Loveden Estates Limited is a private limited company situated at The Old Rectory Rectory Lane, Fulbeck, Grantham NG32 3JS. Incorporated on 2018-07-19, this 5-year-old company is run by 3 directors.
Director Camila T., appointed on 25 October 2022. Director Nigel B., appointed on 13 December 2018. Director Patrick B., appointed on 13 December 2018.
The company is classified as "activities of agricultural holding companies" (Standard Industrial Classification code: 64201). According to Companies House information there was a name change on 2018-12-20 and their previous name was The Lapwing Estate Limited.
The latest confirmation statement was filed on 2023-06-18 and the deadline for the subsequent filing is 2024-07-02. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | The Old Rectory Rectory Lane |
| Office Address2 | Fulbeck |
| Town | Grantham |
| Post code | NG32 3JS |
| Country of origin | United Kingdom |
| Registration Number | 11473407 |
| Date of Incorporation | Thu, 19th Jul 2018 |
| Industry | Activities of agricultural holding companies |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 25 October 2022
Position: Director
Appointed: 13 December 2018
Position: Director
Appointed: 13 December 2018
The list of persons with significant control who own or control the company is made up of 5 names. As we identified, there is Nigel B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Gillian B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Timothy A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nigel B.
| Notified on | 13 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gillian B.
| Notified on | 13 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Timothy A.
| Notified on | 13 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Patrick B.
| Notified on | 31 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 19 July 2018 |
| Ceased on | 13 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| The Lapwing Estate | December 20, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Property Plant Equipment | 2 292 489 | 2 292 489 | 2 292 489 | 2 292 489 |
| Other | ||||
| Accrued Liabilities Deferred Income | 14 003 | |||
| Accumulated Amortisation Impairment Intangible Assets | 14 577 | 23 080 | 23 080 | 23 080 |
| Amounts Owed To Group Undertakings | 26 711 | 5 500 | 5 500 | 5 500 |
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 40 714 | 5 500 | 5 500 | 5 500 |
| Fixed Assets | 3 300 992 | 3 292 489 | 3 292 489 | 3 292 489 |
| Increase From Amortisation Charge For Year Intangible Assets | 14 577 | 8 503 | ||
| Intangible Assets | 8 503 | |||
| Intangible Assets Gross Cost | 23 080 | 23 080 | 23 080 | 23 080 |
| Investments Fixed Assets | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Investments In Group Undertakings | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Net Current Assets Liabilities | -40 714 | -5 500 | -5 500 | -5 500 |
| Nominal Value Allotted Share Capital | 14 505 | 14 505 | 14 505 | 14 505 |
| Number Shares Issued Fully Paid | 14 505 | 14 505 | 14 505 | 14 475 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 292 489 | 2 292 489 | 2 292 489 | 2 292 489 |
| Total Additions Including From Business Combinations Intangible Assets | 23 080 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 292 489 | |||
| Total Assets Less Current Liabilities | 3 260 278 | 3 286 989 | 3 286 989 | 3 286 989 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, October 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy