The Lapwing Estate Limited

General information

Name:

The Lapwing Estate Ltd

Office Address:

Everton Carr Farm Claybank Lane Everton DN10 5BZ Doncaster

Number: 00894965

Incorporation date: 1966-12-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 1966-12-30. Started under no. 00894965, the company is listed as a Private Limited Company. You may visit the headquarters of this company during its opening hours under the following location: Everton Carr Farm Claybank Lane Everton, DN10 5BZ Doncaster. Up till now The Lapwing Estate Limited switched the name four times. Until 2018-12-20 the company used the name Loveden Estates. Later on the company switched to the name Loveden Holdings which was in use up till 2018-12-20 when the current name was adopted. The firm's classified under the NACE and SIC code 70100, that means Activities of head offices. The Lapwing Estate Ltd filed its latest accounts for the period that ended on 2022/05/31. The firm's latest annual confirmation statement was filed on 2023/03/05.

According to the information we have, this particular company was built in December 1966 and has so far been overseen by six directors, out of whom two (James B. and Nigel B.) are still active. In order to help the directors in their tasks, this particular company has been utilizing the skills of James B. as a secretary since 2008.

  • Previous company's names
  • The Lapwing Estate Limited 2018-12-20
  • Loveden Estates Limited 2008-07-07
  • Loveden Holdings Limited 1997-04-16
  • Brook House Agriculture Limited 1994-06-06
  • Brown Butlin Group Limited 1966-12-30

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 01 June 2009

Latest update: 21 February 2024

James B.

Role: Secretary

Appointed: 01 February 2008

Latest update: 21 February 2024

Nigel B.

Role: Director

Appointed: 07 June 1991

Latest update: 21 February 2024

People with significant control

Executives who have control over the firm are as follows: James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nigel B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Timothy A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

James B.
Notified on 31 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel B.
Notified on 31 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Timothy A.
Notified on 31 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gillian B.
Notified on 31 May 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Loveden Estates Limited
Address: The Old Rectory Rectory Lane, Fulbeck, Grantham, Lincolnshire, NG32 3JS, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11473407
Notified on 13 December 2018
Ceased on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gillian B.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Timothy A.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nigel B.
Notified on 6 April 2016
Ceased on 13 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Tuesday 31st May 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
57
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