
Legal form	Unlimited Company
Country registered	England
Place registered	England & Wales Companies Register
Registration number	07030094
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) Change of registered address from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England on 5th October 2023 to Lebberston Cliff Lebberston Scarborough North Yorkshire YO11 3NU filed on: 5th, October 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England on 5th October 2023 to Lebberston Cliff Lebberston Scarborough North Yorkshire YO11 3NU filed on: 5th, October 2023 \| address	Free Download (1 page)
(CH01) On 5th October 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CH03) On 5th October 2023 secretary's details were changed filed on: 5th, October 2023 \| officers	Free Download (1 page)
(CH01) On 5th October 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st July 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st October 2022 filed on: 2nd, August 2023 \| accounts	Free Download (11 pages)
(CH01) On 14th June 2023 director's details were changed filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st July 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (4 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 28th, October 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 28th, October 2021 \| resolution	Free Download (2 pages)
(PSC02) Notification of a person with significant control 24th September 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th September 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 24th September 2021 filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 24th September 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 24th September 2021 filed on: 1st, October 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 24th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th September 2021 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AP03) On 24th September 2021, company appointed a new person to the position of a secretary filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP on 30th September 2021 to Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ filed on: 30th, September 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 24th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 24th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st May 2022 to 31st October 2021 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 086324010001 in full filed on: 30th, September 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086324010002 in full filed on: 30th, September 2021 \| mortgage	Free Download (1 page)
(TM02) Secretary's appointment terminated on 24th September 2021 filed on: 30th, September 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 086324010003, created on 24th September 2021 filed on: 30th, September 2021 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 086324010004, created on 24th September 2021 filed on: 30th, September 2021 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates 31st July 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st July 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st July 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(AP03) On 30th November 2018, company appointed a new person to the position of a secretary filed on: 30th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 30th, November 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st July 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st July 2017 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 31st July 2016 filed on: 10th, August 2016 \| confirmation statement	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th August 2015: 1.00 GBP capital
(MR01) Registration of charge 086324010002, created on 9th March 2015 filed on: 9th, March 2015 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 086324010001, created on 14th August 2014 filed on: 14th, August 2014 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 31st July 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th August 2014: 1.00 GBP capital
(AD01) Change of registered address from St Helens Farm Seaton Ross York East Yorkshire YO42 4NP on 4th August 2014 to The Farm Offices St Helen's Farm Seaton Ross York East Yorkshire YO42 4NP filed on: 4th, August 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st July 2014 to 31st May 2014 filed on: 21st, January 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, July 2013 \| incorporation	Free Download

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