Menna Overview
Here’s a quick overview of COUNTRY LANE FOODS LIMITED 👀 — a Liskeard, Cornwall based business that started in 2003.
COUNTRY LANE FOODS LIMITED
- Company statusactive
- Company No04710639
- Age23 years 4 months Incorporated 25 March 2003
- Officers5
Address
Horizon Farm, Tremar, Liskeard, Cornwall, PL14 6EA, England
COUNTRY LANE FOODS LIMITED is an active company incorporated on 25 March 2003 and based in Liskeard, Cornwall, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Change Person Secretary Company With Change Date
4 Years Ago on 21 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 May 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAPTHORNE, Nigel Alan | secretary | 25 Mar 2003 | |
| LAPTHORNE, Nigel Alan | director | Mar 1962 | 01 Oct 2004 |
| LAPTHORNE, Scott Alan | director | May 1990 | 01 Apr 2024 |
| LAPTHORNE, Tina | director | Nov 1960 | 25 Mar 2003 |
| WINTERTON, Paul Stephen | director | Jun 1964 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Alan Lapthorne | May 1990 | 06 Nov 2024 |
| Mrs Tina Lapthorne | Nov 1960 | 24 Mar 2017 |
| Mr Nigel Alan Lapthorne | Mar 1962 | 24 Mar 2017 |
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LAPTHORNE, Nigel Alan are mutual persons.
LAPTHORNE, Nigel Alan are mutual persons.
LAPTHORNE, Nigel Alan are mutual persons.
LAPTHORNE, Tina are mutual persons.
WINTERTON, Paul Stephen are mutual persons.
WINTERTON, Paul Stephen are mutual persons.
HOULT, Nicola are mutual persons.
HOULT, Nicola are mutual persons.
HOULT, Nicola are mutual persons.
HOULT, Nicola are mutual persons.
HOULT, Nicola are mutual persons.
HOULT, Nicola, WARD & COAD LIMITED are mutual persons.
HOULT, Nicola, WARD & COAD LIMITED are mutual persons.
WARD & COAD LIMITED is a mutual person.
WARD & COAD LIMITED is a mutual person.
WARD & COAD LIMITED is a mutual person.
WARD & COAD LIMITED is a mutual person.
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Here’s a quick overview of COUNTRY LANE FOODS LIMITED 👀 — a Liskeard, Cornwall based business that started in 2003.