London & Northern Estates Co Limited(The) (registration number 00797946) is a private limited company established on 1964-03-24 in England. This company is located at Glebe Farm Wymington Road, Podington, Wellingborough NN29 7HP. London & Northern Estates Co Limited(The) is operating under Standard Industrial Classification code: 64201 which stands for "activities of agricultural holding companies".

Company details

Name London & Northern Estates Co Limited(the)
Number 00797946
Date of Incorporation: Tuesday 24th March 1964
End of financial year: 31 January
Address: Glebe Farm Wymington Road, Podington, Wellingborough, NN29 7HP
SIC code: 64201 - Activities of agricultural holding companies

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Lucy R. (appointed on 01 January 2005), Andrew R. (appointment date: 01 August 1998). The official register reports 4 persons of significant control, namely: Bromborough Estates Holding Co Limited can be found at Wymington Road, Podington, NN29 7HP Wellingborough, Northamptonshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lucy R. owns 1/2 or less of shares, Andrew R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2021-01-31 2022-01-31 2023-01-31
Current Assets 6,132,357 6,096,957 5,449,703
Fixed Assets 80,000 80,000 725,605
Total Assets Less Current Liabilities 6,108,757 6,093,457 6,093,468

People with significant control

Bromborough Estates Holding Co Limited
3 December 2019
Address Glebe Farm Wymington Road, Podington, Wellingborough, Northamptonshire, NN29 7HP, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered The Registrar Of Companies
Registration number 11897050
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lucy R.
6 April 2016 - 3 December 2019
Nature of control: 25-50% shares
Andrew R.
6 April 2016 - 3 December 2019
Nature of control: 25-50% shares
Emma R.
6 April 2016 - 3 December 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2023-01-31
filed on: 17th, October 2023 | accounts
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