Lanfine Farms Limited

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Lanfine Farms Limited

sc059009Private Limited With Share Capital

Third Floor 2 Semple Street, Edinburgh, EH38BL
Incorporated

27/11/1975

Company Age

50 years

Directors

1

Employees

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lanfine Farms Limited (sc059009) is a private limited with share capital incorporated on 27/11/1975 (50 years old) and registered in edinburgh, EH38BL. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 27/11/1975
EH38BL

Financial Overview

Total Assets

£52.9K

Liabilities

£1.8K

Net Assets

£51.1K

Turnover

£32.7K

Cash

£44.5K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Resolution
Category:Resolution
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Legacy
Category:Capital
Date:02-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-03-2022
Legacy
Category:Insolvency
Date:02-03-2022
Resolution
Category:Resolution
Date:02-03-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:05-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2004
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Annual Return
Date:29-07-2003
Resolution
Category:Resolution
Date:29-11-2002
Resolution
Category:Resolution
Date:29-11-2002
Resolution
Category:Resolution
Date:29-11-2002
Resolution
Category:Resolution
Date:29-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:12-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Legacy
Category:Officers
Date:02-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2002
Legacy
Category:Accounts
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2001
Legacy
Category:Annual Return
Date:06-08-2001
Legacy
Category:Annual Return
Date:23-08-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:23-08-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date05/01/2026
Latest Accounts05/04/2025

Trading Addresses

City Point, 65 Haymarket Terrace, Edinburgh, Midlothian, EH125HDRegistered
Billingbear Farm, Billingbear Lane, Binfield, Bracknell, Berkshire, RG425PS
Billingbear Farm, Billingbear Lane, Binfield, Bracknell, Berkshire, RG425PS
Third Floor 2 Semple Street, Edinburgh, EH38BLRegistered
Billingbear Farm, Billingbear Lane, Binfield, Bracknell, Berkshire, RG425PS

Contact

Third Floor 2 Semple Street, Edinburgh, EH38BL