LINGSWOOD LIMITED
Overview
| Company Name | LINGSWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05939013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINGSWOOD LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LINGSWOOD LIMITED located?
| Registered Office Address | The Kennels Corbetts Lodge Farm Necton PE37 8DL Swaffham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINGSWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for LINGSWOOD LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for LINGSWOOD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2021 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from Orchard Cottage Bunwell Street Bunwell Norwich NR16 1NA England to 22 Mill Road Bintree Dereham Norfolk NR20 5NL | 1 pages | AD02 | ||
Appointment of Mrs Sally Hamilton-Shaw as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of William Patrick Borrett as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Frederick Saffell as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Greenwood as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Appointment of Mr William Patrick Borrett as a director on Mar 12, 2017 | 2 pages | AP01 | ||
Who are the officers of LINGSWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON-SHAW, Sally | Director | Elsing Road Lyng NR9 5RR Norwich Lynghirst Norfolk England | England | British | 283947600001 | |||||
| SAFFELL, Nicholas Frederick | Director | Little Ellingham NR17 1JP Attleborough Little Ellingham Hall Norfolk England | United Kingdom | British | 15448640001 | |||||
| MARRIOTT, Stephen | Secretary | High Trees Great Heath Road, North Elmham NR20 5EY Dereham Norfolk | British | 12649000002 | ||||||
| BORRETT, William Patrick | Director | Manor Farm Lane Hoe NR20 4FP Dereham Manor Farm Norfolk England | United Kingdom | United Kingdom | 118824720001 | |||||
| GREENWOOD, Jeremy | Director | Sparrow Hall Thursford NR21 0DP Fakenham | United Kingdom | British | 105700580001 | |||||
| HENDRIE, Ian Arthur | Director | The Kennels Corbetts Lodge Farm Necton PE37 8DL Swaffham Norfolk | United Kingdom | British | 123762920001 | |||||
| LABOUCHERE, John Peter | Director | Mill House Farm Billingford Road N Elmham NR20 5HN Dereham Norfolk | England | British | 112387590001 | |||||
| MARRIOTT, Stephen | Director | High Trees Great Heath Road, North Elmham NR20 5EY Dereham Norfolk | United Kingdom | British | 12649000002 |
What are the latest statements on persons with significant control for LINGSWOOD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | 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 |
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