THE LAPWING ESTATE LIMITED
EVERTON CARR FARM CLAYBANK LANE, EVERTON, DONCASTER DN10 5BZ- Active
- Private Limited Company
- Company No. 00894965
- Last Updated: 01 Mar 2024
Company Profile
THE LAPWING ESTATE LIMITED was incorporated on Friday, December 30, 1966 as a Private Limited Company with registered address in DONCASTER. THE LAPWING ESTATE LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 58 years 1 month and 25 days.
| Name | THE LAPWING ESTATE LIMITED |
|---|---|
| Company number | 00894965 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVERTON CARR FARM CLAYBANK LANE EVERTON DONCASTER DN10 5BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Denis Spence Brown Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Gillian Elizabeth Anne Brown Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Frederick Spence Brown Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Timothy Prideaux Legh Adams Nationality: British |
Dates: Friday, May 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Loveden Estates Limited Rectory Lane, Fulbeck, NG32 3JS |
Dates: Thursday, December 13, 2018 - Friday, May 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Elizabeth Anne Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Nigel Denis Spence Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Timothy Prideaux Legh Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE LAPWING ESTATE LIMITED | 30 Dec 1966 |
| LOVEDEN HOLDINGS LIMITED | 07 Jul 2008 |
| LOVEDEN ESTATES LIMITED | 20 Dec 2018 |