Luthers Farm Limited

Active06494142 Private limited company
Incorporated
5 February 2008 (18 years)
Previously known as
Kingston House Ltd (until 28 October 2021)
Brentfield Exploration Limited (until 5 September 2019)
Industry
Buying and selling of own real estate (68100)
Directors
Liaqat Ali Khan
Emma Beacham
Owned by
Liaqat Ali Khan
Accounts type
Micro entity
Region
South East
Address
49 The Grove
Gravesend
Kent
DA12 1DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Khan, Liaqat Ali
Director · Appointed 9 February 2022
British
Born September 1958 (68)
Beacham, Emma
Director · Appointed 28 October 2021
British
Born March 1975 (51)
Director · Appointed 28 October 2021
British
Born August 1973 (53)
Batt, Tony
Director · Appointed 5 September 2019
English
Born April 1971 (55)
Batt, Veneta
Director · Appointed 5 September 2019
British
Born March 1970 (56)
Officer history (7 former)
9 February 2022
Appointed Khan, Liaqat Ali as Director
28 October 2021
Appointed Beacham, Emma as Director
28 October 2021
Appointed Beacham, Jonathan Carwyn as Director
5 September 2019
Appointed Batt, Tony as Director
5 September 2019
Appointed Batt, Veneta as Director
5 September 2019
Resigned Parry, Philip Trevor as Director
24 March 2017
Appointed Parry, Philip Trevor as Director
17 February 2017
Resigned Kaluza, Andrew William as Director
18 October 2011
Appointed Kaluza, Andrew William as Director
18 October 2011
Resigned Kendal, John as Director
2 February 2010
Resigned Tt Secretarial Limited as Corporate Secretary
27 February 2008
Appointed Kendal, John as Director
27 February 2008
Resigned Parry, Philip Trevor as Director
5 February 2008
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2008
Appointed Company Directors Limited as Corporate Nominee Director
5 February 2008
Resigned Company Directors Limited as Corporate Nominee Director
5 February 2008
Appointed Parry, Philip Trevor as Director
5 February 2008
Appointed Tt Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Liaqat Ali Khan
Individual · Notified 15 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1958 (68)
Former controllers (2)
15 February 2022
Ceased Tony Batt — Owns 25–50% of shares
24 March 2017
Ceased Andrew William Kaluza — Owns 25–50% of shares

Financials

Current Ratio
5.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£3,502) (£3,502) (£3,797) (£53,660) (£128,865) (£159,501)
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£500,000
Current Assets£3,950£4,287£9,492
Creditors (< 1 year)£794£795£795£3,797£3,502£3,502
Creditors (> 1 year)£662,657£632,357£562,357
Net Current Assets£3,156£3,492£8,697(£3,797)(£3,502)(£3,502)
Shareholder Funds(£159,501)(£128,865)(£53,660)(£3,797)(£3,502)(£3,502)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates6 November 2026
15 September 2026Micro company accounts31 March 2026
3 December 2025Micro company accounts31 March 2025
26 November 2025Director's details changed
10 November 2025Director's details changed
Show all recent filings

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