LYSANDER FARMS LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE14 2XQ

Company number 01554563
Status Active
Incorporation Date 2 April 1981
Company Type Private Limited Company
Address HOLYGATE FARM, STAPLEFORD, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2XQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LYSANDER FARMS LIMITED are www.lysanderfarms.co.uk, and www.lysander-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Oakham Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lysander Farms Limited is a Private Limited Company. The company registration number is 01554563. Lysander Farms Limited has been working since 02 April 1981. The present status of the company is Active. The registered address of Lysander Farms Limited is Holygate Farm Stapleford Melton Mowbray Leicestershire Le14 2xq. The company`s financial liabilities are £26.72k. It is £-1.12k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £27.63k, which is £-3.12k against last year. GRETTON, Jennifer Ann, The Right Honourable is a Secretary of the company. GRETTON, Jennifer Ann, The Right Honourable is a Director of the company. GRETTON, John Lysander, Lord is a Director of the company. GRETTON, Sarah Elizabeth Anne, Baroness is a Director of the company. Director COOKE, Stephen Giles has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


lysander farms Key Finiance

LIABILITIES £26.72k
-5%
CASH £0.02k
TOTAL ASSETS £27.63k
-11%
All Financial Figures

Current Directors

Secretary
GRETTON, Jennifer Ann, The Right Honourable
Director
GRETTON, Jennifer Ann, The Right Honourable

82 years old
Director
GRETTON, John Lysander, Lord
Appointed Date: 26 June 2003
50 years old
Director
GRETTON, Sarah Elizabeth Anne, Baroness
Appointed Date: 06 April 2009
49 years old

Resigned Directors

Director
COOKE, Stephen Giles
Resigned: 26 June 2003
79 years old

Persons With Significant Control

Stapleford Estate Trustee One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Stapleford Estate Trustee Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LYSANDER FARMS LIMITED Events

24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
12 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 5 April 2015
13 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 63 more events
03 Feb 1989
Return made up to 08/11/88; full list of members
09 Feb 1988
Full accounts made up to 7 April 1987
09 Feb 1988
Return made up to 21/08/87; full list of members
25 Mar 1987
Full accounts made up to 7 April 1986
25 Mar 1987
Return made up to 14/08/86; full list of members

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