LINGSCARS.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINGSCARS.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06178634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINGSCARS.COM LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINGSCARS.COM LIMITED located?

    Registered Office Address
    15 Riverside Studios Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINGSCARS.COM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LINGSCARS.COM LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for LINGSCARS.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 02, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 061786340002 in full

    1 pagesMR04

    Satisfaction of charge 061786340003 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Nov 02, 2020 with updates

    4 pagesCS01

    Notification of Gdl Group Ltd as a person with significant control on Nov 01, 2020

    2 pagesPSC02

    Cessation of Ling Valentine as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Cessation of Jonathon Andrew Valentine as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Appointment of Miss Lily Grace Shears as a director on Nov 01, 2020

    2 pagesAP01

    Appointment of Mr David Robson as a director on Nov 01, 2020

    2 pagesAP01

    Appointment of Mr Guy Dominic Mcaulay as a director on Nov 01, 2020

    2 pagesAP01

    Termination of appointment of Ling Valentine as a director on Oct 31, 2020

    1 pagesTM01

    Termination of appointment of Jonathan Andrew Valentine as a director on Oct 31, 2020

    1 pagesTM01

    Termination of appointment of Ling Valentine as a secretary on Oct 31, 2020

    1 pagesTM02

    Previous accounting period shortened from Mar 31, 2021 to Oct 31, 2020

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2020

    11 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Who are the officers of LINGSCARS.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCAULAY, Guy Dominic
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    15 Riverside Studios
    Tyne And Wear
    Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    15 Riverside Studios
    Tyne And Wear
    United KingdomBritish274947800001
    ROBSON, David
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    15 Riverside Studios
    Tyne And Wear
    Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    15 Riverside Studios
    Tyne And Wear
    United KingdomBritish264172020001
    SHEARS, Lily Grace
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    15 Riverside Studios
    Tyne And Wear
    Director
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    15 Riverside Studios
    Tyne And Wear
    United KingdomBritish274947810001
    VALENTINE, Ling
    Rosslyn Avenue
    Lowfell
    NE9 5YH Gateshead
    9
    Tyne & Wear
    United Kingdom
    Secretary
    Rosslyn Avenue
    Lowfell
    NE9 5YH Gateshead
    9
    Tyne & Wear
    United Kingdom
    British119843200001
    BLEARS, Richard
    2 Park Road
    Hale
    WA15 9NJ Altrincham
    Cheshire
    Director
    2 Park Road
    Hale
    WA15 9NJ Altrincham
    Cheshire
    United KingdomBritish85146010002
    VALENTINE, Jonathan Andrew
    Rosslyn Avenue
    Lowfell
    NE9 5YH Gateshead
    9
    Tyne & Wear
    United Kingdom
    Director
    Rosslyn Avenue
    Lowfell
    NE9 5YH Gateshead
    9
    Tyne & Wear
    United Kingdom
    United KingdomBritish98624140001
    VALENTINE, Ling
    Rosslyn Avenue
    Lowfell
    NE9 5YH Gateshead
    9
    Tyne & Wear
    United Kingdom
    Director
    Rosslyn Avenue
    Lowfell
    NE9 5YH Gateshead
    9
    Tyne & Wear
    United Kingdom
    United KingdomBritish119843200001

    Who are the persons with significant control of LINGSCARS.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gdl Group Ltd
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    15 Riverside Studios
    United Kingdom
    Nov 01, 2020
    Amethyst Road
    Newcastle Business Park
    NE4 7YL Newcastle Upon Tyne
    15 Riverside Studios
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Jonathon Andrew Valentine
    Vance Business Park
    NE11 9NE Gateshead
    7
    Tyne And Wear
    England
    Apr 06, 2016
    Vance Business Park
    NE11 9NE Gateshead
    7
    Tyne And Wear
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Ling Valentine
    Vance Business Park
    NE11 9NE Gateshead
    7
    Tyne And Wear
    England
    Apr 06, 2016
    Vance Business Park
    NE11 9NE Gateshead
    7
    Tyne And Wear
    England
    Yes
    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.

    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