Reg Luson Farm Holdings Limited BERKELEY


Founded in 2012, Reg Luson Farm Holdings, classified under reg no. 08177736 is an active company. Currently registered at Unit 3B, Damery Works Damery Lane GL13 9JR, Berkeley the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 5 directors in the the firm, namely Stephen B., Matthew P. and Andrew W. and others. In addition one secretary - Zoe C. - is with the company. As of 11 May 2024, there was 1 ex director - Neil H.. There were no ex secretaries.

Reg Luson Farm Holdings Limited Address / Contact

Office Address Unit 3B, Damery Works Damery Lane
Office Address2 Woodford
Town Berkeley
Post code GL13 9JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08177736
Date of Incorporation Mon, 13th Aug 2012
Industry Activities of head offices
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Zoe C.

Position: Secretary

Appointed: 01 April 2016

Stephen B.

Position: Director

Appointed: 27 June 2014

Matthew P.

Position: Director

Appointed: 22 November 2012

Andrew W.

Position: Director

Appointed: 13 August 2012

Simon W.

Position: Director

Appointed: 13 August 2012

David C.

Position: Director

Appointed: 13 August 2012

Neil H.

Position: Director

Appointed: 13 August 2012

Resigned: 21 December 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Reg Holdings Limited from Guildford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reg Holdings Limited

Reg Holdings Limited, 2nd Floor, Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2766574
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 31st Mar 2024
filed on: 11th, April 2024
Free Download (3 pages)

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