LINGWOOD ESTATES (SUMMERTOWN) LIMITED
Overview
| Company Name | LINGWOOD ESTATES (SUMMERTOWN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06651155 |
| 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 LINGWOOD ESTATES (SUMMERTOWN) LIMITED?
- Development of building projects (41100) / Construction
Where is LINGWOOD ESTATES (SUMMERTOWN) LIMITED 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 (SUMMERTOWN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINGWOOD ESTATES (SUMMERTOWN) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for LINGWOOD ESTATES (SUMMERTOWN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Hilary Anne King-Thompson on Mar 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Hilary Anne King-Thompson on Mar 02, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Clive Mark Ingram Thompson as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||
Termination of appointment of James Howard Ingram King-Thompson as a director on Jul 24, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 20 pages | AA | ||
Confirmation statement made on Jul 21, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on Feb 29, 2016 | 1 pages | AD01 | ||
Who are the officers of LINGWOOD ESTATES (SUMMERTOWN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Gerald Howard | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 18153090002 | |||||
| KING, Ismay Agnes | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 18153070002 | |||||
| KING-THOMPSON, Hilary Anne | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 132117430001 | |||||
| SHORTHOUSE, Helen Francine | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 18153080003 | |||||
| THOMPSON, Clive Mark Ingram | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 186425990001 | |||||
| KING, Ismay Agnes | Secretary | Red Lion Street WC1R 4GB London Lion House Uk | British | 18153070002 | ||||||
| RWL REGISTRARS LIMITED | Secretary | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 131998100001 | |||||||
| KING-THOMPSON, James Howard Ingram | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | 138934640001 | |||||
| RWL DIRECTORS LIMITED | Director | 134 Percival Road EN1 1QU Enfield Regis House Middlesex | 127999340001 |
Who are the persons with significant control of LINGWOOD ESTATES (SUMMERTOWN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lingwood Estates Plc | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 United Kingdom | No | ||||||||||
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Natures of Control
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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