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Jméno

The Lapwing Estate Limited
Adresa
Holmes Farm
Wroot Road
Epworth
Doncaster
South Yorkshire
DN9 1EA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. prosinec 2018
Company Register Address Everton Carr Farm Claybank Lane
Doncaster
DN10 5BZ
Company No. 00894965 Show on Companies House
Accountssmall
last accounts made up to 31. květen 2022
Sector (SIC)01110 Growing of cereals (except rice), leguminous crops and oil seeds
70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Loveden Estates Limited
  • Pollybell Farms Limited
  • Loveden Holdings Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Adams, Timothy Prideaux Legh Status: Active Notified: 31/05/2019 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Brown, Gillian Elizabeth Anne Status: Active Notified: 31/05/2019 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, James Frederick Spence Status: Active Notified: 31/05/2019 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Nigel Denis Spence Status: Active Notified: 31/05/2019 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Adams, Timothy Prideaux Legh Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Brown, Gillian Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 02/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Brown, Nigel Denis Spence Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Loveden Estates Limited Status: Ceased Notified: 13/12/2018 Ceased: 31/05/2019 Companies House Number: 11473407 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Brown, James Frederick Spence Everton, Doncaster, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, James Frederick Spence Everton, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 04/1982 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British
    Brown, Nigel Denis Spence Fulbeck, Grantham, England Status: Active Notified: 07/06/1991 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Lapwing Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09537639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lapwing Farms Limited Status: Active Notified: 14/05/2021 Companies House Number: 13398272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Lapwing Fine Foods Limited Status: Active Notified: 06/03/2019 Companies House Number: 11864029 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pollybell Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Loveden Estates (Dawsmere) Limited Status: Ceased Notified: 24/10/2016 Ceased: 13/12/2018 Companies House Number: 10442161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •