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LYSANDER FARMS LIMITED

Company summary

Company number: 01554563
Status: ACTIVE
Incorporated / age: 2 April 198145 years
Registered office: Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ
Accounts due: 5 January 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRETTON, John Lysander, Lord ACTIVE	Director	26 Jun 2003		United Kingdom	April 1975	Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ, United Kingdom
GRETTON, Sarah Elizabeth Anne, Baroness ACTIVE	Director	06 Apr 2009			May 1976	Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ, United Kingdom
GRETTON, Jennifer Ann, The Right Honourable RESIGNED	Secretary		03 Nov 2025			Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ
COOKE, Stephen Giles RESIGNED	Director		26 Jun 2003	England	July 1946	The Pond House, Well, Basingstoke, Hampshire, RG25 1TL
GRETTON, Jennifer Ann, The Right Honourable RESIGNED	Director		03 Nov 2025		June 1943	Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ

GRETTON, John Lysander, Lord ACTIVE
Role: Director
Appointed on: 26 Jun 2003
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ, United Kingdom

GRETTON, Sarah Elizabeth Anne, Baroness ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Date of birth: May 1976
Address: Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ, United Kingdom

GRETTON, Jennifer Ann, The Right Honourable RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Nov 2025
Address: Holygate Farm, Stapleford, Melton Mowbray, Leicestershire, LE14 2XQ

COOKE, Stephen Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2003
Country of Residence: England
Date of birth: July 1946
Address: The Pond House, Well, Basingstoke, Hampshire, RG25 1TL