Little Mongeham Limited DEAL


Founded in 1991, Little Mongeham, classified under reg no. 02578480 is an active company. Currently registered at Manor Farm CT14 0HR, Deal the company has been in the business for thirty three years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 2 directors, namely James L., Geoffrey L.. Of them, Geoffrey L. has been with the company the longest, being appointed on 20 March 1991 and James L. has been with the company for the least time - from 1 February 2000. Currenlty, the company lists one former director, whose name is Jane L. and who left the the company on 7 April 2014. In addition, there is one former secretary - Jane L. who worked with the the company until 7 April 2014.

This company operates within the CT14 0HR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1123190 . It is located at Barn 4 Upper Venson Farm, Tilmanstone, Deal with a total of 2 carsand 3 trailers.

Little Mongeham Limited Address / Contact

Office Address Manor Farm
Office Address2 Little Mongeham
Town Deal
Post code CT14 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02578480
Date of Incorporation Thu, 31st Jan 1991
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 30th September
Company age 33 years old
Account next due date Sun, 30th Jun 2024 (32 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

James L.

Position: Director

Appointed: 01 February 2000

Geoffrey L.

Position: Director

Appointed: 20 March 1991

Jane L.

Position: Director

Appointed: 18 May 1991

Resigned: 07 April 2014

Jane L.

Position: Secretary

Appointed: 20 March 1991

Resigned: 07 April 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 1991

Resigned: 20 March 1991

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 31 January 1991

Resigned: 20 March 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Geoffrey L. The abovementioned PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Benjamin W. This PSC owns 50,01-75% shares.

Geoffrey L.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Benjamin W.

Notified on 1 January 2018
Ceased on 1 January 2019
Nature of control: 50,01-75% shares

Transport Operator Data

Barn 4 Upper Venson Farm
Address Tilmanstone
City Deal
Post code CT14 0JY
Vehicles 2
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 4th, July 2023
Free Download (16 pages)

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