LIGHTHORNE LAMB LIMITED
LIGHTHORNE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0AU

Company number 05392906
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address HOME FARM, OLD SCHOOL LANE, LIGHTHORNE, WARWICKSHIRE, CV35 0AU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of LIGHTHORNE LAMB LIMITED are www.lighthornelamb.co.uk, and www.lighthorne-lamb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Warwick Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lighthorne Lamb Limited is a Private Limited Company. The company registration number is 05392906. Lighthorne Lamb Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Lighthorne Lamb Limited is Home Farm Old School Lane Lighthorne Warwickshire Cv35 0au. . BROWN, Karen is a Secretary of the company. TOMPKINS, David William is a Director of the company. Secretary TOMPKINS, Stephanie Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TOMPKINS, David William has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BROWN, Karen
Appointed Date: 25 November 2010
Director
TOMPKINS, David William
Appointed Date: 25 November 2010
56 years old

Resigned Directors

Secretary
TOMPKINS, Stephanie Ann
Resigned: 25 November 2010
Appointed Date: 15 March 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Director
TOMPKINS, David William
Resigned: 25 November 2010
Appointed Date: 15 March 2005
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr David William Tompkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

LIGHTHORNE LAMB LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 27 more events
24 May 2005
New director appointed
24 May 2005
Secretary resigned
24 May 2005
Director resigned
24 May 2005
New secretary appointed
15 Mar 2005
Incorporation

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