OpenCompanies

Lords Plain Farm

Company number
06371608
Status
Active
Type
Private Unlimited Company
Incorporated
14 Sep 2007
Nature of business
Management consultancy activities other than financial management

Registered office

2 Hobson Court
Penrith 40 Business Park
Penrith
CA11 9GQ

Previous names

  • Lords Plain Farm Limited (until 14 Dec 2011)

Officers

NameRoleAppointedResigned
MARTIN, David Robert Secretary 15 Sep 2007
MARTIN, David Robert Director 15 Sep 2007
MARTIN, Frederick George Director 15 Sep 2007 15 Oct 2021
MARTIN, Mary Ruth Director 15 Sep 2007 23 Jun 2016
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 14 Sep 2007 15 Sep 2007
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Sep 2007 15 Sep 2007

Control

NameNature of controlNotifiedCeased
Mrs Louise Joanna Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2017
Mr David Robert Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Sep 2016
Mr Frederick George Martin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
25 Sep 2016 15 Oct 2021

Accounts

Connections

Companies at the same address

Data