LINGWOOD ESTATES PLC

Overview

Company Name	LINGWOOD ESTATES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00304503
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1935

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINGWOOD ESTATES PLC?

Development of building projects (41100) / Construction
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LINGWOOD ESTATES PLC located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LINGWOOD ESTATES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LINGWOOD ESTATES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for LINGWOOD ESTATES PLC?

Filings
Date	Description	Document	Type
Nov 28, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Notification of Helen Francine Shorthouse as a person with significant control on Oct 30, 2025	2 pages	PSC01

Oct 30, 2025	Notification of Hilary Anne King-Thompson as a person with significant control on Oct 30, 2025	2 pages	PSC01

Oct 30, 2025	Withdrawal of a person with significant control statement on Oct 30, 2025	2 pages	PSC09

Sep 30, 2025	Group of companies' accounts made up to Mar 31, 2025	33 pages	AA

Dec 11, 2024	Group of companies' accounts made up to Mar 31, 2024	33 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Group of companies' accounts made up to Mar 31, 2023	36 pages	AA

Dec 12, 2022	Group of companies' accounts made up to Mar 31, 2022	38 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Registration of charge 003045030014, created on Oct 17, 2022	19 pages	MR01

Sep 27, 2022	Termination of appointment of Clive Mark Ingram Thompson as a director on Mar 18, 2022	1 pages	TM01

Nov 24, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Group of companies' accounts made up to Mar 31, 2021	38 pages	AA

May 19, 2021	Termination of appointment of Ismay Agnes King as a secretary on Mar 30, 2021	1 pages	TM02

May 19, 2021	Appointment of Mrs Helen Francine Shorthouse as a secretary on Mar 30, 2021	2 pages	AP03

May 19, 2021	Appointment of Mr Clive Mark Ingram Thompson as a director on Mar 30, 2021	2 pages	AP01

Nov 23, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Group of companies' accounts made up to Mar 31, 2020	36 pages	AA

Nov 26, 2019	Confirmation statement made on Nov 23, 2019 with updates	5 pages	CS01

Oct 05, 2019	Group of companies' accounts made up to Mar 31, 2019	35 pages	AA

Dec 21, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Group of companies' accounts made up to Mar 31, 2018	37 pages	AA

Aug 01, 2018	Appointment of Toby Nedworth King-Thompson as a director on Jul 02, 2018	2 pages	AP01

View All Filings

Who are the officers of LINGWOOD ESTATES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHORTHOUSE, Helen Francine Queen Victoria Street EC4V 4BE London 71 United Kingdom	Mar 30, 2021		Secretary	Queen Victoria Street EC4V 4BE London 71 United Kingdom				283396240001
KING, Gerald Howard Queen Victoria Street EC4V 4BE London 71 United Kingdom			Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1932-5	18153090002
KING, Ismay Agnes Queen Victoria Street EC4V 4BE London 71 United Kingdom			Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1932-7	18153070002
KING THOMPSON, Hilary Anne Queen Victoria Street EC4V 4BE London 71 United Kingdom			Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1965-7	42978050002
KING-THOMPSON, Toby Nedworth Queen Victoria Street EC4V 4BE London 71 United Kingdom	Jul 02, 2018		Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1996-4	168605380001
SHORTHOUSE, Helen Francine Queen Victoria Street EC4V 4BE London 71 United Kingdom			Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1962-1	18153080003
KING, Ismay Agnes Queen Victoria Street EC4V 4BE London 71 United Kingdom		Mar 30, 2021	Secretary	Queen Victoria Street EC4V 4BE London 71 United Kingdom		British		18153070002
KING-THOMPSON, James Howard Ingram Queen Victoria Street EC4V 4BE London 71 United Kingdom	May 07, 2009	Nov 22, 2016	Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1993-5	138934640001
KING-THOMPSON, Toby Nedworth Queen Victoria Street EC4V 4BE London 71 United Kingdom	Apr 22, 2012	Nov 22, 2016	Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1996-4	168605380001
THOMPSON, Clive Mark Ingram Queen Victoria Street EC4V 4BE London 71 United Kingdom	Mar 30, 2021	Mar 18, 2022	Director	Queen Victoria Street EC4V 4BE London 71 United Kingdom	United Kingdom	British	1961-2	186425990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINGWOOD ESTATES PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Hilary Anne King-Thompson Queen Victoria Street EC4V 4BE London 71 United Kingdom	Oct 30, 2025	Queen Victoria Street EC4V 4BE London 71 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Helen Francine Shorthouse Queen Victoria Street EC4V 4BE London 71 United Kingdom	Oct 30, 2025	Queen Victoria Street EC4V 4BE London 71 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LINGWOOD ESTATES PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2016	Oct 30, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0