LINGEN PROPERTY COMPANY LIMITED

Overview

Company Name	LINGEN PROPERTY COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00687072
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1961
Date of Cessation	Sep 26, 2023

Summary

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

What is the purpose of LINGEN PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LINGEN PROPERTY COMPANY LIMITED located?

Registered Office Address	First Floor 24 St. Andrews Crescent CF10 3DD Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for LINGEN PROPERTY COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for LINGEN PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2023	Application to strike the company off the register	2 pages	DS01

Apr 26, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 26, 2023	Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Mar 06, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Nov 07, 2022	Appointment of James Thomas Ellison Nicholas as a director on Nov 03, 2022	2 pages	AP01

Nov 04, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Nov 04, 2022	Appointment of Maria Judith Nicholas as a director on Nov 03, 2022	2 pages	AP01

Nov 03, 2022	Appointment of Mrs Deborah Margaret Wright as a director on Nov 03, 2022	2 pages	AP01

Nov 03, 2022	Appointment of William George Delevan Nicholas as a director on Nov 03, 2022	2 pages	AP01

Nov 03, 2022	Change of details for Bovil Investment Company Limited as a person with significant control on Nov 03, 2022	2 pages	PSC05

Mar 18, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Termination of appointment of George Delevan Nicholas as a director on Jul 01, 2021	1 pages	TM01

Jun 15, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Micro company accounts made up to Jun 30, 2017	4 pages	AA

Oct 26, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Apr 06, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

Nov 04, 2016	Confirmation statement made on Oct 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LINGEN PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLAS, Margaret St. Andrews Crescent CF10 3DD Cardiff First Floor 24 Wales			Secretary	St. Andrews Crescent CF10 3DD Cardiff First Floor 24 Wales		British		17184240001
NICHOLAS, James Thomas Ellison St. Andrews Crescent CF10 3DD Cardiff First Floor 24	Nov 03, 2022		Director	St. Andrews Crescent CF10 3DD Cardiff First Floor 24	England	British	1964-7	286647670001
NICHOLAS, Margaret St. Andrews Crescent CF10 3DD Cardiff First Floor 24 Wales			Director	St. Andrews Crescent CF10 3DD Cardiff First Floor 24 Wales	Wales	British	1937-6	17184240001
NICHOLAS, Maria Judith St. Andrews Crescent CF10 3DD Cardiff First Floor 24	Nov 03, 2022		Director	St. Andrews Crescent CF10 3DD Cardiff First Floor 24	Wales	British	1967-1	286701510001
NICHOLAS, William George Delevan St. Andrews Crescent CF10 3DD Cardiff First Floor 24	Nov 03, 2022		Director	St. Andrews Crescent CF10 3DD Cardiff First Floor 24	Wales	British	1972-3	286757260001
WRIGHT, Deborah Margaret St. Andrews Crescent CF10 3DD Cardiff First Floor 24	Nov 03, 2022		Director	St. Andrews Crescent CF10 3DD Cardiff First Floor 24	United Kingdom	British	1962-1	78124940001
NICHOLAS, George Delevan St. Andrews Crescent CF10 3DD Cardiff First Floor 24 Wales		Jul 01, 2021	Director	St. Andrews Crescent CF10 3DD Cardiff First Floor 24 Wales	Wales	British	1932-5	17184270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINGEN PROPERTY COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bovil Investment Company Limited

Apr 06, 2016

St. Andrews Crescent

CF10 3DD Cardiff

Wales

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	00568099

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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