Introduction
Watch Company
L
LAPWING FARMS LIMITED
LAPWING FARMS LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Doncaster. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. LAPWING FARMS LIMITED was registered 4 years ago.(SIC: 01110)
Status
active
Active since 4 years ago
Company No
13398272
LTD Company
Age
4 Years
Incorporated 14 May 2021
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
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
LAPWING LAMB LIMITED
From: 14 May 2021To: 22 May 2024
Address
Little Carr Farm Carr Road Gringley On The Hill Doncaster, DN10 4SN,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, James Frederick Spence
ActiveClaybank Lane, DoncasterDN10 5BZ
Born April 1982
Director
Appointed 14 May 2021
BROWN, James Frederick Spence
Claybank Lane, DoncasterDN10 5BZ
Born April 1982
Director
14 May 2021
Active
TAYLOR, John Cunningham
ActiveCarr Road, DoncasterDN10 4SN
Born January 1968
Director
Appointed 07 May 2024
TAYLOR, John Cunningham
Carr Road, DoncasterDN10 4SN
Born January 1968
Director
07 May 2024
Active
BROWN, Nigel Denis Spence
ResignedRectory Lane, GranthamNG32 3JS
Born May 1946
Director
Appointed 14 May 2021
Resigned 07 May 2024
BROWN, Nigel Denis Spence
Rectory Lane, GranthamNG32 3JS
Born May 1946
Director
14 May 2021
Resigned 07 May 2024
Resigned
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 14 May 2021
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
14 May 2021
Active
Filing History
18
Description
Type
Date Filed
Document
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2024
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2024
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 May 2021
27 May 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 May 2021