Lamstock Limited. Head office in Crewe. Check Director.

Lamstock Limited, Crewe

Lamstock Limited is a private limited company. Registered at Netherset Hey Farm Netherset Lane, Madeley, Crewe CW3 9PE, this 17 years old firm was incorporated on 2006-10-18 and is officially categorised as "mixed farming" (Standard Industrial Classification: 1500).
2 directors can be found in this enterprise: Robin W. (appointed on 29 July 2015), Caroline C. (appointed on 28 July 2015).

About
Name: Lamstock Limited
Number: 05970930
Incorporation date: 2006-10-18
End of financial year: 31 March


Address:	Netherset Hey Farm Netherset Lane Madeley Crewe CW3 9PE
SIC code:	1500 - Mixed farming

Company staff

People with significant control

Jennifer W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	38	8,503	2,166	2,250	2,334	2,730	3,140	4,840	4,994	5,156	5,321	5,486	1
Total Assets Less Current Liabilities	456,960	448,195	437,134	429,132	423,674	420,420	417,983	418,959	420,085	418,878	421,713	425,264	1
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	98,071	105,670	110,283	117,657	127,397	138,895	-	-	-	-	-	-	-
Tangible Fixed Assets	1,105,141	1,073,224	1,045,907	1,022,308	1,001,717	983,567	-	-	-	-	-	-	-

The deadline for Lamstock Limited confirmation statement filing is 2024-09-26. The latest one was filed on 2023-09-12. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary professional Jennifer W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, April 2024 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on Friday 1st December 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement Thursday 28th September 2023 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 12th September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 12th September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 12th September 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 12th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Netherset Hey Farm Netherset Lane Madeley Crewe Cheshire CW3 9PE. Change occurred on Monday 13th July 2020. Company's previous address: Bank House Market Square Congleton Cheshire CW12 1ET. filed on: 13th, July 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 12th September 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 12th September 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
CH01	On Tuesday 12th September 2017 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 12th September 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Wednesday 5th July 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Tuesday 28th February 2017 filed on: 9th, January 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 12th September 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th September 2015 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 29th July 2015. filed on: 29th, July 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th July 2015. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th September 2014 filed on: 12th, September 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 29th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 22nd October 2013 capital
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 30th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th October 2012 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th October 2011 filed on: 19th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th October 2010 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Monday 18th January 2010 from Elmhurst Hurst Road Biddulph Staffordshire ST8 7RX filed on: 18th, January 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 23rd, December 2009 \| accounts	Free Download (8 pages)
CH01	On Sunday 1st November 2009 director's details were changed filed on: 17th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th October 2009 filed on: 17th, November 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/02/2009 from, 131 king street, knutsford, cheshire, WA16 6EJ filed on: 26th, February 2009 \| address	Free Download (1 page)
288a	On Monday 12th January 2009 Director appointed filed on: 12th, January 2009 \| officers	Free Download (1 page)
288b	On Tuesday 6th January 2009 Appointment terminated director and secretary filed on: 6th, January 2009 \| officers	Free Download (1 page)
288b	On Monday 5th January 2009 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 28/02/2009 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 5th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, March 2008 \| mortgage	Free Download (3 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
288a	On Monday 12th March 2007 New secretary appointed;new director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288a	On Monday 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 12/03/07 from: 31 corsham street, london, N1 6DR filed on: 12th, March 2007 \| address	Free Download (1 page)
288b	On Monday 12th March 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288a	On Monday 12th March 2007 New secretary appointed;new director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
288b	On Monday 12th March 2007 Secretary resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
288b	On Monday 12th March 2007 Director resigned filed on: 12th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 12/03/07 from: 31 corsham street, london, N1 6DR filed on: 12th, March 2007 \| address	Free Download (1 page)
288a	On Monday 12th March 2007 New director appointed filed on: 12th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 18th, October 2006 \| incorporation	Free Download (17 pages)

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