L.A.M. SMITH & SONS LIMITED

L.A.M. SMITH & SONS LIMITED is an active private limited company, incorporated on 11 August 2003. The nature of the business is Raising of dairy cattle. The company's registered office is on Goat Street, Haverfordwest. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. L.A.M. SMITH & SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WILLIAMSTON HOUSE
Address Line 2	7 GOAT STREET
Post Town	HAVERFORDWEST
County	PEMBROKESHIRE
Postcode	SA61 1PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01410 - Raising of dairy cattle

Company Name History

From incorporation onwards:

L.A.M. SMITH & SONS LIMITED

Directors

(The company's officers)

MR MICHAEL ANTHONY SMITH

(~49 year old British national)

PELCOMB FARM, CAMROSE, HAVERFORDWEST, PEMBROKESHIRE, SA62 6EA

Current Director
Gives occupation as FARMER
Usually resident in BRITAIN

Appointed on 11/08/2003

PETER HUGH SMITH

(~46 year old British national)

PELCOMB FARM, CAMROSE, HAVERFORDWEST, PEMBROKESHIRE, SA62 6EA

Current Director
Gives occupation as FARMER
Usually resident in UNITED KINGDOM

Appointed on 11/08/2003

MR MICHAEL ANTHONY SMITH

(~49 year old British national)

PELCOMB FARM, CAMROSE, HAVERFORDWEST, PEMBROKESHIRE, SA62 6EA

Current Secretary
Gives occupation as FARMER
Usually resident in BRITAIN

Appointed on 21/09/2009

Shareholders

(Persons of Significant Control)

Mr Michael Anthony Smith

(~49 year old British national)

Pelcomb Hill Farm, Camrose, Haverfordwest, Dyfed, SA62 6EA, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Peter Smith

(~46 year old British national)

Pelcomb Hill Farm, Camrose, Haverfordwest, Dyfed, SA62 6EQ, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)