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LUTHERS FARM LIMITED

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LUTHERS FARM LIMITED

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Key Data

Status

Active

Company No.

06494142

Incorporation date

05/02/2008

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

49 The Grove, Gravesend, Kent DA12 1DPCopy
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Latest events (Record since 05/02/2008)
dot icon03/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon26/11/2025
Director's details changed for Liaqat Ali Khan on 2025-11-26
View PDF (2 pages)
dot icon10/11/2025
Director's details changed for Mr Tony Batt on 2025-11-10
View PDF (2 pages)
dot icon10/11/2025
Director's details changed for Mrs Veneta Batt on 2025-11-10
View PDF (2 pages)
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
View PDF (4 pages)
dot icon21/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon06/12/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon07/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon12/02/2023
Confirmation statement made on 2023-02-09 with updates
View PDF (3 pages)
dot icon06/01/2023
Notification of Liaqat Ali Khan as a person with significant control on 2022-02-15
View PDF (2 pages)
dot icon06/01/2023
Change of details for Liaqat Ali Khan as a person with significant control on 2023-01-05
View PDF (2 pages)
dot icon05/01/2023
Cessation of Tony Batt as a person with significant control on 2022-02-15
View PDF (1 pages)
dot icon14/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon15/02/2022
Confirmation statement made on 2022-02-09 with updates
View PDF (5 pages)
dot icon10/02/2022
Appointment of Liaqat Ali Khan as a director on 2022-02-09
View PDF (2 pages)
dot icon09/02/2022
Director's details changed for Mr Jonathan Carwyn Beacham on 2022-02-09
View PDF (2 pages)
dot icon09/02/2022
Director's details changed for Mrs Emma Beacham on 2022-02-09
View PDF (2 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-20 with updates
View PDF (4 pages)
dot icon20/12/2021
Cessation of Andrew William Kaluza as a person with significant control on 2017-03-24
View PDF (1 pages)
dot icon28/10/2021
Appointment of Mrs Emma Beacham as a director on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Appointment of Mr Jonathan Carwyn Beacham as a director on 2021-10-28
View PDF (2 pages)
dot icon28/10/2021
Statement of capital following an allotment of shares on 2021-10-28
View PDF (3 pages)
dot icon28/10/2021
Certificate of change of name
View PDF (3 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-19 with updates
View PDF (3 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-17 with no updates
View PDF (3 pages)
dot icon15/09/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon19/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon17/12/2020
Notification of Tony Batt as a person with significant control on 2019-09-06
View PDF (2 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with updates
View PDF (5 pages)
dot icon05/09/2019
Current accounting period extended from 2020-02-28 to 2020-03-31
View PDF (1 pages)
dot icon05/09/2019
Appointment of Mrs Veneta Batt as a director on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Appointment of Mr Tony Batt as a director on 2019-09-05
View PDF (2 pages)
dot icon05/09/2019
Termination of appointment of Philip Trevor Parry as a director on 2019-09-05
View PDF (1 pages)
dot icon05/09/2019
Resolutions
View PDF (3 pages)
dot icon16/08/2019
Accounts for a dormant company made up to 2019-02-28
View PDF (3 pages)
dot icon15/03/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon27/07/2018
Accounts for a dormant company made up to 2018-02-28
View PDF (6 pages)
dot icon05/04/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon24/03/2017
Micro company accounts made up to 2017-02-28
View PDF (8 pages)
dot icon24/03/2017
Appointment of Mr Philip Trevor Parry as a director on 2017-03-24
View PDF (2 pages)
dot icon24/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (6 pages)
dot icon24/03/2017
Termination of appointment of Andrew William Kaluza as a director on 2017-02-17
View PDF (1 pages)
dot icon22/03/2016
Micro company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon02/03/2016
Annual return made up to 2016-02-29 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon04/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (3 pages)
dot icon21/10/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon05/03/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon12/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/06/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon07/02/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2011
Accounts for a dormant company made up to 2011-02-28
View PDF (9 pages)
dot icon18/10/2011
Appointment of Mr Andrew William Kaluza as a director
View PDF (2 pages)
dot icon18/10/2011
Termination of appointment of John Kendal as a director
View PDF (1 pages)
dot icon08/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (3 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon08/02/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2010
Director's details changed for John Kendal on 2010-02-05
View PDF (2 pages)
dot icon02/02/2010
Termination of appointment of Tt Secretarial Limited as a secretary
View PDF (1 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon09/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon05/03/2008
Appointment terminated director philip parry
View PDF (1 pages)
dot icon05/03/2008
Director appointed john kendal
View PDF (2 pages)
dot icon18/02/2008
Ad 05/02/08--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon18/02/2008
Director resigned
View PDF (1 pages)
dot icon18/02/2008
Secretary resigned
View PDF (1 pages)
dot icon18/02/2008
New secretary appointed
View PDF (2 pages)
dot icon18/02/2008
New director appointed
View PDF (2 pages)
dot icon05/02/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.50K
-
0.00
-
-
2022
0
3.80K
-
0.00
-
-
2023
0
8.70K
-
0.00
-
-
2023
0
8.70K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

8.70K £Ascended129.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batt, Veneta
Director
05/09/2019 - Present
1
Batt, Tony
Director
05/09/2019 - Present
8
Khan, Liaqat Ali
Director
09/02/2022 - Present
3
Beacham, Jonathan Carwyn
Director
28/10/2021 - Present
1
Beacham, Emma
Director
28/10/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUTHERS FARM LIMITED

LUTHERS FARM LIMITED is an(a) Active company incorporated on 05/02/2008 with the registered office located at 49 The Grove, Gravesend, Kent DA12 1DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUTHERS FARM LIMITED?

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LUTHERS FARM LIMITED is currently Active. It was registered on 05/02/2008 .

Where is LUTHERS FARM LIMITED located?

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LUTHERS FARM LIMITED is registered at 49 The Grove, Gravesend, Kent DA12 1DP.

What does LUTHERS FARM LIMITED do?

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LUTHERS FARM LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LUTHERS FARM LIMITED?

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The latest filing was on 03/12/2025: Micro company accounts made up to 2025-03-31.