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LUCANTO (POTATO) LIMITED
Priory Farm, Colmworth Road, Little Staughton, Bedfordshire, MK44 2BZ
ActiveltdINC 1979SIC 01630
Company Information
Registered AddressPriory Farm, Colmworth Road, Little Staughton, Bedfordshire, MK44 2BZ
Incorporated14 May 1979
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 01630 — Unknown
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due20 April 2027
Confirmation Last Filed6 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £81,828 | £77,966 | £64,274 | £48,685 | £56,407 | £51,839 |
| Cash | £70,209 | £59,971 | £53,956 | £49,606 | £52,689 | £50,609 |
| Current assets | £80,025 | £117,942 | £88,856 | £72,037 | £77,011 | £60,783 |
| Fixed assets | £42,378 | £37,808 | £44,080 | £51,750 | £60,128 | £64,996 |
| Creditors | £36,573 | £76,475 | £67,985 | £74,425 | £80,055 | £73,024 |
| Employees | 0 | 0 | 0 | — | 0 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LUCANTO LIMITED 14 May 1979 to 31 December 1981
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