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Lutton Farms Limited

Lutton Farms Limited is a liquidation company incorporated on 13 June 2012 with the registered office located in . Lutton Farms Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
08102885
Private limited company
Age
13 years
Incorporated 13 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 498 days
Dated 13 June 2023 (2 years 4 months ago)
Next confirmation dated 13 June 2024
Was due on 27 June 2024 (1 year 4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 403 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Forvis Mazars Llp 1st Floor Two
Chamberlain Square
Birmingham
B3 3AX
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX
Telephone
01832273150
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Jun 1957
Mr Patrick James Long
PSC • British • Lives in UK • Born in Jun 1957
Mr William Stephen Long
PSC • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Lutton Straw Contracting Limited
Patrick James Long and William Stephen Long are mutual people.
Liquidation
Lutton Farm (Farming) Limited
Patrick James Long and William Stephen Long are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£100
Decreased by £7.16K (-99%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£616.16K
Increased by £109.6K (+22%)
Total Liabilities
-£221.26K
Increased by £17.79K (+9%)
Net Assets
£394.9K
Increased by £91.81K (+30%)
Debt Ratio (%)
36%
Decreased by 4.26% (-11%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 25 Jun 2021
Full Accounts Submitted
4 Years Ago on 17 Dec 2020
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Documents
Deferment of dissolution (voluntary)
Submitted on 27 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jul 2025
Registered office address changed from C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
Submitted on 24 Jul 2024
Statement of affairs
Submitted on 14 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL to C/O Mazars Llp, First Floor Two Chamberlain Square Birmingham B3 3AX on 5 June 2024
Submitted on 5 Jun 2024
Appointment of a voluntary liquidator
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Nov 2022
Repayment History
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