Olivia Langmead Farming Limited in Privett ALTON

Olivia Langmead Farming Limited ALTON

Olivia Langmead Farming started in year 2005 as Private Limited Company with registration number 05521558. The Olivia Langmead Farming company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Alton at Basing Park. Postal code: GU34 3NS. Since 2005/09/16 Olivia Langmead Farming Limited is no longer carrying the name Lawgra (no.1180).

Currently there are 4 directors in the the firm, namely Timothy O., John F. and Leslie L. and others. In addition one secretary - John F. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Olivia Langmead Farming Limited Address / Contact

Office Address	Basing Park
Office Address2	Privett
Town	Alton
Post code	GU34 3NS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05521558
Date of Incorporation	Thu, 28th Jul 2005
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Timothy O.

Position: Director

Appointed: 03 March 2022

John F.

Position: Director

Appointed: 12 September 2005

John F.

Position: Secretary

Appointed: 12 September 2005

Leslie L.

Position: Director

Appointed: 12 September 2005

Olivia L.

Position: Director

Appointed: 12 September 2005

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2005

Resigned: 12 September 2005

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 28 July 2005

Resigned: 12 September 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Olivia Farming Holdings Ltd from Alton, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Olivia Farming Holdings Ltd

Basing Park Basing Park, Privett, Alton, Hampshire, GU34 3NS, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05521552
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Lawgra (no.1180)	September 16, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 9th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 10th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 20th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 16th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 13th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 3rd, August 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	830716.00 GBP is the capital in company's statement on 2014/08/19	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 13th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 19th, August 2013	annual return	Free Download (6 pages)
SH01	830716.00 GBP is the capital in company's statement on 2013/08/19	capital
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 11th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 17th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 6th, April 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 29th, June 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 14th, July 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 22nd, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 31st, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 31st, May 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/24 with shareholders record filed on: 24th, August 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 15th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 15th, March 2006	accounts	Free Download (1 page)
SA	Affairs statement filed on: 21st, October 2005	miscellaneous	Free Download (66 pages)
SA	Affairs statement filed on: 21st, October 2005	miscellaneous	Free Download (66 pages)
88(2)R	Alloted 830715 shares on 2005/09/30. Value of each share 1 £, total number of shares: 830716. filed on: 21st, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 830715 shares on 2005/09/30. Value of each share 1 £, total number of shares: 830716. filed on: 21st, October 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 20th, October 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 20th, October 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, October 2005	resolution	Free Download (2 pages)
123	Nc inc already adjusted 29/09/05 filed on: 20th, October 2005	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 20th, October 2005	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 20th, October 2005	resolution	Free Download (2 pages)
123	Nc inc already adjusted 29/09/05 filed on: 20th, October 2005	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 190 strand london WC2R 1JN filed on: 22nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 22/09/05 from: 190 strand london WC2R 1JN filed on: 22nd, September 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 22nd, September 2005	accounts	Free Download (1 page)
CERTNM	Company name changed lawgra (no.1180) LIMITEDcertificate issued on 16/09/05 filed on: 16th, September 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed lawgra (no.1180) LIMITEDcertificate issued on 16/09/05 filed on: 16th, September 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 28th, July 2005	incorporation	Free Download (15 pages)

Olivia Langmead Farming Limited ALTON

Olivia Langmead Farming Limited Address / Contact

Company Information / Profile

Company staff

Timothy O.

John F.

John F.

Leslie L.

Olivia L.

Lawgram Secretaries Limited

Whale Rock Directors Limited

People with significant control

Company previous names

Company filings

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