Company NameLRF Investments Limited
DirectorsJohn Gerald Rayleigh and John Frederick Strutt
Company StatusActive
Company Number01718125
CategoryPrivate Limited Company
Incorporation Date26 April 1983(40 years, 11 months ago)
Previous NameHeatherbush Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLord John Gerald Rayleigh
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 1991(8 years, 7 months after company formation)
Appointment Duration32 years, 3 months
RoleFarmer
Country of ResidenceEngland
Correspondence AddressTerling Place
Terling
Chelmsford
Essex
CM3 2PJ
Director NameHon John Frederick Strutt
Date of BirthMarch 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2020(37 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressTerling Place Terling
Chelmsford
CM3 2QW
Secretary NameMr David Michael Brien
StatusCurrent
Appointed15 December 2021(38 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressThe Farm Office Terling Place
Terling
Chelmsford
Essex
CM3 2QW
Director NameMr David James Harden
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(8 years, 7 months after company formation)
Appointment Duration-1 years, 11 months (resigned 28 November 1991)
RoleFarmer
Country of ResidenceWales
Correspondence AddressNanhoron
Pwllheli
Gwynedd
LL53 8DL
Wales
Director NameProf Anthony Roger Mellows
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(8 years, 7 months after company formation)
Appointment Duration-1 years, 11 months (resigned 28 November 1991)
RoleProfessor Of Law
Country of ResidenceEngland
Correspondence Address22 Devereux Court
London
WC2R 3JJ
Director NameHon Guy Robert Strutt
Date of BirthApril 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(8 years, 7 months after company formation)
Appointment Duration15 years, 2 months (resigned 09 February 2007)
RoleCompany Director
Correspondence AddressBerwick Place
Hatfield Peverel
Chelmsford
Essex
CM3 2EY
Secretary NameMr Peter Richard Wood
NationalityBritish
StatusResigned
Appointed15 December 1991(8 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 The Jays
Highwoods
Colchester
Essex
CO4 9TW
Secretary NameMr Neil Richard Taylor
NationalityBritish
StatusResigned
Appointed01 April 2002(18 years, 11 months after company formation)
Appointment Duration3 years (resigned 10 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBishopstone Farmhouse
Moreton Lane
Aylesbury
Buckinghamshire
HP17 8SQ
Secretary NameDavid William Oakley
NationalityBritish
StatusResigned
Appointed11 April 2005(21 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 November 2006)
RoleLand Agent
Correspondence AddressRose Cottage
Church Green Terling
Chelmsford
Essex
CM3 2PH
Secretary NameDavid John Atkinson
NationalityBritish
StatusResigned
Appointed01 December 2006(23 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 25 January 2010)
RoleCompany Director
Correspondence Address2 Old Whitelands Cottages
Terling Road, Hatfield Peverel
Chelmsford
Essex
CM3 2AF
Secretary NameMr Alexander Martin Dyke
StatusResigned
Appointed11 February 2010(26 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 15 December 2021)
RoleCompany Director
Correspondence AddressThe Farm Office Terling Place
Terling
Chelmsford
Essex
CM3 2QW

Contact

Websitelrfarms.co.uk

Location

Registered AddressThe Farm Office Terling Place
Terling
Chelmsford
Essex
CM3 2QW
RegionEast of England
ConstituencyWitham
CountyEssex
ParishTerling
WardHatfield Peverel & Terling
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Lord Rayleigh's Farms LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

