Lingholm Farming Limited SCARBOROUGH


Founded in 2013, Lingholm Farming, classified under reg no. 08632401 is an active company. Currently registered at Lebberston Cliff YO11 3NU, Scarborough the company has been in the business for eleven years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

At the moment there are 2 directors in the the firm, namely Helen A. and John A.. In addition one secretary - Helen A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lingholm Farming Limited Address / Contact

Office Address Lebberston Cliff
Office Address2 Lebberston
Town Scarborough
Post code YO11 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08632401
Date of Incorporation Wed, 31st Jul 2013
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Helen A.

Position: Secretary

Appointed: 24 September 2021

Helen A.

Position: Director

Appointed: 24 September 2021

John A.

Position: Director

Appointed: 24 September 2021

Sarah H.

Position: Director

Appointed: 30 November 2018

Resigned: 24 September 2021

Sarah H.

Position: Secretary

Appointed: 30 November 2018

Resigned: 24 September 2021

Suzanne P.

Position: Director

Appointed: 31 July 2013

Resigned: 30 November 2018

Suzanne P.

Position: Secretary

Appointed: 31 July 2013

Resigned: 30 November 2018

Kathleen W.

Position: Director

Appointed: 31 July 2013

Resigned: 24 September 2021

Angus W.

Position: Director

Appointed: 31 July 2013

Resigned: 24 September 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Flower Of May Holiday Parks Limited from Scarborough, England. This PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Kathleen W. This PSC has significiant influence or control over the company,. Moving on, there is Angus W., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Flower Of May Holiday Parks Limited

The Flower Of May Holiday Park Lebberston, Scarborough, YO11 3NU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02223247
Notified on 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathleen W.

Notified on 31 July 2016
Ceased on 24 September 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Angus W.

Notified on 31 July 2016
Ceased on 24 September 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Oak Farming

The Farm Offices St Helens Farm, Seaton Ross, York, YO42 4NP, England

Legal authority Companies Act
Legal form Unlimited Company
Country registered England
Place registered England & Wales Companies Register
Registration number 07030094
Notified on 31 July 2016
Ceased on 24 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ England on 5th October 2023 to Lebberston Cliff Lebberston Scarborough North Yorkshire YO11 3NU
filed on: 5th, October 2023
Free Download (1 page)

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