Little Rollright Farm Limited, London
Little Rollright Farm Limited is a private limited company. Registered at Eighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ, the above-mentioned 8 years old company was incorporated on 2015-06-25 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in this enterprise: John T. (appointed on 01 September 2017), Charles M. (appointed on 01 September 2017).
| About | |
|---|---|
| Name: Little Rollright Farm Limited | |
| Number: 09658088 | |
| Incorporation date: 2015-06-25 | |
| End of financial year: 30 September |
| Address: |
Eighth Floor, 6 New Street Square New Fetter Lane London EC4A 3AQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Robert L.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul H.
1 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John-Paul M.
1 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James R.
17 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David D.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Toby C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael F.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jennifer G.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kulwarn N.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graeme P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kathryn T.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan I.
2 April 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alex J.
1 December 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catherine T.
1 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor W.
1 October 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kristina V.
1 February 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter B.
1 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew C.
1 January 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven R.
1 January 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David G.
18 July 2017 - 3 November 2020
| Nature of control: |
significiant influence or control |
Matthew P.
18 July 2017 - 3 November 2020
| Nature of control: |
significiant influence or control |
Sebastian G.
18 July 2017 - 3 November 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 342,473 | 249,415 | 395,080 | 457,777 | 298,821 | 319,774 | 345,625 |
| Number Shares Allotted | 56 | - | - | - | - | - | - |
| Shareholder Funds | 305,513 | - | - | - | - | - | - |
| Tangible Fixed Assets | 419,224 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 346,206 | 568,152 | 582,043 | 612,548 | 505,035 | 485,627 | 233,110 |
The due date for Little Rollright Farm Limited confirmation statement filing is 2024-07-09. The most recent confirmation statement was filed on 2023-06-25. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.
27 persons of significant control are indexed in the official register, namely: Robert L. that has over 3/4 of shares, 3/4 to full of voting rights. Paul H. that has over 3/4 of shares, 3/4 to full of voting rights. John-Paul M. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 | accounts |
Free Download
(8 pages)
|
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