Founded in 1981, Lysander Farms, classified under reg no. 01554563 is an active company. Currently registered at Holygate Farm LE14 2XQ, Melton Mowbray the company has been in the business for 43 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2022/04/05.
The firm has 3 directors, namely Sarah G., John G. and Jennifer L.. Of them, Jennifer L. has been with the company the longest, being appointed on 31 December 1991 and Sarah G. has been with the company for the least time - from 6 April 2009. As of 15 May 2024, there was 1 ex director - Stephen C.. There were no ex secretaries.
| Office Address | Holygate Farm |
| Office Address2 | Stapleford |
| Town | Melton Mowbray |
| Post code | LE14 2XQ |
| Country of origin | United Kingdom |
| Registration Number | 01554563 |
| Date of Incorporation | Thu, 2nd Apr 1981 |
| Industry | Growing of cereals (except rice), leguminous crops and oil seeds |
| End of financial Year | 5th April |
| Company age | 43 years old |
| Account next due date | Fri, 5th Jan 2024 (131 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 06 April 2009
Position: Director
Appointed: 26 June 2003
Position: Director
Appointed: 31 December 1991
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Stapleford Estate Trustee One Limited from London, England. The abovementioned PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stapleford Estate Trustee Two Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by guarantee without share capital", 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.
Stapleford Estate Trustee One Limited
31 Hill Street, London, W1J 5LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 09400375 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Stapleford Estate Trustee Two Limited
31 Hill Street, London, W1J 5LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 09400396 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-05 | 2016-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Net Worth | 577 838 | 576 721 | ||||
| Balance Sheet | ||||||
| Current Assets | 30 752 | 27 633 | 44 137 | 38 153 | 33 253 | 26 815 |
| Net Assets Liabilities | 592 672 | 586 688 | 581 603 | 575 090 | ||
| Cash Bank In Hand | 18 | 18 | ||||
| Debtors | 30 734 | 27 615 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 577 838 | 576 721 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 577 738 | 576 621 | ||||
| Shareholder Funds | 577 838 | 576 721 | ||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 1 465 | 1 465 | 1 650 | 1 725 | ||
| Fixed Assets | 550 000 | 550 000 | 550 000 | 550 000 | 550 000 | 550 000 |
| Net Current Assets Liabilities | 27 838 | 26 721 | 42 672 | 36 688 | 31 603 | 25 090 |
| Total Assets Less Current Liabilities | 577 838 | 576 721 | 592 672 | 586 688 | 581 603 | 575 090 |
| Creditors Due Within One Year | 2 914 | 912 | ||||
| Investments Fixed Assets | 550 000 | 550 000 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/05 filed on: 19th, December 2023 |
accounts | Free Download (4 pages) |
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