Leverhulme Farms Ltd
Leverhulme Farms Ltd
#15038837 • Active
Founded: 31/07/2023
Industries: Mixed farming
Location: 71 Queen Victoria Street, London, EC4V 4AY, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roger Mark Uvedale Lambert | Director | 31/07/2023 | British | 66 years |
| John Clive Mackintosh | Chartered Accountant | 31/07/2023 | British | 66 years |
| Christopher Smith | Director | 31/07/2023 | British | 77 years |
| Ceris Mary Gardner | Director | 31/07/2023 | British | 71 years |
Role:
Director
Appointed:
31/07/2023
Nationality:
British
Age:
66 years
Role:
Chartered Accountant
Appointed:
31/07/2023
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
31/07/2023
Nationality:
British
Age:
77 years
Role:
Director
Appointed:
31/07/2023
Nationality:
British
Age:
71 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sunlever Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/11/2023 | United Kingdom |
| Portlever Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/11/2023 | United Kingdom |
| Roger Mark Uvedale Lambert | Significant Influence Or Control | 31/07/2023 | British |
| Viscount John Clive Mackintosh | Significant Influence Or Control | 31/07/2023 | British |
| Christopher Smith | Significant Influence Or Control | 31/07/2023 | British |
| Ceris Mary Gardner | Significant Influence Or Control | 31/07/2023 | British |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/11/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/11/2023
Nationality:
United Kingdom
Roger Mark Uvedale Lambert
Nature of Control:
Significant Influence Or Control
Notified On:
31/07/2023
Nationality:
British
Viscount John Clive Mackintosh
Nature of Control:
Significant Influence Or Control
Notified On:
31/07/2023
Nationality:
British
Christopher Smith
Nature of Control:
Significant Influence Or Control
Notified On:
31/07/2023
Nationality:
British
Ceris Mary Gardner
Nature of Control:
Significant Influence Or Control
Notified On:
31/07/2023
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (5 pages) |
| 02/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 13/12/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 23/10/2023 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 31/07/2023 | Incorporation | Incorporation Company | View (18 pages) |
13/12/2023 Persons With Significant Control
Notification Of A Person With Significant Control
13/12/2023 Persons With Significant Control
Notification Of A Person With Significant Control