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 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
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 |