Introduction
Watch Company
L
LING FARM LIMITED
LING FARM LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Bilston. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LING FARM LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12970317
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 17 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
12 Johnson Street Bilston, WV14 9RL,
Previous Addresses
C/O Mazars Llp, 6 Dominus Way Leicester Leicestershire LE19 1RP United Kingdom
From: 23 October 2020To: 29 September 2023
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
AMPHLETT, Nicolas Paul
ActiveJohnson Street, BilstonWV14 9RL
Born February 1978
Director
Appointed 23 Oct 2020
AMPHLETT, Nicolas Paul
Johnson Street, BilstonWV14 9RL
Born February 1978
Director
23 Oct 2020
Active
HIGGS, David Anthony
ActiveJohnson Street, BilstonWV14 9RL
Born May 1979
Director
Appointed 15 Apr 2025
HIGGS, David Anthony
Johnson Street, BilstonWV14 9RL
Born May 1979
Director
15 Apr 2025
Active
TAYLOR, Ryan Gregory
ActiveJohnson Street, BilstonWV14 9RL
Born November 1990
Director
Appointed 25 Sept 2023
TAYLOR, Ryan Gregory
Johnson Street, BilstonWV14 9RL
Born November 1990
Director
25 Sept 2023
Active
HIGGS, Carl John William
ResignedJohnson Street, BilstonWV14 9RL
Born April 1973
Director
Appointed 23 Oct 2020
Resigned 15 Apr 2025
HIGGS, Carl John William
Johnson Street, BilstonWV14 9RL
Born April 1973
Director
23 Oct 2020
Resigned 15 Apr 2025
Resigned
PORTER, Nigel Kenneth
ResignedDominus Way, LeicesterLE19 1RP
Born May 1958
Director
Appointed 23 Oct 2020
Resigned 31 Jan 2021
PORTER, Nigel Kenneth
Dominus Way, LeicesterLE19 1RP
Born May 1958
Director
23 Oct 2020
Resigned 31 Jan 2021
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Ryan Gregory Taylor
ActiveJohnson Street, BilstonWV14 9RL
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Sept 2023
Mr Ryan Gregory Taylor
Johnson Street, BilstonWV14 9RL
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Sept 2023
Active
Nicolas Paul Amphlett
ActiveJohnson Street, BilstonWV14 9RL
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Nicolas Paul Amphlett
Johnson Street, BilstonWV14 9RL
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Mr Carl John William Higgs
ActiveJohnson Street, BilstonWV14 9RL
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Mr Carl John William Higgs
Johnson Street, BilstonWV14 9RL
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Mr Nigel Kenneth Porter
ActiveJohnson Street, BilstonWV14 9RL
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2020
Mr Nigel Kenneth Porter
Johnson Street, BilstonWV14 9RL
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2021