Introduction
Watch Company
L
LOW CARBON FARMING 5 LIMITED
LOW CARBON FARMING 5 LIMITED is an active company incorporated on 4 December 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. LOW CARBON FARMING 5 LIMITED was registered 8 years ago.(SIC: 43999)
Status
active
Active since 8 years ago
Company No
11093291
LTD Company
Age
8 Years
Incorporated 4 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
1 London Wall Place London, EC2Y 5AU,
Previous Addresses
4th Floor, the Peak 5 Wilton Road London SW1V 1AN England
From: 12 October 2021To: 17 December 2024
, the Peak 5 Wilton Road, London, SW1V 1AN, England
From: 7 October 2021To: 12 October 2021
, 8-9 Ship Street, Brighton, BN1 1AD, England
From: 8 April 2019To: 7 October 2021
, Nile House 2nd Floor, Nile Street, Brighton, East Sussex, BN1 1HW, United Kingdom
From: 9 October 2018To: 8 April 2019
, Nile House 2nd Floor, Nile Street, Brighton, East Sussex, BN1 1HN, United Kingdom
From: 4 December 2017To: 9 October 2018
15 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
LAM, Sheung-Ming
ActiveLondon Wall Place, LondonEC2Y 5AU
Born February 1987
Director
Appointed 16 Jul 2024
LAM, Sheung-Ming
London Wall Place, LondonEC2Y 5AU
Born February 1987
Director
16 Jul 2024
Active
UNWIN, Hugh Alexander
ActiveLondon Wall Place, LondonEC2Y 5AU
Born July 1972
Director
Appointed 24 Sept 2019
UNWIN, Hugh Alexander
London Wall Place, LondonEC2Y 5AU
Born July 1972
Director
24 Sept 2019
Active
ALLEN, Andrew John
ResignedChurch Road, HoveBN3 2DL
Born December 1983
Director
Appointed 04 Dec 2017
Resigned 06 Dec 2019
ALLEN, Andrew John
Church Road, HoveBN3 2DL
Born December 1983
Director
04 Dec 2017
Resigned 06 Dec 2019
Resigned
FELLOWES, Michael
Resigned5 Wilton Road, LondonSW1V 1AN
Born January 1958
Director
Appointed 28 Oct 2019
Resigned 04 Jul 2023
FELLOWES, Michael
5 Wilton Road, LondonSW1V 1AN
Born January 1958
Director
28 Oct 2019
Resigned 04 Jul 2023
Resigned
SAMWORTH, James Peter
Resigned5 Wilton Road, LondonSW1V 1AN
Born June 1976
Director
Appointed 24 Sept 2019
Resigned 16 Jul 2024
SAMWORTH, James Peter
5 Wilton Road, LondonSW1V 1AN
Born June 1976
Director
24 Sept 2019
Resigned 16 Jul 2024
Resigned
SOPER, Oliver Michael Leonard
ResignedShip Street, BrightonBN1 1AD
Born May 1980
Director
Appointed 04 Dec 2017
Resigned 06 Dec 2019
SOPER, Oliver Michael Leonard
Ship Street, BrightonBN1 1AD
Born May 1980
Director
04 Dec 2017
Resigned 06 Dec 2019
Resigned
TURNER, Simon Andrew
ResignedShip Street, BrightonBN1 1AD
Born December 1980
Director
Appointed 04 Dec 2017
Resigned 06 Dec 2019
TURNER, Simon Andrew
Ship Street, BrightonBN1 1AD
Born December 1980
Director
04 Dec 2017
Resigned 06 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Greencoat York Assets Limited
20 Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2019
Active
Low Carbon Farming Limited
Ceased2nd Floor, Nile Street, BrightonBN1 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Dec 2017
Ceased 24 Sept 2019
Low Carbon Farming Limited
2nd Floor, Nile Street, BrightonBN1 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Dec 2017
Ceased 24 Sept 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
17 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2024
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2023
21 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2022
25 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2022
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2019
8 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2019
8 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2019
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
8 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2019
9 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2018