LUSTLEIGH DAIRY LIMITED

Active - Accounts Filed

General Information

NAME
LUSTLEIGH DAIRY LIMITED

COMPANY NUMBER
03070502

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
20/06/1995 (29 years and 4 months old)

WEBSITE
www.lustleighdairy.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/06/1995 20/10/1995
SECTORIMPACT PUBLIC LIMITED COMPANY

REGISTERED ADDRESS

ORCHARD HOUSE, LUSTLEIGH, NEWTON ABBOT
DEVON
TQ13 9TA

Telephone: 01647277345
TPS: No

TRADING ADDRESSES

Orchard House
Lustleigh
Newton Abbot
Devon
TQ13 9TA

Telephone: 277107

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.7k

13.56%

NET WORTH

£107.7k

2.47%

TOTAL LIABILITIES

£2k

29.41%

NET ASSETS

£107.7k

2.47%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.7k

13.56%

NET WORTH

£107.7k

2.47%

TOTAL LIABILITIES

£2k

29.41%

NET ASSETS

£107.7k

2.47%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

95

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLENDA RILEY	Owned: 5.81 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HUW DAVIES-EVANS	Owned: 5.81 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HENRY REDDAWAY A/C AMR	Owned: 4.36 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
CYNTHIA BIALICK	Owned: 3.46 %	Shares: 2,975	Price per share: £1.00	Total Value: £2,975.00
SARAH VANTREEN & STEPHEN VANTREEN	Owned: 2.33 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROGER HARVEY	Owned: 2.33 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JENNY WEBB & ANDREW WEBB	Owned: 2.33 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARY DEAN	Owned: 2.33 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SUSAN CONNELL	Owned: 2.21 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
PATRICK LINDSAY BARKER	Owned: 1.74 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JANET SIMPSON	Owned: 1.45 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JEREMY HEPWORTH	Owned: 1.40 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
PATRICIA ROBERTS	Owned: 1.25 %	Shares: 1,075	Price per share: £1.00	Total Value: £1,075.00
JENNY & ANDY WEBB	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JENNY BEARE & ANMDREW WEBB	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JON & POLLY COLEMAN	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JENNY & ANDY A/C TDHW WEBB	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DORIS MALONE & COLIN MALONE	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IAN CASTON & CHRISTINE CASTON	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JACQU JORGENSEN & GAVIN DUNBAR	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ERICA READ	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LUSTLEIGH ASSOCIATION OF DRIVERS	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PAMELA GERALDINE JONES	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JACK ANDREW BINNIE WEBB	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
VICTORIA JACKSON	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JAMES ALEXANDER WEBB	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DEREK WALTON	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SIMON HEMSTED	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LESLIE READ	Owned: 1.16 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WILLIAM HART	Owned: 0.87 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
SUSAN ELIZABETH WOLLEN	Owned: 0.61 %	Shares: 525	Price per share: £1.00	Total Value: £525.00
BRIAN CARNELL	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAULINE BEARE & ALAN BEARE	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CYNTHIA & MARY SEDGEMAN	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SHEILA PALMER	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
WILLIAM BAVIN	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
VALERY PAMELA MARY TAPSON	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
HENRY REDDAWAY	Owned: 5.84 %	Shares: 5,025	Price per share: £1.00	Total Value: £5,025.00
ASHLEY PAUL HOBBS	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN HEATHER	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
LEONARD HARVEY	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARION LLOYD	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JANET POWER	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SUSAN HUTTON	Owned: 0.58 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
COLIN LLOYD & SUE BOULTON	Owned: 0.41 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
JULIA BRYANT	Owned: 0.35 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ERIC ASH	Owned: 0.35 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ADRIAN JAMES	Owned: 0.35 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FELICITY ANNE DUDBRIDGE	Owned: 0.35 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ELIZABETH DALE	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
GILL LATHAM	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JEFF MARCHANT	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ELIZABETH DALE A/C M.C. DALE	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JUDITH PARKES & ARTHUR PARKES	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
P. COLEMAN & J. COLEMAN	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
