Introduction
Watch Company
L
LONGHORN FARM LIMITED
LONGHORN FARM LIMITED is an active company incorporated on 22 November 2021 with the registered office located in Luton. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01430) and 2 other business activities. LONGHORN FARM LIMITED was registered 4 years ago.(SIC: 01430, 01621, 93199)
Status
active
Active since 4 years ago
Company No
13757219
LTD Company
Age
4 Years
Incorporated 22 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
Units 1-2 Premier Business Park, Dencora Way Luton, LU3 3HP,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BYRNE, Hugh Martin
ActivePremier Business Park,, LutonLU3 3HP
Born May 1962
Director
Appointed 22 Nov 2021
BYRNE, Hugh Martin
Premier Business Park,, LutonLU3 3HP
Born May 1962
Director
22 Nov 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Premier 1983 Limited
ActivePremier Business Park,, LutonLU3 3HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2021
Premier 1983 Limited
Premier Business Park,, LutonLU3 3HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2021
Active
Filing History
17
Description
Type
Date Filed
Document
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2022