Introduction
Watch Company
L
LAPWING FINE FOODS LIMITED
LAPWING FINE FOODS LIMITED is an active company incorporated on 6 March 2019 with the registered office located in Doncaster. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables and 2 other business activities. LAPWING FINE FOODS LIMITED was registered 7 years ago.(SIC: 46310, 47210, 47910)
Status
active
Active since 7 years ago
Company No
11864029
LTD Company
Age
7 Years
Incorporated 6 March 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Everton Carr Farm Claybank Lane Everton Doncaster, DN10 5BZ,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, James Frederick Spence
ActiveClaybank Lane, DoncasterDN10 5BZ
Born April 1982
Director
Appointed 06 Mar 2019
BROWN, James Frederick Spence
Claybank Lane, DoncasterDN10 5BZ
Born April 1982
Director
06 Mar 2019
Active
BROWN, Kate Victoria
ActiveClaybank Lane, DoncasterDN10 5BZ
Born October 1981
Director
Appointed 06 Mar 2019
BROWN, Kate Victoria
Claybank Lane, DoncasterDN10 5BZ
Born October 1981
Director
06 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Claybank Lane, DoncasterDN10 5BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2019
The Lapwing Estate Limited
Claybank Lane, DoncasterDN10 5BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2019
Active
Filing History
17
Description
Type
Date Filed
Document
7 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2025
9 January 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 January 2020
9 January 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 January 2020
12 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2019