KAREN STEVENSON	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ZOE BOWMAN	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ROGER ATTENBOROUGH	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JEANE MARJORIE TAYLOR	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
RICHARD JACOBY	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
RODNEY LATHAM	Owned: 0.29 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
RACHEL BELGRAVE	Owned: 0.23 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
GRACE DRAY	Owned: 0.23 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ROGER LYTTLETON DAVIES	Owned: 0.23 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
WENDY MANNERS CHAPMAN	Owned: 0.23 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
WILLIAM BELLERS & SHEILA BELLERS	Owned: 0.23 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
BRIAN RENWICK	Owned: 0.17 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
SUSAN BRADFORD	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JEAN WILLS	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHRISTOPHER MARSHAM	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TOBY JOHN HEWISON	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
WILLIAM CLEAVES & AUDREY CLEAVES	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARY MARSHAM	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MON WELLS	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LIANE MAROLDT	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOHN FIGGINS SPARKS	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LAURENCE ANTHONY SULLIVAN	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HUGH GOULD	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
HILARY GOULD	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TOBY JOHN HEWISON	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ESTATE OF PHILLIP CURTIS	Owned: 0.12 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANDREW TAYLOR & JANET KENNEDY	Owned: 0.09 %	Shares: 75	Price per share: £1.00	Total Value: £75.00
HENRY REDDAWAY	Owned: 0.06 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RICHARD HUGHES	Owned: 0.06 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
KATHERINE DIPLOCK & JEROME DIPLOCK	Owned: 0.06 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
BEVERLEY HARMAN	Owned: 0.06 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
EDMUND FRANCIS GOULD	Owned: 0.03 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
M.I. GOULD	Owned: 0.03 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ANDREW BELLERS	Owned: 0.03 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ALISON PERRING	Owned: 0.03 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
TIMOTHY WAKEMAN & JULIE WAKEMAN	Owned: 0.03 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
ESTATE OF ANGELA OSBORNE	Owned: 0.03 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
MARGARET GOULD	Owned: 0.03 %	Shares: 25	Price per share: £1.00	Total Value: £25.00
PAROCHIAL CHURCH COUNCIL	Owned: 12.79 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
MARGARET BOWEN	Owned: 8.72 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian John Boste James 17/10/1995 - Present (29years) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Henry Sills Reddaway 17/10/1995 - Present (29years) Born in Aug 1950 (age: 74)	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 1	View Report
Jean Wills 30/05/1996 - Present (28 years and 5 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Georgia Sophia Day 15/12/2020 - Present (3 years and 10 months) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 20/06/1995 - Present (29 years and 4 months) 20/06/1995 - Present (29 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: Roger Harvey (900344532) has left the board
Date: 16/04/2023	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 30/05/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Board Member Georgia Sophia Day (927926104) Appointed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 21/03/2020	Event: New Accounts filed
Date: 06/09/2019	Event: New Confirmation Statement filed
Date: 25/05/2019	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 08/06/2018	Event: New Accounts filed
Date: 07/09/2017	Event: New Confirmation Statement filed
Date: 14/08/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Board Member Angela Gower (922324393) Appointed
Date: 13/09/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 26/09/2015	Event: New Confirmation Statement filed
Date: 24/09/2015	Event: New Accounts filed
Date: 12/09/2014	Event: New Accounts filed
Date: 12/09/2014	Event: New Confirmation Statement filed
Date: 23/09/2013	Event: New Accounts filed
Date: 23/09/2013	Event: New Confirmation Statement filed
Date: 25/09/2012	Event: New Accounts filed
Date: 17/09/2012	Event: New Confirmation Statement filed

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LUSTLEIGH DAIRY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.7k

£107.7k

£2k

£107.7k

People Overview

3

10

95

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.7k

£107.7k

£2k

£107.7k

Accounts

People Overview

3

10

95

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™