AMBROSE LIGHTON,LIMITED - BOSTON


Company Profile Company Filings

Overview

AMBROSE LIGHTON,LIMITED is a Private Limited Company from BOSTON ENGLAND and has the status: Active.
AMBROSE LIGHTON,LIMITED was incorporated 99 years ago on 28/03/1925 and has the registered number: 00204860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMBROSE LIGHTON,LIMITED - BOSTON

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD VICARAGE
BOSTON
LINCOLNSHIRE
PE21 6NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ANGELA WOODWARD Jul 1946 British Director 2013-09-10 CURRENT
MR GEOFFREY SEDGLEY WOODWARD Mar 1945 British Director CURRENT
MRS STEPHANIE GAYE LUCINDA WOODWARD Oct 1951 British Director 2013-09-10 UNTIL 2020-12-31 RESIGNED
MR CHRISTOPHER JOHN WOODWARD Jun 1951 British Director RESIGNED
MR CHRISTOPHER JOHN WOODWARD Jun 1951 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lighton Farming Ltd 2020-12-31 - 2020-12-31 Lincoln   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Geoffrey Sedgley Woodward 2020-12-31 3/1945 Bourne   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Angela Woodward 2020-12-31 7/1946 Bourne   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Sedgley Woodward 2016-04-06 - 2020-12-31 3/1945 Boston   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher John Woodward 2016-04-06 - 2020-12-31 6/1951 Boston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Susan Angela Woodward 2016-04-06 - 2020-12-31 7/1946 Boston   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Stephanie Gaye Woodward 2016-04-06 - 2020-12-31 10/1951 Boston   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Ambrose Lighton Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-12-2022 £20,461 Cash £1,367,703 equity
Ambrose Lighton Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £46,827 Cash £1,336,102 equity
Ambrose Lighton Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £47,169 Cash £2,881,240 equity
Ambrose Lighton Limited - Accounts to registrar (filleted) - small 18.2 2020-06-25 31-12-2019 £939,268 equity
Ambrose Lighton Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 £957,174 equity
Ambrose Lighton Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-12-2017 £939,317 equity
Ambrose Lighton Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £976,190 equity
Ambrose Lighton Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £780,967 equity
Ambrose Lighton Limited - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £29,912 Cash £815,539 equity
Ambrose Lighton Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £37,262 Cash £817,518 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWMAN CLOSE (BOSTON) MANAGERS LIMITED BOSTON Active UNAUDITED ABRIDGED 98000 - Residents property management
BRYLAINE TRAVEL LIMITED LINCOLNSHIRE Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
BILLINGBOROUGH CARS AND COMMERCIALS LIMITED BOSTON ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
C J & K L PROPERTIES LTD BOSTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NEED BRIGHT RESOURCES LTD BOSTON ENGLAND Active MICRO ENTITY 85600 - Educational support services
THE STAPLETON GROUP LIMITED BOSTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WALDEN PROPERTY GROUP LIMITED BOSTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AJ'S AUTO REPAIRS LTD BOSTON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
BON BUILD LIMITED BOSTON ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
AUTO CHIP WINDSCREEN REPAIRS LTD BOSTON ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles