Lune And Fylde Farmers (holdings) Limited is a private limited company that can be found at Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle CA1 2RW. Incorporated on 2017-12-08, this 6-year-old company is run by 1 director.
Director Lesley H., appointed on 08 December 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-07 and the date for the subsequent filing is 2023-12-21. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Fifteen Rosehill Montgomery Way |
| Office Address2 | Rosehill Estate |
| Town | Carlisle |
| Post code | CA1 2RW |
| Country of origin | United Kingdom |
| Registration Number | 11103614 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 08 December 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Lesley H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ian H. This PSC owns 75,01-100% shares.
Lesley H.
| Notified on | 8 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian H.
| Notified on | 24 May 2018 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Debtors | 9 217 | 27 706 | 41 568 | 90 825 | ||
| Net Assets Liabilities | 12 710 | 159 892 | 113 395 | 384 381 | 512 243 | 636 500 |
| Other | ||||||
| Amounts Owed By Related Parties | 9 217 | 27 706 | 41 568 | 90 825 | ||
| Amounts Owed To Related Parties | 16 721 | 136 280 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 391 000 | 296 000 | 189 000 | 75 000 | 92 415 | 17 415 |
| Investments Fixed Assets | 563 000 | 563 090 | 563 090 | 563 090 | 563 090 | 563 090 |
| Investments In Subsidiaries | 563 000 | 563 090 | 563 090 | 563 090 | 563 090 | 563 090 |
| Net Current Assets Liabilities | -159 290 | -107 198 | -260 695 | -103 709 | -50 847 | 73 410 |
| Other Creditors | 59 569 | 21 415 | 17 415 | 17 415 | 17 415 | 17 415 |
| Redeemable Preference Shares Liability | 391 000 | 296 000 | 189 000 | 75 000 | 75 000 | |
| Total Assets Less Current Liabilities | 403 710 | 455 892 | 302 395 | 459 381 | 512 243 | |
| Total Borrowings | 391 000 | 296 000 | 189 000 | 75 000 | 75 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-07 filed on: 15th, December 2023 |
confirmation statement | Free Download (4 pages) |
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