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Company Information for

LANFINE FARMS LIMITED

THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC059009
Private Limited Company
Active

Company Overview

About Lanfine Farms Ltd
LANFINE FARMS LIMITED was founded on 1975-11-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lanfine Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANFINE FARMS LIMITED
 
Legal Registered Office
THIRD FLOOR
2 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH12
 
Filing Information
Company Number SC059009
Company ID Number SC059009
Date formed 1975-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB265096444  
Last Datalog update: 2024-11-05 16:16:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANFINE FARMS LIMITED
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Company Officers of LANFINE FARMS LIMITED

Current Directors
Officer Role Date Appointed
JANET MCGOWAN
 Company Secretary 2006-07-11
SARAH CAROLINE HOLT
 Director 2012-09-20
JANET HAZEL MCGOWAN
 Director 2009-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN PATRICIA HOLT
 Director 2002-05-01 2012-09-20
GEORGE RAMSEY MARTIN MOORE
 Director 2002-05-01 2009-09-28
PAUL ROGER BAILEY
 Company Secretary 2002-05-01 2006-07-11
PAUL DAVID MORRIS
 Director 2003-10-08 2004-10-18
RICHARD MARTIN HOLT
 Director 2002-05-01 2003-10-14
AUBREY PETER MARTIN
 Company Secretary 1991-12-04 2002-05-01
ANGUS FRANCIS ROCHE CREED
 Director 1997-12-01 2002-05-01
AUBREY PETER MARTIN
 Director 1991-12-04 2002-05-01
ISOBEL BROWNLIE
 Director 1991-12-04 1997-09-26
GEFFREY HINDS
 Company Secretary 1990-04-25 1991-12-04
IVAN KENNETH FRAZER
 Director 1989-07-05 1991-12-04
IVAN MONTGOMERY
 Director 1989-07-05 1991-12-04
AUBREY PETER MARTIN
 Company Secretary 1989-07-05 1990-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CAROLINE HOLT RLC GROUP SERVICES LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
SARAH CAROLINE HOLT RLC LANGFORD LODGE LIMITED Director 2017-06-06 CURRENT 2017-06-06 Active
SARAH CAROLINE HOLT LANGFORD LODGE HOLDINGS (NI) LIMITED Director 2015-12-14 CURRENT 1959-01-07 Active
SARAH CAROLINE HOLT MARBUR PROPERTIES (N.I.) LIMITED Director 2015-12-14 CURRENT 1975-06-26 Active
SARAH CAROLINE HOLT LANGFORD LODGE ENGINEERING COMPANY LIMITED Director 2015-12-14 CURRENT 1975-06-27 Active
SARAH CAROLINE HOLT HOLLOWFIELDS FARM LIMITED Director 2012-09-20 CURRENT 2011-03-16 Active
SARAH CAROLINE HOLT RLC ENGINEERING SERVICES LIMITED Director 2006-12-15 CURRENT 2006-12-15 Active
SARAH CAROLINE HOLT RLC (UK) LIMITED Director 2003-03-04 CURRENT 1975-01-08 Active
JANET HAZEL MCGOWAN HOLLOWFIELDS FARM LIMITED Director 2011-03-16 CURRENT 2011-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2805/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-03APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET WATTERSON
2023-10-03Memorandum articles filed
2023-10-02Termination of appointment of Jane Margaret Watterson on 2023-09-29
2023-08-17Director's details changed for Mrs Jane Margaret Watterson on 2023-07-28
2023-08-17SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARGARET WATTERSON on 2023-07-28
2023-08-08CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD
2023-01-19Current accounting period shortened from 31/05/23 TO 05/04/23
2023-01-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PIERS MARTIN HARRIS
2022-05-26PSC07CESSATION OF LANGFORD LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-02SH20Statement by Directors
2022-03-02SH19Statement of capital on 2022-03-02 GBP 2,000
2022-03-02CAP-SSSolvency Statement dated 10/02/22
2022-03-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-02-25MEM/ARTSARTICLES OF ASSOCIATION
2022-02-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2022-02-23SH0127/10/21 STATEMENT OF CAPITAL GBP 727000.00
2021-09-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2021-01-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2020-01-27AP01DIRECTOR APPOINTED MRS JANE MARGARET WATTERSON
2020-01-17AP03Appointment of Mrs Jane Margaret Watterson as company secretary on 2020-01-06
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JANET HAZEL MCGOWAN
2020-01-16TM02Termination of appointment of Janet Mcgowan on 2020-01-06
2019-12-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-11-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-01-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-01-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 600000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-10-20AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 600000
2015-08-13AR0128/07/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 600000
2014-08-07AR0128/07/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0128/07/13 ANNUAL RETURN FULL LIST
2012-10-24AP01DIRECTOR APPOINTED SARAH CAROLINE HOLT
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOAN HOLT
2012-10-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0128/07/12 ANNUAL RETURN FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM 5Th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL
2011-08-24AR0128/07/11 ANNUAL RETURN FULL LIST
2011-08-18AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0128/07/10 ANNUAL RETURN FULL LIST
2010-02-05AP01DIRECTOR APPOINTED JANET MCGOWAN
2010-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MOORE
2009-10-23AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-04363aReturn made up to 28/07/09; full list of members
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-17363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-18363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-15288aNEW SECRETARY APPOINTED
2006-08-15288bSECRETARY RESIGNED
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-05363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-11288bDIRECTOR RESIGNED
2004-08-06363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288aNEW DIRECTOR APPOINTED
2003-07-29363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2002-11-29ELRESS386 DISP APP AUDS 11/11/02
2002-11-29ELRESS366A DISP HOLDING AGM 11/11/02
2002-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-02363(288)DIRECTOR RESIGNED
2002-08-02363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-12288bDIRECTOR RESIGNED
2002-06-12288bSECRETARY RESIGNED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW SECRETARY APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-11-21225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02
2001-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-08-06363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-08-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-23363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-23363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-02363sRETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-03288bDIRECTOR RESIGNED
1998-02-03288aNEW DIRECTOR APPOINTED
1997-08-15363sRETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-09363sRETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS
1996-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-08-15363sRETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to LANFINE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANFINE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANFINE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANFINE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of LANFINE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANFINE FARMS LIMITED
Trademarks
We have not found any records of LANFINE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANFINE FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as LANFINE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LANFINE FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANFINE FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANFINE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EH3 8BL