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LAF Holdings LTD

Adresa
Morton
Oswestry
Shropshire
Uk
SY10 8BH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name LAF Holdings Limited
Company No. 06195309 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House
Haycock, Stephen Lea Morton, Oswestry, Shropshire Status: Active Notified: 16/04/2010 Role: Secretary Nationality: British
Kynaston, Stephen Lloyd Morton, Oswestry, Shropshire Status: Active Notified: 24/11/2014 Date of Birth: 06/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
Lloyd, Hywel Humphrey David Morton, Oswestry, Shropshire Status: Active Notified: 30/03/2007 Date of Birth: 01/1929 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Lloyd, James David Morton, Oswestry, Shropshire Status: Active Notified: 24/11/2014 Date of Birth: 09/1981 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
Lloyd, William David Morton, Oswestry, Shropshire Status: Active Notified: 30/03/2007 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Lloyd, Winifred Jean Morton, Oswestry, Shropshire Status: Active Notified: 30/03/2007 Date of Birth: 07/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Meynell, Mark William Morton, Oswestry, Shropshire Status: Active Notified: 09/07/2007 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
Wantling, Stephen Paul Morton, Oswestry, Shropshire Status: Active Notified: 30/03/2007 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

gb-flag Lloyds Animal Feeds (Northern) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03781348 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 Lloyds Animal Feeds (Piercebridge) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04441170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lloyds Southern Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 09949161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Llynclys Farm LTD Status: Active Notified: 06/04/2016 Companies House Number: 00906147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Llynclys Free Range Limited Status: Active Notified: 21/12/2016 Companies House Number: 10534866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Perfect Associates Group Limited Status: Active Notified: 15/12/2022 Companies House Number: 14542396 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 Picton Gorse Land Limited Status: Active Notified: 04/09/2018 Companies House Number: 11552328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • gb-flag Picton Gorse Opco LTD Status: Active Notified: 04/09/2018 Companies House Number: 11552427 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
  • gb-flag Siml Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 00484597 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 Tanat Valley Eggs Limited Status: Active Notified: 06/04/2016 Companies House Number: 00904046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors