Luton Hoo Farming Company Limited. net worth, address, company information. Free

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Luton Hoo Farming Company Limited (reg no 04668059) is a private limited company legally formed on 2003-02-17 originating in England. This business is located at Luton Hoo Estate, Luton Hoo Estate, Luton LU1 3TQ. Having undergone a change in 2003-05-27, the previous name the business utilized was Tayvin 296 Limited. Luton Hoo Farming Company Limited is operating under SIC: 1110 which stands for "growing of cereals (except rice), leguminous crops and oil seeds".

Company details

Name	Luton Hoo Farming Company Limited
Number	04668059
Date of Incorporation:	2003/02/17
End of financial year:	31 March
Address:	Luton Hoo Estate, Luton Hoo Estate, Luton, LU1 3TQ
SIC code:	1110 - Growing of cereals (except rice), leguminous crops and oil seeds

As for the 2 directors that can be found in the aforementioned company, we can name: Edward P. (appointed on 24 April 2003), Lucia P. (appointment date: 24 March 2003). The Companies House lists 1 person of significant control - Lucia P., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,339	11,396	19,126	22,397	20,768	24,954	23,308	21,235	28,220	29,638	34,673	39,288	43,265
Total Assets Less Current Liabilities	2,250	8,345	16,170	20,352	19,652	23,000	22,845	20,772	25,331	27,728	31,186	-	-
Shareholder Funds	2,250	8,345	16,170	20,352	19,652	23,000	-	-	-	-	-	-	-

People with significant control

Lucia P.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
(CH01) On February 28, 2022 director's details were changed filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
(AD01) New registered office address Luton Hoo Estate Luton Hoo Estate Luton Beds LU1 3TQ. Change occurred on March 8, 2021. Company's previous address: Bidwell House Trumpington Road Cambridge CB2 2LD. filed on: 8th, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, December 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 18, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on July 17, 2014 filed on: 18th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 26, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(CH01) On February 27, 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (4 pages)
(CH01) On February 15, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(CH01) On February 15, 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, February 2010 \| accounts	Free Download (4 pages)
(363a) Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(288b) On March 12, 2009 Appointment terminated secretary filed on: 12th, March 2009 \| officers	Free Download (1 page)
(288a) On March 12, 2009 Secretary appointed filed on: 12th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 23rd, January 2009 \| accounts	Free Download (4 pages)
(363a) Period up to February 29, 2008 - Annual return with full member list filed on: 29th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2007 filed on: 13th, December 2007 \| accounts	Free Download (7 pages)
(363a) Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, January 2007 \| accounts	Free Download (10 pages)
(363a) Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 24th, January 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2005 filed on: 24th, January 2006 \| accounts	Free Download (12 pages)
(363a) Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (5 pages)
(363a) Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, December 2004 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 17th, December 2004 \| accounts	Free Download (1 page)
(363a) Period up to April 5, 2004 - Annual return with full member list filed on: 5th, April 2004 \| annual return	Free Download (5 pages)
(363a) Period up to April 5, 2004 - Annual return with full member list filed on: 5th, April 2004 \| annual return	Free Download (5 pages)
(288b) On July 9, 2003 Director resigned filed on: 9th, July 2003 \| officers	Free Download (1 page)
(288b) On July 9, 2003 Secretary resigned;director resigned filed on: 9th, July 2003 \| officers	Free Download (1 page)
(288a) On July 9, 2003 New director appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 9, 2003 New director appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(288b) On July 9, 2003 Director resigned filed on: 9th, July 2003 \| officers	Free Download (1 page)
(288a) On July 9, 2003 New secretary appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 9, 2003 New director appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 9, 2003 New secretary appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(288a) On July 9, 2003 New director appointed filed on: 9th, July 2003 \| officers	Free Download (2 pages)
(288b) On July 9, 2003 Secretary resigned;director resigned filed on: 9th, July 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 09/07/03 from: merlin place milton road cambridge cambridgeshire CB4 0PD filed on: 9th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 09/07/03 from: merlin place milton road cambridge cambridgeshire CB4 0PD filed on: 9th, July 2003 \| address	Free Download (1 page)
(CERTNM) Company name changed tayvin 296 LIMITEDcertificate issued on 27/05/03 filed on: 27th, May 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tayvin 296 LIMITEDcertificate issued on 27/05/03 filed on: 27th, May 2003 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2003 \| incorporation	Free Download (39 pages)
(NEWINC) Certificate of incorporation filed on: 17th, February 2003 \| incorporation	Free Download (39 pages)

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