Lanchester Dairies Limited in Lanchester DURHAM

Lanchester Dairies Limited DURHAM

Lanchester Dairies started in year 1994 as Private Limited Company with registration number 02937458. The Lanchester Dairies company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Durham at Upperhouses Farm. Postal code: DH7 0RL.

At present there are 3 directors in the the firm, namely Christopher A., Joanne R. and William A.. In addition one secretary - William A. - is with the company. As of 27 April 2024, there were 3 ex directors - Julie A., Sandra A. and others listed below. There were no ex secretaries.

This company operates within the DH7 0RL postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0222072 . It is located at Upper House Farm, Lanchester, Durham with a total of 40 carsand 8 trailers.

Lanchester Dairies Limited Address / Contact

Office Address	Upperhouses Farm
Office Address2	Lanchester
Town	Durham
Post code	DH7 0RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937458
Date of Incorporation	Fri, 10th Jun 1994
Industry	Liquid milk and cream production
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Christopher A.

Position: Director

Appointed: 17 November 2022

Joanne R.

Position: Director

Appointed: 22 October 2021

William A.

Position: Director

Appointed: 10 June 1994

William A.

Position: Secretary

Appointed: 10 June 1994

Julie A.

Position: Director

Appointed: 26 June 1998

Resigned: 30 October 2021

Sandra A.

Position: Director

Appointed: 26 June 1998

Resigned: 24 December 2010

Geoffrey A.

Position: Director

Appointed: 10 June 1994

Resigned: 24 December 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 1994

Resigned: 10 June 1994

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is L D H (2010) Ltd from Durham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is William A. This PSC owns 25-50% shares. Moving on, there is Julie A., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

L D H (2010) Ltd

Upper Houses Farm Lanchester, Durham, DH7 0RL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07378493
Notified on	12 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William A.

Notified on	30 October 2021
Ceased on	12 October 2023
Nature of control:	25-50% shares

Julie A.

Notified on	6 April 2016
Ceased on	30 October 2021
Nature of control:	25-50% shares

Transport Operator Data

Upper House Farm
Address	Lanchester
City	Durham
Post code	DH7 0RL
Vehicles	40
Trailers	8

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 27th, April 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Wed, 31st Aug 2022 filed on: 27th, April 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2021 filed on: 13th, July 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2020 filed on: 29th, April 2021	accounts	Free Download (26 pages)
AA01	Extension of accounting period to Mon, 31st Aug 2020 from Mon, 30th Mar 2020 filed on: 28th, January 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 28th, November 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 10th, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2017 filed on: 19th, March 2018	accounts	Free Download (27 pages)
AA01	Previous accounting period shortened to Thu, 30th Mar 2017 filed on: 18th, December 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 8th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th Jul 2016: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 12th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 7th, January 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 17th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 100.00 GBP	capital
AA01	Extension of accounting period to Mon, 31st Mar 2014 from Mon, 30th Sep 2013 filed on: 9th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 24th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Jun 2013: 100 GBP	capital
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2012 filed on: 13th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2011 filed on: 27th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2011 filed on: 27th, June 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Sep 2010 filed on: 7th, December 2010	accounts	Free Download (23 pages)
AA01	Extension of accounting period to Thu, 30th Sep 2010 from Wed, 30th Jun 2010 filed on: 27th, October 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jun 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Jun 2009 filed on: 9th, February 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to Fri, 12th Jun 2009 with complete member list filed on: 12th, June 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2008 filed on: 7th, November 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 19th, December 2007	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 19th, December 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 25th Jun 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 17th, October 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 17th, October 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 15th, December 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 15th, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Jul 2005 with complete member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 1st, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 1st, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Jun 2003 with complete member list filed on: 13th, June 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Jun 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 11th, January 2002	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 11th, January 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2001 with complete member list filed on: 22nd, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 29th, November 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 14th Jul 2000 with complete member list filed on: 14th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 14th Jul 2000 with complete member list filed on: 14th, July 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 26th, November 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 26th, November 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 25th Jun 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 25th Jun 1999 with complete member list filed on: 25th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 9th Jul 1998 with complete member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 9th Jul 1998	annual return
363s	Annual return drawn up to Thu, 9th Jul 1998 with complete member list filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 23rd, June 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 23rd, June 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 7th Jul 1997 with complete member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Jul 1997 with complete member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 26th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 26th, March 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 20th Jun 1996 with complete member list filed on: 20th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 20th Jun 1996 with complete member list filed on: 20th, June 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 14th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 14th, April 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 7th Aug 1995 with complete member list filed on: 7th, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Aug 1995 with complete member list filed on: 7th, August 1995	annual return	Free Download (6 pages)

Lanchester Dairies Limited DURHAM

Lanchester Dairies Limited Address / Contact

Company Information / Profile

Company staff

Christopher A.

Joanne R.

William A.

William A.

Julie A.

Sandra A.

Geoffrey A.

Swift Incorporations Limited

People with significant control

Transport Operator Data

Company filings

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