LOVEDEN ESTATES LIMITED

LOVEDEN ESTATES LIMITED is an active private limited company, incorporated on 19 July 2018. The nature of the business is Activities of agricultural holding companies. The company's registered office is on Rectory Lane, Grantham. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. LOVEDEN ESTATES LIMITED previously had the company name THE LAPWING ESTATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD RECTORY RECTORY LANE
Address Line 2	FULBECK
Post Town	GRANTHAM
County	LINCOLNSHIRE
Country	ENGLAND
Postcode	NG32 3JS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/08/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64201 - Activities of agricultural holding companies

Company Name History

From 20/12/2018 onwards:

LOVEDEN ESTATES LIMITED

Prior to 20/12/2018:

THE LAPWING ESTATE LIMITED

Directors

(The company's officers)

MR NIGEL DENIS SPENCE BROWN

(~78 year old British national)

EVERTON CARR FARM CLAYBANK LANE, EVERTON, DONCASTER, SOUTH YORKSHIRE, DN10 5BZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2018

MR NIGEL DENIS SPENCE BROWN

(~78 year old British national)

FINIAL HOUSE RECTORY LANE, FULBECK, GRANTHAM, LINCOLNSHIRE, NG32 3JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2018

MR PATRICK THOMAS SPENCE BROWN

(~43 year old British national)

THE OLD RECTORY RECTORY LANE, FULBECK, GRANTHAM, LINCOLNSHIRE, NG32 3JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2018

MRS CAMILA NEGRI TRESSOLDI-BROWN

(~35 year old Brazilian national)

THE OLD RECTORY RECTORY LANE, FULBECK, GRANTHAM, LINCOLNSHIRE, NG32 3JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/10/2022

Shareholders

(Persons of Significant Control)

Mrs Gillian Elizabeth Anne Brown

(~74 year old British national)

Everton Carr Farm, Claybank Lane, Everton, Doncaster, South Yorkshire, DN10 5BZ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 13/12/2018

Mr Nigel Denis Spence Brown

(~78 year old British national)

Finial House, Rectory Lane, Fulbeck, Grantham, Lincolnshire, NG32 3JS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 13/12/2018

Mr Timothy Prideaux Legh Adams

(~57 year old British national)

71 Queen Victoria Street, London, EC4V 4BE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 13/12/2018

Mr Patrick Thomas Spence Brown

(~43 year old British national)

The Old Rectory, Rectory Lane, Fulbeck, Grantham, Lincolnshire, NG32 3JS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/05/2019

Connections

(Shared officers)

BH & C AG LTD

MR NIGEL DENIS SPENCE BROWN

F W BROWN & CO (LINCS) LIMITED

MR NIGEL DENIS SPENCE BROWN

LAPWING ENERGY LIMITED

MR NIGEL DENIS SPENCE BROWN

LAPWING LAMB LIMITED

MR NIGEL DENIS SPENCE BROWN

LOVEDEN ESTATES (DAWSMERE) LIMITED

MR NIGEL DENIS SPENCE BROWN

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)