Letheringsett Farms Limited

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Company number
04874540
Status
Active
Registered address
The Lowlands, Drayton, Norwich, United Kingdom, Nr8 6ha
Incorporated
21 August 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
01110, 01130, 01700

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Gibbins, Jonathan Martin
    Secretary
    Appointed: 2018-04-25
    • Jonathan Martin GIBBINS — Officer, appointed 2018-04-25
  • Carter, Charlotte Mary Leftwich
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-12-09
    • Charlotte Mary Leftwich CARTER — Officer, appointed 2024-12-09
    • Charlotte Mary Leftwich CARTER — Officer, appointed 2024-09-16
    • Charlotte Mary Leftwich CARTER — Officer, appointed 2024-09-16
  • Carter, Robert George Russell
    Director
    Nationality: British · Residence: England · Appointed: 2003-09-16
    • Robert George Russell CARTER — Officer, appointed 2024-11-29
    • Robert George Russell CARTER — Officer, appointed 2024-06-14
    • Robert George Russell CARTER — Officer, appointed 2024-04-26
  • Mann, Gary David
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-10
    • Gary David MANN — Officer, appointed 2026-01-08
    • Gary David MANN — Officer, appointed 2025-02-26
    • Gary David MANN — Officer, appointed 2024-09-16
  • Daniels, Gerald William Victor
    Secretary
    Nationality: British · Appointed: 2008-01-01 · Resigned: 2018-04-25
    • Gerald William Victor DANIELS — Officer, appointed 1999-11-24, resigned 2023-07-31
    • Gerald William Victor DANIELS — Officer, resigned 2023-07-31
    • Gerald William Victor DANIELS — Officer, appointed 2005-09-26, resigned 2023-07-31

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-22 · Type: TM01
  • mortgage-satisfy-charge-full
    Date: 2026-05-07 · Type: MR04
  • certificate-change-of-name-company
    Date: 2026-03-23 · Type: CERTNM
  • change-of-name-notice
    Date: 2026-03-23 · Type: CONNOT
  • accounts-with-accounts-type-small
    Date: 2025-12-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-03 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-12-10 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2024-12-10 · Type: CH01

PSC / Beneficial Ownership

  • Bullen Properties Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-02
  • Bullen 1921 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-01 · Ceased 2024-07-02
  • R. G. Carter Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-01 · Ceased 2024-07-01
  • Friars 1921 Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-01 · Ceased 2024-07-01
  • Rg Carter Group Limited
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2024-07-01

Previous Company Names

  • DRAYTON FARMS GROUP LIMITED
    Effective from 2022-01-04 · Ceased 2026-03-23
  • R.G. CARTER FARMS LIMITED
    Effective from 2003-09-03 · Ceased 2022-01-04
  • LEGISLATOR 1645 LIMITED
    Effective from 2003-08-21 · Ceased 2003-09-03

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LETHERINGSETT FARMS LIMITED - UK Company Risk Report