Company NameCornborough Farms Limited
Company StatusActive
Company Number08124062
CategoryPrivate Limited Company
Incorporation Date29 June 2012(11 years, 9 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameDavid Lomas
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameRyker Peter Lomas
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2012(same day as company formation)
RolePhotographer
Country of ResidenceUnited States
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE
Director NameMr Hugh John Lomas
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE

Location

Registered Address71 Queen Victoria Street
London
EC4V 4BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Cornborough Investment Company LTD
33.33%
Ordinary
1 at £1David Lomas
33.33%
Ordinary
1 at £1Hugh John Lomas
33.33%
Ordinary

Financials

Year2014
Net Worth£6,583
Cash£33,655
Current Liabilities£325,920

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 June 2023 (9 months, 3 weeks ago)
Next Return Due13 July 2024 (2 months, 3 weeks from now)

Filing History

18 December 2023Total exemption full accounts made up to 31 March 2023 (12 pages)
14 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
19 December 2022Total exemption full accounts made up to 31 March 2022 (13 pages)
13 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
5 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
10 July 2020Director's details changed for Mr Hugh John Lomas on 29 June 2020 (2 pages)
10 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 July 2020Change of details for Hugh John Lomas as a person with significant control on 29 June 2020 (2 pages)
6 January 2020Total exemption full accounts made up to 31 March 2019 (11 pages)
16 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
12 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (13 pages)
17 July 2017Notification of Hugh John Lomas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Ryker Peter Lomas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of David Lomas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Ryker Peter Lomas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
17 July 2017Notification of Hugh John Lomas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of David Lomas as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
(4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 3
(4 pages)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
(4 pages)
10 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
(4 pages)
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
(4 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
1 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
24 May 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 3
(3 pages)
24 May 2013Statement of capital following an allotment of shares on 24 May 2013
  • GBP 3
(3 pages)
3 July 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
3 July 2012Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)