15 December 2022Total exemption full accounts made up to 30 June 2022 (7 pages)
14 December 2022Confirmation statement made on 14 December 2022 with no updates (3 pages)
18 February 2022Accounts for a dormant company made up to 30 June 2021 (6 pages)
15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
15 December 2021Appointment of Mr David Michael Brien as a secretary on 15 December 2021 (2 pages)
15 December 2021Registered office address changed from Terling Place Terling Chelmsford Essex CM3 2QW to The Farm Office Terling Place Terling Chelmsford Essex CM3 2QW on 15 December 2021 (1 page)
15 December 2021Termination of appointment of Alexander Martin Dyke as a secretary on 15 December 2021 (1 page)
19 February 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
18 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
14 October 2020Appointment of Honourable John Frederick Strutt as a director on 13 October 2020 (2 pages)
19 March 2020Accounts for a small company made up to 30 June 2019 (6 pages)
20 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
23 December 2018Accounts for a small company made up to 30 June 2018 (5 pages)
21 December 2018Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 15 December 2017 with no updates (3 pages)
22 November 2017Accounts for a small company made up to 30 June 2017 (5 pages)
22 November 2017Accounts for a small company made up to 30 June 2017 (5 pages)
8 March 2017Accounts for a small company made up to 30 June 2016 (6 pages)
8 March 2017Accounts for a small company made up to 30 June 2016 (6 pages)
21 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 15 December 2016 with updates (5 pages)
12 April 2016Accounts for a small company made up to 30 June 2015 (6 pages)
12 April 2016Accounts for a small company made up to 30 June 2015 (6 pages)
24 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
(4 pages)
24 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 10,000
(4 pages)
29 June 2015Accounts for a small company made up to 30 June 2014 (6 pages)
29 June 2015Accounts for a small company made up to 30 June 2014 (6 pages)
2 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
(4 pages)
2 January 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10,000
(4 pages)
7 April 2014Accounts for a small company made up to 30 June 2013 (5 pages)
7 April 2014Accounts for a small company made up to 30 June 2013 (5 pages)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
(4 pages)
9 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 10,000
(4 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (8 pages)
8 April 2013Accounts for a small company made up to 30 June 2012 (8 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 April 2012Accounts for a small company made up to 30 June 2011 (8 pages)
4 April 2012Accounts for a small company made up to 30 June 2011 (8 pages)
20 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
31 January 2011Full accounts made up to 30 June 2010 (12 pages)
31 January 2011Full accounts made up to 30 June 2010 (12 pages)
11 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
11 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
6 April 2010Full accounts made up to 30 June 2009 (12 pages)
6 April 2010Full accounts made up to 30 June 2009 (12 pages)
9 March 2010Appointment of Mr Alexander Martin Dyke as a secretary (1 page)
9 March 2010Appointment of Mr Alexander Martin Dyke as a secretary (1 page)
28 January 2010Termination of appointment of David Atkinson as a secretary (1 page)
28 January 2010Termination of appointment of David Atkinson as a secretary (1 page)
6 January 2010Register(s) moved to registered inspection location (1 page)
6 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010Register(s) moved to registered inspection location (1 page)
6 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
6 January 2010Register inspection address has been changed (1 page)
6 January 2010Register inspection address has been changed (1 page)
20 March 2009Full accounts made up to 30 June 2008 (12 pages)
20 March 2009Full accounts made up to 30 June 2008 (12 pages)
29 December 2008Return made up to 15/12/08; full list of members (3 pages)
29 December 2008Return made up to 15/12/08; full list of members (3 pages)
2 May 2008Full accounts made up to 30 June 2007 (10 pages)
2 May 2008Full accounts made up to 30 June 2007 (10 pages)
18 December 2007Return made up to 15/12/07; full list of members (2 pages)
18 December 2007Return made up to 15/12/07; full list of members (2 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
8 March 2007Full accounts made up to 30 June 2006 (10 pages)
8 March 2007Full accounts made up to 30 June 2006 (10 pages)
9 January 2007New secretary appointed (2 pages)
9 January 2007New secretary appointed (2 pages)
8 January 2007Return made up to 15/12/06; full list of members (2 pages)
8 January 2007Secretary resigned (1 page)
8 January 2007Secretary resigned (1 page)
8 January 2007Return made up to 15/12/06; full list of members (2 pages)
4 May 2006Full accounts made up to 30 June 2005 (10 pages)
4 May 2006Full accounts made up to 30 June 2005 (10 pages)
22 December 2005Return made up to 15/12/05; full list of members (2 pages)
22 December 2005Return made up to 15/12/05; full list of members (2 pages)
5 May 2005Full accounts made up to 30 June 2004 (10 pages)
5 May 2005Full accounts made up to 30 June 2004 (10 pages)
29 April 2005New secretary appointed (2 pages)
29 April 2005New secretary appointed (2 pages)
13 April 2005Secretary resigned (1 page)
13 April 2005Secretary resigned (1 page)
30 December 2004Return made up to 15/12/04; full list of members (7 pages)
30 December 2004Return made up to 15/12/04; full list of members (7 pages)
4 May 2004Full accounts made up to 30 June 2003 (10 pages)
4 May 2004Full accounts made up to 30 June 2003 (10 pages)
8 January 2004Return made up to 15/12/03; full list of members (7 pages)
8 January 2004Return made up to 15/12/03; full list of members (7 pages)
24 April 2003Full accounts made up to 30 June 2002 (10 pages)
24 April 2003Full accounts made up to 30 June 2002 (10 pages)
23 December 2002Return made up to 15/12/02; full list of members (7 pages)
23 December 2002Return made up to 15/12/02; full list of members (7 pages)
30 April 2002Full accounts made up to 30 June 2001 (8 pages)
30 April 2002Full accounts made up to 30 June 2001 (8 pages)
5 April 2002New secretary appointed (2 pages)
5 April 2002Secretary resigned (1 page)
5 April 2002New secretary appointed (2 pages)
5 April 2002Secretary resigned (1 page)
8 January 2002Return made up to 15/12/01; full list of members (6 pages)
8 January 2002Return made up to 15/12/01; full list of members (6 pages)
20 April 2001Full accounts made up to 30 June 2000 (9 pages)
20 April 2001Full accounts made up to 30 June 2000 (9 pages)
8 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 2001Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 April 2000Full accounts made up to 30 June 1999 (9 pages)
18 April 2000Full accounts made up to 30 June 1999 (9 pages)
11 January 2000Return made up to 15/12/99; full list of members (7 pages)
11 January 2000Return made up to 15/12/99; full list of members (7 pages)
14 April 1999Full accounts made up to 30 June 1998 (8 pages)
14 April 1999Full accounts made up to 30 June 1998 (8 pages)
30 December 1998Return made up to 15/12/98; full list of members (7 pages)
30 December 1998Return made up to 15/12/98; full list of members (7 pages)
28 April 1998Full accounts made up to 30 June 1997 (8 pages)
28 April 1998Full accounts made up to 30 June 1997 (8 pages)
2 January 1998Return made up to 15/12/97; full list of members
  • 363(287) ‐ Registered office changed on 02/01/98
(7 pages)
2 January 1998Return made up to 15/12/97; full list of members
  • 363(287) ‐ Registered office changed on 02/01/98
(7 pages)
25 May 1997Auditor's resignation (1 page)
25 May 1997Auditor's resignation (1 page)
23 April 1997Full accounts made up to 30 June 1996 (6 pages)
23 April 1997Full accounts made up to 30 June 1996 (6 pages)
15 January 1997Return made up to 15/12/96; full list of members (6 pages)
15 January 1997Return made up to 15/12/96; full list of members (6 pages)
22 December 1995Return made up to 15/12/95; no change of members (8 pages)
22 December 1995Full accounts made up to 30 June 1995 (6 pages)
22 December 1995Return made up to 15/12/95; no change of members (8 pages)
22 December 1995Full accounts made up to 30 June 1995 (6 pages)