Lotherton Farm Limited in Aberford LEEDS

Lotherton Farm Limited LEEDS

Founded in 2003, Lotherton Farm, classified under reg no. 05005101 is an active company. Currently registered at Lotherton Farm Lotherton Lane LS25 3EA, Leeds the company has been in the business for twenty one years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Stephen B., appointed on 3 February 2004. In addition, a secretary was appointed - Stephen B., appointed on 7 November 2008. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Giles P. who worked with the the company until 7 November 2008.

Lotherton Farm Limited Address / Contact

Office Address	Lotherton Farm Lotherton Lane
Office Address2	Aberford
Town	Leeds
Post code	LS25 3EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05005101
Date of Incorporation	Wed, 31st Dec 2003
Industry	Other accommodation
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Stephen B.

Position: Secretary

Appointed: 07 November 2008

Stephen B.

Position: Director

Appointed: 03 February 2004

Anita B.

Position: Director

Appointed: 01 March 2010

Resigned: 07 December 2023

Darron M.

Position: Director

Appointed: 03 February 2004

Resigned: 07 November 2008

John A.

Position: Director

Appointed: 03 February 2004

Resigned: 04 April 2013

Peter A.

Position: Director

Appointed: 03 February 2004

Resigned: 04 April 2013

Giles P.

Position: Secretary

Appointed: 03 February 2004

Resigned: 07 November 2008

Giles P.

Position: Director

Appointed: 03 February 2004

Resigned: 01 March 2010

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 December 2003

Resigned: 03 February 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2003

Resigned: 03 February 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Stephen B. This PSC and has 75,01-100% shares.

Stephen B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand		2 500		21 287	35 003	18 206
Current Assets	2 408	4 908	3 408	24 964	35 980	21 614
Debtors	2 408	2 408	3 408	3 677	977	3 408
Net Assets Liabilities	307 789	349 860	393 897	440 151	478 611	516 252
Other Debtors	1 500	1 500
Property Plant Equipment	822 627	821 717	820 897	820 159	819 495	818 898

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 708	13 618	14 438	15 176	15 840	16 437
Amounts Owed To Directors	10 069	10 069	15 223	67 000
Amounts Owed To Other Related Parties Other Than Directors				67 000	88 722	95 818
Amounts Owed To Related Parties				67 000
Balances Amounts Owed To Related Parties			366 836	286 356	241 669	91 090
Bank Borrowings Overdrafts	37 266
Corporation Tax Payable	7 160	10 113	10 841	10 994	9 151	8 945
Creditors	393 003	452 669	406 451	381 140	353 145	300 643
Depreciation Rate Used For Property Plant Equipment		10	10	10	10	10
Increase From Depreciation Charge For Year Property Plant Equipment		910	820	738	664	597
Loans From Directors					88 722
Net Current Assets Liabilities	-390 595	-447 761	-403 043	-356 176	-317 165	-279 029
Other Creditors	327 686	419 299	366 836	299 758	241 669	178 786
Property Plant Equipment Gross Cost		835 335	835 335	835 335	835 335	835 335
Taxation Including Deferred Taxation Balance Sheet Subtotal	24 201	24 046	23 907	23 782	23 669	23 567
Total Assets Less Current Liabilities	432 032	373 956	417 854	463 983	502 330	539 869
Trade Creditors Trade Payables	10 822	13 188	13 551	3 388	13 603	17 094
Trade Debtors Trade Receivables	908	908	3 408	3 677	977	3 408

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 18th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 14th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 14th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 10th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 23rd, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 1st, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 19th, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (7 pages)
SH01	500.00 GBP is the capital in company's statement on Monday 30th November 2015 filed on: 26th, January 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 6th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 27th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Friday 31st January 2014 filed on: 23rd, June 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 26th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 5th April 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 14th, June 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 14th, June 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 14th, June 2013	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 14th, June 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 20th, January 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 14th, January 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 15th, February 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, November 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
287	Registered office changed on 10/03/2008 from monckton court south newbald road north newbald east yorks YO43 4RW filed on: 10th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 10th, March 2008	address	Free Download (1 page)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (13 pages)
287	Registered office changed on 24/09/07 from: agriculture house murton lane murton york YO19 5UF filed on: 24th, September 2007	address	Free Download (1 page)
287	Registered office changed on 24/09/07 from: agriculture house murton lane murton york YO19 5UF filed on: 24th, September 2007	address	Free Download (1 page)
363s	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (9 pages)
363s	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, October 2006	accounts	Free Download (14 pages)
363s	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 11th January 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (9 pages)
363s	Period up to Thursday 17th February 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 28th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 28th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 3rd February 2004. Value of each share 1 £, total number of shares: 1000. filed on: 14th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 13/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, February 2004	address	Free Download (1 page)
287	Registered office changed on 13/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 13th, February 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, December 2003	incorporation	Free Download (16 pages)

Lotherton Farm Limited LEEDS

Lotherton Farm Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Stephen B.

Anita B.

Darron M.

John A.

Peter A.

Giles P.

Giles P.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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