LDM3 FARMS LIMITED
FOURTH FLOOR, ST JAMES HOUSE, ST JAMES' SQUARE, CHELTENHAM GL50 3PR- Active
- Private Limited Company
- Company No. 00903293
- Last Updated: 01 Mar 2024
Company Profile
LDM3 FARMS LIMITED was incorporated on Tuesday, April 11, 1967 as a Private Limited Company with registered address in CHELTENHAM. LDM3 FARMS 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 57 years 10 months and 13 days.
| Name | LDM3 FARMS LIMITED |
|---|---|
| Company number | 00903293 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, ST JAMES HOUSE ST JAMES' SQUARE CHELTENHAM GL50 3PR |
|---|---|
| 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 Stephen Lawrence Winwood Nationality: British |
Dates: Friday, June 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Victor Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Lloyd Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LDM3 FARMS LIMITED | 11 Apr 1967 |
| J.D. HUGHES & SONS (HAZELTON) LIMITED | 23 Apr 2020 |