Introduction
Watch Company
L
LEVERHULME FARMS LTD
LEVERHULME FARMS LTD is an active company incorporated on 31 July 2023 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. LEVERHULME FARMS LTD was registered 2 years ago.(SIC: 01500)
Status
active
Active since 2 years ago
Company No
15038837
LTD Company
Age
2 Years
Incorporated 31 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 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 20 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
71 Queen Victoria Street London, EC4V 4AY,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GARDNER, Ceris Mary
ActiveQueen Victoria Street, LondonEC4V 4AY
Born July 1953
Director
Appointed 31 Jul 2023
GARDNER, Ceris Mary
Queen Victoria Street, LondonEC4V 4AY
Born July 1953
Director
31 Jul 2023
Active
LAMBERT, Roger Mark Uvedale
ActiveQueen Victoria Street, LondonEC4V 4AY
Born February 1959
Director
Appointed 31 Jul 2023
LAMBERT, Roger Mark Uvedale
Queen Victoria Street, LondonEC4V 4AY
Born February 1959
Director
31 Jul 2023
Active
MACKINTOSH, John Clive, Viscount Of Halifax
ActiveQueen Victoria Street, LondonEC4V 4AY
Born September 1958
Director
Appointed 31 Jul 2023
MACKINTOSH, John Clive, Viscount Of Halifax
Queen Victoria Street, LondonEC4V 4AY
Born September 1958
Director
31 Jul 2023
Active
SMITH, Christopher
ActiveQueen Victoria Street, LondonEC4V 4AY
Born May 1948
Director
Appointed 31 Jul 2023
SMITH, Christopher
Queen Victoria Street, LondonEC4V 4AY
Born May 1948
Director
31 Jul 2023
Active
Persons with significant control
6
Name
Nature of Control
Notified
Status
Sunlever Ltd
ActiveQueen Victoria Street, LondonEC4V 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Sunlever Ltd
Queen Victoria Street, LondonEC4V 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Portlever Ltd
ActiveQueen Victoria Street, LondonEC4V 4AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2023
Portlever Ltd
Queen Victoria Street, LondonEC4V 4AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2023
Active
Roger Mark Uvedale Lambert
ActiveQueen Victoria Street, LondonEC4V 4AY
Born February 1959
Nature of Control
Significant influence or control
Notified 31 Jul 2023
Roger Mark Uvedale Lambert
Queen Victoria Street, LondonEC4V 4AY
Born February 1959
Significant influence or control
31 Jul 2023
Active
Christopher Smith
ActiveQueen Victoria Street, LondonEC4V 4AY
Born May 1948
Nature of Control
Significant influence or control
Notified 31 Jul 2023
Christopher Smith
Queen Victoria Street, LondonEC4V 4AY
Born May 1948
Significant influence or control
31 Jul 2023
Active
Ceris Mary Gardner
ActiveQueen Victoria Street, LondonEC4V 4AY
Born July 1953
Nature of Control
Significant influence or control
Notified 31 Jul 2023
Ceris Mary Gardner
Queen Victoria Street, LondonEC4V 4AY
Born July 1953
Significant influence or control
31 Jul 2023
Active
Viscount Of Halifax John Clive Mackintosh
ActiveQueen Victoria Street, LondonEC4V 4AY
Born September 1958
Nature of Control
Significant influence or control
Notified 31 Jul 2023
Viscount Of Halifax John Clive Mackintosh
Queen Victoria Street, LondonEC4V 4AY
Born September 1958
Significant influence or control
31 Jul 2023
Active
Filing History
10
Description
Type
Date Filed
Document
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
23 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2023