Introduction
Watch Company
L
LAVERSTOKE FARMS LIMITED
LAVERSTOKE FARMS LIMITED is an active company incorporated on 24 June 2020 with the registered office located in Winchester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. LAVERSTOKE FARMS LIMITED was registered 5 years ago.(SIC: 01500)
Status
active
Active since 5 years ago
Company No
12693551
LTD Company
Age
5 Years
Incorporated 24 June 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DENEE, Philip James
ActiveWinchester Hill, WinchesterSO21 3NZ
Born August 1955
Director
Appointed 24 Jun 2020
DENEE, Philip James
Winchester Hill, WinchesterSO21 3NZ
Born August 1955
Director
24 Jun 2020
Active
DENEE, Jennifer Julie
ResignedWinchesterSO23 9HJ
Born December 1955
Director
Appointed 24 Jun 2020
Resigned 28 Dec 2024
DENEE, Jennifer Julie
WinchesterSO23 9HJ
Born December 1955
Director
24 Jun 2020
Resigned 28 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip James Denee
ActiveWinchesterSO23 9HJ
Born August 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Mr Philip James Denee
WinchesterSO23 9HJ
Born August 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2020
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025
1 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2021