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Lanfine Farms Limited

Lanfine Farms Limited is an active company incorporated on 27 November 1975 with the registered office located in Edinburgh, City of Edinburgh. Lanfine Farms Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC059009
Private limited company
Scottish Company
Age
49 years
Incorporated 27 November 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Third Floor
2 Semple Street
Edinburgh
EH3 8BL
Address changed on 27 Jul 2023 (2 years 1 month ago)
Previous address was Citypoint 65 Haymarket Terrace Edinburgh Midlothian EH12 5HD
Telephone
01344483349
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1954
Christopher Piers Martin Harris
PSC • British • Lives in Jersey • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
RLC (UK) Limited
Sarah Caroline Holt is a mutual person.
Active
RLC Engineering Services Limited
Sarah Caroline Holt is a mutual person.
Active
Hollowfields Farm Limited
Sarah Caroline Holt is a mutual person.
Active
RLC Aerospace Limited
Sarah Caroline Holt is a mutual person.
Active
Langford Lodge Holdings (Ni) Limited
Sarah Caroline Holt is a mutual person.
Active
Marbur Properties (N.I.) Limited
Sarah Caroline Holt is a mutual person.
Active
Langford Lodge Engineering Company Limited
Sarah Caroline Holt is a mutual person.
Active
RLC Langford Lodge Limited
Sarah Caroline Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£28.11K
Decreased by £18.99K (-40%)
Turnover
£29.24K
Decreased by £14.29K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£54.63K
Decreased by £5.25K (-9%)
Total Liabilities
-£1.94K
Decreased by £143 (-7%)
Net Assets
£52.69K
Decreased by £5.1K (-9%)
Debt Ratio (%)
4%
Increased by 0.07% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Aug 2025
Ms Sarah Caroline Holt Details Changed
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Jane Margaret Watterson Resigned
1 Year 11 Months Ago on 29 Sep 2023
Jane Margaret Watterson Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mrs Jane Margaret Watterson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mrs Jane Margaret Watterson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Get Credit Report
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Documents
Director's details changed for Ms Sarah Caroline Holt on 24 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 6 Aug 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 11 Feb 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 28 Nov 2023
Resolutions
Submitted on 4 Oct 2023
Termination of appointment of Jane Margaret Watterson as a director on 29 September 2023
Submitted on 3 Oct 2023
Memorandum and Articles of Association
Submitted on 3 Oct 2023
Termination of appointment of Jane Margaret Watterson as a secretary on 29 September 2023
Submitted on 2 Oct 2023
Director's details changed for Mrs Jane Margaret Watterson on 28 July 2023
Submitted on 17 Aug 2023
Repayment History
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