opendata.bot
Company number
04490818

LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED

Officer · HAYCOCK, Steven Lea and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED
Company number
04490818
Registered office
MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
Company type
Private Limited Company
Incorporated on
19 July 2002
Status
Active
Age
24 years
Nature of business (SIC)
10910 — Manufacture of prepared feeds for farm animals
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 6 resigned

secretary
Appointed 26/11/2002
Active
director
Appointed 01/06/2017
Active
director
Appointed 23/06/2016
Active
director
Appointed 23/06/2016
Active
director
Appointed 31/12/2009
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Laf Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 44 companies

Serving officers

secretary Appointed 26/11/2002
director Appointed 01/06/2017
director Appointed 23/06/2016
director Appointed 23/06/2016
director Appointed 31/12/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2017 Director appointed BEAVAN, Peter Arthur
23/06/2016 Director appointed HAYCOCK, Stephen Lea
23/06/2016 Director appointed CARLYLE, Stephen John
06/04/2016 Person with significant control added Laf Holdings Ltd
25/04/2013 Director resigned HAYCOCK, Steven Lea
01/03/2013 Director appointed HAYCOCK, Steven Lea
31/03/2012 Director resigned THOMSON, Stephen Mark
31/12/2009 Director appointed MEYNELL, Mark William
14/08/2008 Charge registered Debenture
26/11/2002 Director resigned HAYCOCK, Stephen Lea
26/11/2002 Secretary resigned POLLARD, Lyndsey Patricia
26/11/2002 Secretary appointed HAYCOCK, Steven Lea
18/10/2002 Director appointed THOMSON, Stephen Mark
16/08/2002 Corporate-nominee-director resigned SEVERNSIDE NOMINEES LIMITED
16/08/2002 Corporate-nominee-secretary resigned SEVERNSIDE SECRETARIAL LIMITED
16/08/2002 Director appointed HAYCOCK, Stephen Lea
16/08/2002 Secretary appointed POLLARD, Lyndsey Patricia
19/07/2002 Corporate-nominee-director appointed SEVERNSIDE NOMINEES LIMITED
19/07/2002 Corporate-nominee-secretary appointed SEVERNSIDE SECRETARIAL LIMITED

Financial highlights

No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04490818
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED?
According to the official registry, the company number of LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED is 04490818.
Where is LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED registered?
The registered office is MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH.
Who runs LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED?
HAYCOCK, Steven Lea is listed among the officers of LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED.
What is the SIC code of LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED?
The nature of business is recorded under SIC code 10910 — Manufacture of prepared feeds for farm animals.
Who controls LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED?
Laf Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED (04490818)

LLOYD'S ANIMAL FEEDS (NORTH EASTERN) LIMITED is a private limited company incorporated on 19 July 2002 and registered in the United Kingdom under company number 04490818. Its registered office is at MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH. The recorded nature of business is manufacture of prepared feeds for farm animals (SIC 10910). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Laf Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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