The Lapwing Estate Limited
- Company number
- 00894965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1966
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Activities of head offices - Corporate group
- Vanellus Ventures Limited (9 companies)
Registered office
Previous names
- Loveden Estates Limited (until 20 Dec 2018)
- Loveden Holdings Limited (until 7 Jul 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Prideaux Legh Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Dec 2018 |
| Mr Nigel Denis Spence Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 Dec 2018 |
| Mrs Gillian Elizabeth Anne Brown | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 13 Dec 2018 |
| Loveden Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2018 | 31 May 2019 |
| Mr James Frederick Spence Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2019 | 10 Jun 2024 |
| Mr Timothy Prideaux Legh Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2019 | 11 Jun 2024 |
| Mr Nigel Denis Spence Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2019 | 11 Jun 2024 |
| Mrs Gillian Elizabeth Anne Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2019 | 11 Jun 2024 |
| Vanellus Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £10,604,586 | £224,323 | 4 |
| 31 May 2024 | £11,549,427 | £1,342,716 | 5 |
| 31 May 2023 | £11,601,779 | £2,397,837 | 3 |
| 31 May 2022 | £11,669,740 | £2,207,960 | 3 |
| 31 May 2021 | £11,811,314 | £1,762,412 | 3 |
| 31 May 2020 | £12,001,201 | £1,846,614 | 3 |
| 31 May 2019 | - | £1,790,834 | 3 |
| 31 May 2018 | £15,324,456 | £2,394,377 | 3 |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
| 31 Jul 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
The Lapwing Estate Limited → Vanellus Limited → Vanellus Ventures Limited
Controls
- Carbon Char Limited (16268869)
- Lapwing Energy Limited (09537639)
- Lapwing Farms Limited (13398272)
- Lapwing Fine Foods Limited (11864029)
- Pollybell Farms Limited (02863338)
Companies at the same address
- Carbon Char Limited (16268869)
- Frederick Spence Investments Ltd (17202139)
- Lapwing Fine Foods Limited (11864029)
- Vanellus Ventures Limited (17209749)