Introduction
Watch Company
L
LASLETT FARMS LIMITED
LASLETT FARMS LIMITED is an active company incorporated on with the registered office located in Hythe. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01250). LASLETT FARMS LIMITED was registered 12 years ago.(SIC: 01250)
Status
active
Active since 12 years ago
Company No
09040282
LTD Company
Age
12 Years
Incorporated 14 May 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 27 February 2026 (6 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (4 months ago)
Submitted on 19 June 2026 (2 months ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Contact
Address
Unit 1, Shrine Barn Sandling Road Hythe, CT21 4HE,
Previous Addresses
South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England
From: 16 March 2016To: 6 October 2022
Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
From: 25 June 2014To: 16 March 2016
Church House School Lane, Newington Folkestone CT18 8AY England
From: 14 May 2014To: 25 June 2014
Timeline
6 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
May 14
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
6
Name
Role
Appointed
Status
LASLETT, Christopher Charles
ActiveSandling Road, HytheCT21 4HE
Born August 1969
Director
Appointed 25 Mar 2024
LASLETT, Christopher Charles
Sandling Road, HytheCT21 4HE
Born August 1969
Director
25 Mar 2024
Active
LASLETT, Diane Jennifer
ActiveSchool Lane, Newington, FolkestoneCT18 8AY
Born May 1948
Director
Appointed 14 May 2014
LASLETT, Diane Jennifer
School Lane, Newington, FolkestoneCT18 8AY
Born May 1948
Director
14 May 2014
Active
LASLETT, James Thomas
ActiveSandling Road, HytheCT21 4HE
Born March 1975
Director
Appointed 02 Jan 2015
LASLETT, James Thomas
Sandling Road, HytheCT21 4HE
Born March 1975
Director
02 Jan 2015
Active
LASLETT, Nicholas Paul
ActiveSandling Road, HytheCT21 4HE
Born November 1972
Director
Appointed 25 Mar 2024
LASLETT, Nicholas Paul
Sandling Road, HytheCT21 4HE
Born November 1972
Director
25 Mar 2024
Active
LASLETT, Robert Charles
ActiveSchool Lane, Newington, FolkestoneCT18 8AY
Born June 1946
Director
Appointed 14 May 2014
LASLETT, Robert Charles
School Lane, Newington, FolkestoneCT18 8AY
Born June 1946
Director
14 May 2014
Active
LASLETT, Rupert John
ActiveSandling Road, HytheCT21 4HE
Born May 1968
Director
Appointed 03 Apr 2020
LASLETT, Rupert John
Sandling Road, HytheCT21 4HE
Born May 1968
Director
03 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Charles Laslett
ActiveSchool Lane, FolkestoneCT18 8AY
Born June 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mr Robert Charles Laslett
School Lane, FolkestoneCT18 8AY
Born June 1946
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Mrs Diane Jennifer Laslett
ActiveSchool Lane, FolkestoneCT18 8AY
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jun 2016
Mrs Diane Jennifer Laslett
School Lane, FolkestoneCT18 8AY
Born May 1948
Ownership of shares 25 to 50 percent
30 Jun 2016
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
19 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 June 2026
No document
Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 February 2026
No document
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 April 2025
No document
Accounts With Accounts Type Total Exemption Full
24 January 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 January 2025
No document
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 April 2024
No document
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2024
No document
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 March 2024
No document
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 March 2024
No document
Accounts With Accounts Type Total Exemption Full
3 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 March 2024
No document
Accounts With Accounts Type Total Exemption Full
16 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 August 2023
No document
Confirmation Statement With No Updates
23 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 May 2023
No document
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
No document
Accounts With Accounts Type Total Exemption Full
26 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 August 2022
No document
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 May 2022
No document
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 May 2021
No document
Accounts With Accounts Type Total Exemption Full
19 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 January 2021
No document
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 May 2020
No document
Appoint Person Director Company With Name Date
7 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
7 April 2020
No document
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 January 2020
No document
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 May 2019
No document
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 April 2019
No document
Accounts With Accounts Type Total Exemption Full
28 August 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 August 2018
No document
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 June 2018
No document
Accounts With Accounts Type Total Exemption Small
29 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 August 2017
No document
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 May 2017
No document
Accounts With Accounts Type Total Exemption Small
12 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 August 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 May 2016
No document
Change Sail Address Company With Old Address New Address
16 May 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 May 2016
No document
Change Registered Office Address Company With Date Old Address New Address
16 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2016
No document
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 June 2015
No document
Change Person Director Company With Change Date
25 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 March 2015
No document
Legacy
5 March 2015
RPCH01RPCH01
Legacy
RPCH01RPCH01
5 March 2015
No document
Appoint Person Director Company With Name Date
10 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 January 2015
No document
Change Registered Office Address Company With Date Old Address
25 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 June 2014
No document
Move Registers To Sail Company
29 May 2014
AD03Change of Location of Company Records
Move Registers To Sail Company
AD03Change of Location of Company Records
29 May 2014
No document
Change Sail Address Company
29 May 2014
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
29 May 2014
No document
Change Account Reference Date Company Current Shortened
15 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2014
No document
Incorporation Company
14 May 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 May 2014
No document