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Lords Plain Farm PENRITH

Lords Plain Farm started in year 2007 as Private Unlimited Company with registration number 06371608. The Lords Plain Farm company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Penrith at 2 Hobson Court. Postal code: CA11 9GQ.

There is a single director in the firm at the moment - David M., appointed on 15 September 2007. In addition, a secretary was appointed - David M., appointed on 15 September 2007. As of 19 May 2024, there were 2 ex directors - Frederick M., Mary M. and others listed below. There were no ex secretaries.

Lords Plain Farm Address / Contact

Office Address 2 Hobson Court
Office Address2 Penrith 40 Business Park
Town Penrith
Post code CA11 9GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06371608
Date of Incorporation Fri, 14th Sep 2007
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 17 years old
Account last made up date Wed, 31st Mar 2010
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

David M.

Position: Director

Appointed: 15 September 2007

David M.

Position: Secretary

Appointed: 15 September 2007

Frederick M.

Position: Director

Appointed: 15 September 2007

Resigned: 15 October 2021

Mary M.

Position: Director

Appointed: 15 September 2007

Resigned: 23 June 2016

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 2007

Resigned: 15 September 2007

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 September 2007

Resigned: 15 September 2007

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we researched, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Louise M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Frederick M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 25 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise M.

Notified on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Frederick M.

Notified on 25 September 2016
Ceased on 15 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/20
filed on: 21st, September 2023 		Free Download (4 pages)

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