LES Lions Farm Limited
Company 02650481 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Kirkstyle INN Limited 3 shared directors
- Raeshaw Farms Limited 3 shared directors
- Bacon Foundation LTD 2 shared directors
- Great Oaks Services Limited 2 shared directors
- Natinvil Builders Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02650481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1991 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Lawrence Mario Noe American
significant influence or control - Paul Rampell ceased 2017 American
right to appoint and remove directors as trust - Mr Edward Harold Charles Cain ceased 2019 British
right to appoint and remove directors as trust - Joachim Gottschalk ceased 2020 German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Eric Todd Klein Director · appointed 2020
- Lawrence Mario Noe Director · appointed 2020
- Peter James Talty Director · appointed 2020
- Patrick Gilchrist Sweeney Director · appointed 2020
- Nicholas John Evans Director · appointed 2001
Show 8 former officers
- Robert Edward Callin Director · appointed 1998 · resigned 2000
- Philip Mark Croshaw Nominee-director · appointed 1994 · resigned 1998
- Maximilian Gottschalk Director · appointed 1993 · resigned 1994
- William Stanley Dudlinsky Jnr Director · appointed 1993 · resigned 1994
- Deans Court Registrars Limited Corporate-secretary · appointed 1992 · resigned 1993
- William Jay Kridel Jr Director · appointed 1992 · resigned 1993
- Joachim Walter Gottschalk Director · appointed 1991 · resigned 1992
- Wassen Curtis Scherer Secretary · appointed 1991 · resigned 1992
Directors and officers on the Companies House record, current and former.
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