L.G.MAPLETHORPE LIMITED

Profile L.G.MAPLETHORPE LIMITED

Actual on 01.09.2021
Company name
L.G.MAPLETHORPE LIMITED
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Company number
00564996
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 1956
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 September 2021 due by Wednesday, 29 September 2021

Last statement dated Tuesday, 15 September 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
HART'S GROUND, CHAPEL HILL, LINCOLN, LN4 4QD
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PSC and Officers L.G.MAPLETHORPE LIMITED

Officers

(as of 18.09.2020)

CAWDRON, Edward James
Status: Active
Appointed on: Monday, 12 September 2005
Correspondence address: Harts Grounds ,, Chapel Hill, ,Lincoln, England, Lincolnshire, LN4 4QD
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Tax Professional
Country of residence: England
CAWDRON, Helen
Status: Active
Correspondence address: The Paddocks, Main Street, Dorrington, Lincoln, LN4 3PX
Role: Secretary
CAWDRON, Helen
Status: Active
Correspondence address: The Paddocks, Main Street, Dorrington, Lincoln, LN4 3PX
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Clerk
Country of residence: England
CAWDRON, William James
Status: Not active
Resigned on: Monday, 05 November 2018
Correspondence address: The Paddocks, Main Street, Dorrington, Lincoln, LN4 3PX
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Farmer
Country of residence: England
MAPLETHORPE, Leonard Goose
Status: Not active
Resigned on: Sunday, 19 January 1997
Correspondence address: Harts Ground, Chapel Hill, Lincoln, LN4 4QD
Nationality: British
Date of birth: August 1910
Role: Director
Occupation: Farmer (Retired)
MAPLETHORPE, Ena
Status: Not active
Resigned on: Thursday, 10 September 1998
Correspondence address: Harts Ground, Chapel Hill, Lincoln, LN4 4QD
Nationality: British
Date of birth: October 1915
Role: Director
MAPLETHORPE, Bernard Goose
Status: Not active
Resigned on: Wednesday, 15 August 2001
Correspondence address: 6 Haven Bank, Boston, Lincolnshire, PE21 8SB
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Artist
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Person with significant control

(as of 01.09.2021)

Mr Edward James Cawdron
Status: Active
Notified on: Monday, 25 March 2019
Correspondence address: Harts Grounds Lincoln, England
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Cawdron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harts Grounds Lincoln, England, Lincolnshire
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Executors Of William James Cawdron
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Harts Grounds Lincoln, England, Lincolnshire
Nationality: British
Date of birth: April 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors