Lords Plain Farm

Active06371608 Private unlimited company
Incorporated
14 September 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Louise Joanna Martin
David Robert Martin
Accounts type
Total exemption small
Region
North West
Address
2 Hobson Court
Penrith 40 Business Park
Penrith
CA11 9GQ

Filing status

Last accounts
31 March 2010
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2007
British
Born March 1971 (55)
Secretary · Appointed 15 September 2007
British
Officer history (4 former)
15 October 2021
Resigned Martin, Frederick George as Director
23 June 2016
Resigned Martin, Mary Ruth as Director
15 September 2007
Appointed Martin, David Robert as Director
15 September 2007
Appointed Martin, David Robert as Secretary
15 September 2007
Appointed Martin, Mary Ruth as Director
15 September 2007
Appointed Martin, Frederick George as Director
15 September 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
15 September 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 September 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
14 September 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Louise Joanna Martin
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Individual · Notified 25 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)
Former controllers (1)
15 October 2021
Ceased Frederick George Martin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates15 September 2026
19 September 2025Confirmation statement with updates15 September 2025
10 March 2025Change of details for a person with significant control
27 November 2024Cancellation of shares
18 September 2024Confirmation statement with updates16 September 2024
Show all recent filings

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