Lanfine Farms Limited in 2 Semple Street EDINBURGH

Lanfine Farms Limited EDINBURGH

Founded in 1975, Lanfine Farms, classified under reg no. SC059009 is an active company. Currently registered at Third Floor EH3 8BL, Edinburgh the company has been in the business for fourty nine years. Its financial year was closed on 5th April and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Sarah H., appointed on 20 September 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lanfine Farms Limited Address / Contact

Office Address	Third Floor
Office Address2	2 Semple Street
Town	Edinburgh
Post code	EH3 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC059009
Date of Incorporation	Thu, 27th Nov 1975
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	5th April
Company age	49 years old
Account next due date	Fri, 5th Jan 2024 (132 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Sarah H.

Position: Director

Appointed: 20 September 2012

Jane W.

Position: Secretary

Appointed: 06 January 2020

Resigned: 29 September 2023

Jane W.

Position: Director

Appointed: 06 January 2020

Resigned: 29 September 2023

Janet M.

Position: Director

Appointed: 28 September 2009

Resigned: 06 January 2020

Janet M.

Position: Secretary

Appointed: 11 July 2006

Resigned: 06 January 2020

Paul M.

Position: Director

Appointed: 08 October 2003

Resigned: 18 October 2004

Richard H.

Position: Director

Appointed: 01 May 2002

Resigned: 14 October 2003

Joan H.

Position: Director

Appointed: 01 May 2002

Resigned: 20 September 2012

George M.

Position: Director

Appointed: 01 May 2002

Resigned: 28 September 2009

Paul B.

Position: Secretary

Appointed: 01 May 2002

Resigned: 11 July 2006

Angus C.

Position: Director

Appointed: 01 December 1997

Resigned: 01 May 2002

Isobel B.

Position: Director

Appointed: 04 December 1991

Resigned: 26 September 1997

Aubrey M.

Position: Director

Appointed: 04 December 1991

Resigned: 01 May 2002

Aubrey M.

Position: Secretary

Appointed: 04 December 1991

Resigned: 01 May 2002

Geffrey H.

Position: Secretary

Appointed: 25 April 1990

Resigned: 04 December 1991

Ivan F.

Position: Director

Appointed: 05 July 1989

Resigned: 04 December 1991

Aubrey M.

Position: Secretary

Appointed: 05 July 1989

Resigned: 25 April 1990

Ivan M.

Position: Director

Appointed: 05 July 1989

Resigned: 04 December 1991

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Christopher H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Langford Limited that entered Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher H.

Notified on	22 March 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Langford Limited

Peregrine House Peel Road, Douglas, Isle Of Man, IM99 1SU

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	C1655
Notified on	6 April 2016
Ceased on	22 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 28th, November 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 5th April 2023 filed on: 28th, November 2023	accounts	Free Download (13 pages)
AA01	Current accounting period shortened to Wednesday 5th April 2023, originally was Wednesday 31st May 2023. filed on: 19th, January 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 11th, January 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 22nd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 26th, January 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 3rd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 20th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 24th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 11th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 20th, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 29th, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 18th, August 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 23rd, October 2009	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 20th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 29th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 12th, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 12th, January 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 7th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st May 2002 filed on: 7th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st October 2001 filed on: 27th, March 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/02 to 31/05/02 filed on: 21st, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 31/05/02 filed on: 21st, November 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 30th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st October 2000 filed on: 30th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 5th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st October 1999 filed on: 5th, June 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st October 1998 filed on: 7th, May 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 6th, May 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st October 1997 filed on: 6th, May 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 25th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 25th, April 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 29th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st October 1995 filed on: 29th, April 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st October 1994 filed on: 12th, April 1995	accounts	Free Download
AA	Small company accounts for the period up to Monday 31st October 1994 filed on: 12th, April 1995	accounts
AA	Small company accounts for the period up to Sunday 31st October 1993 filed on: 20th, May 1994	accounts
AA	Small company accounts for the period up to Sunday 31st October 1993 filed on: 20th, May 1994	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 2nd, July 1993	accounts
AA	Full accounts data made up to Saturday 31st October 1992 filed on: 2nd, July 1993	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st October 1991 filed on: 20th, June 1992	accounts
AA	Small company accounts for the period up to Thursday 31st October 1991 filed on: 20th, June 1992	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 18th, September 1991	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st October 1990 filed on: 18th, September 1991	accounts
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 20th, August 1990	accounts
AA	Full accounts data made up to Tuesday 31st October 1989 filed on: 20th, August 1990	accounts	Free Download
AA	Full accounts data made up to Monday 31st October 1988 filed on: 14th, August 1989	accounts
AA	Full accounts data made up to Monday 31st October 1988 filed on: 14th, August 1989	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 9th, November 1988	accounts	Free Download
AA	Full accounts data made up to Saturday 31st October 1987 filed on: 9th, November 1988	accounts
AA	Full accounts data made up to Friday 31st October 1986 filed on: 30th, October 1987	accounts	Free Download
AA	Full accounts data made up to Friday 31st October 1986 filed on: 30th, October 1987	accounts
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 19th, January 1987	accounts	Free Download
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 19th, January 1987	accounts

Lanfine Farms Limited EDINBURGH

Lanfine Farms Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Jane W.

Jane W.

Janet M.

Janet M.

Paul M.

Richard H.

Joan H.

George M.

Paul B.

Angus C.

Isobel B.

Aubrey M.

Aubrey M.

Geffrey H.

Ivan F.

Aubrey M.

Ivan M.

People with significant control

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