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Name	The Lapwing Estate Limited
Address	Holmes Farm Wroot Road Epworth Doncaster South Yorkshire DN9 1EA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	31 December 2018
Company Register Address	Everton Carr Farm Claybank Lane Doncaster DN10 5BZ
Company No.	00894965 Show on Companies House
Accounts	small last accounts made up to 31 May 2022
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 70100 - Activities of head offices
Company Register Status	active
Previous Names	Loveden Estates Limited Pollybell Farms Limited Loveden Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (8)

Source: Companies House

Adams, Timothy Prideaux Legh Status: Active Notified: 31/05/2019 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Brown, Gillian Elizabeth Anne Status: Active Notified: 31/05/2019 Date of Birth: 02/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Brown, James Frederick Spence Status: Active Notified: 31/05/2019 Date of Birth: 04/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Brown, Nigel Denis Spence Status: Active Notified: 31/05/2019 Date of Birth: 05/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Adams, Timothy Prideaux Legh Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 09/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Brown, Gillian Elizabeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 02/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Brown, Nigel Denis Spence Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2018 Date of Birth: 05/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Loveden Estates Limited Status: Ceased Notified: 13/12/2018 Ceased: 31/05/2019 Companies House Number: 11473407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, James Frederick Spence Everton, Doncaster, United Kingdom Status: Active Notified: 01/06/2009 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brown, James Frederick Spence Everton, Doncaster, South Yorkshire, United Kingdom Status: Active Notified: 01/02/2008 Date of Birth: 04/1982 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Brown, Nigel Denis Spence Fulbeck, Grantham, England Status: Active Notified: 07/06/1991 Date of Birth: 05/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Lapwing Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 09537639 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lapwing Farms Limited Status: Active Notified: 14/05/2021 Companies House Number: 13398272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lapwing Fine Foods Limited Status: Active Notified: 06/03/2019 Companies House Number: 11864029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pollybell Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 02863338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Loveden Estates (Dawsmere) Limited Status: Ceased Notified: 24/10/2016 Ceased: 13/12/2018 Companies House Number: 10442161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

The Lapwing Estate Limited

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Persons with Significant Control (8)

Officers (3)

Companies Controlled by This Company (5)