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Summary

Contact details

Officers8

Finance3

Events1

Documents55

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

LUTON HOO FARMING COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 2003 (21 years ago)

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Summary

NameLUTON HOO FARMING COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04668059
Incorporation Date17 Feb 2003 (21 years ago) / 875 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, BEDS, LUTON, LUTON HOO ESTATE, LUTON HOO ESTATE, LU1 3TQ

Officers

individual

IndividualUnited Kingdom

Mrs Lucia Maria Phillips

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Phillips, Edward Paul Nicholas Paul Nicholas

Director


Appointed on24 Apr 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Phillips, Lucia Maria

Director


Appointed on24 Mar 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Dobson, Giles

Secretary


Appointed on12 Jun 2007

Resigned on17 Jul 2014

individual

IndividualUnited Kingdom

Short, John Richard

Secretary


Appointed on17 Feb 2003

Resigned on24 Apr 2003

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Financial reports

YearTotal equityOther
202235,024 GBP
(~$43,157)
View full report
202131,186 GBP
(~$42,889)
View full report
202027,728 GBP
(~$35,556)
View full report

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Events

Old value

27 May 2003

Name changeTAYVIN 296 LIMITED

Documents

DateNameTypeDocument
28 Feb 2022Change person director company with change dateCH01View
28 Feb 2022Confirmation statement with no updatesCS01View
28 Feb 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Feb 2025
    due by 02 Mar 2025
  • Last statement dated16 Feb 2024
Returns
  • Next returns datedue by 16 Mar 2017
  • Last returns dated16 Feb 2016

Frequently asked questions

Where is LUTON HOO FARMING COMPANY LIMITED's headquarters?

LUTON HOO FARMING COMPANY LIMITED's headquarters is located at ENGLAND, BEDS, LUTON, LUTON HOO ESTATE, LUTON HOO ESTATE, LU1 3TQ

What is LUTON HOO FARMING COMPANY LIMITED's industry?

LUTON HOO FARMING COMPANY LIMITED is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

What year was LUTON HOO FARMING COMPANY LIMITED started?

LUTON HOO FARMING COMPANY LIMITED was started in 2003

Sources: Companies House