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LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

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

    • Overview

    Company NameLINGFIELD WAREHOUSING AND LOGISTICS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09268001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LINGFIELD WAREHOUSING AND LOGISTICS LIMITED?

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

    Where is LINGFIELD WAREHOUSING AND LOGISTICS LIMITED located?

    Registered Office Address
    C/O Btg Begbies Traynor (London) Llp Level 33
    One Canada Square
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINGFIELD WAREHOUSING AND LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LINGFIELD WAREHOUSING AND LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for LINGFIELD WAREHOUSING AND LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on May 15, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 05, 2026

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025

    		1 pagesTM01

    Appointment of Mr Patrick Julian Hulme Smith as a director on Dec 04, 2025

    		2 pagesAP01

    Termination of appointment of John Paul Matthews as a director on Oct 31, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 11-15 11 - 15 Wigmore Street London Please Select W1A 2JZ United Kingdom to 11-15 Wigmore Street London W1A 2JZ on Oct 09, 2023

    		1 pagesAD01

    Appointment of Miss Carol Ann Stratton as a secretary on Oct 09, 2023

    		2 pagesAP03

    Registered office address changed from 24 st. Cuthberts Way Darlington DL1 1GB to 11-15 11 - 15 Wigmore Street London Please Select W1A 2JZ on Oct 09, 2023

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022

    		1 pagesTM01

    Appointment of Mr John Paul Matthews as a director on Nov 01, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		21 pagesAA

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LINGFIELD WAREHOUSING AND LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Secretary
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		314453250001
    SMITH, Patrick Julian Hulme
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		EnglandBritish97464440003
    ALLIBONE, Timothy Kennar
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish136235140002
    BRAY, Paul Baron
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		EnglandBritish98840480001
    BROOKE, Julian
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    		Director
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    		United KingdomBritish68045830001
    MATTHEWS, John Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    United Kingdom
    		United KingdomBritish245797530001
    MILLS, Robert Peter
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    		Director
    St. Cuthberts Way
    DL1 1GB Darlington
    24
    		EnglandBritish156065380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINGFIELD WAREHOUSING AND LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frogmore Real Estate Partners Iii, L.P.
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Jul 24, 2018
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships
    Place RegisteredEngland And Wales
    Registration NumberLp015677
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Frogmore Real Estate Partners Gp3 Llp
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Jul 24, 2018
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc387167
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Clearbell Property Partners 11 Gp Llp
    Harewood Place
    W12 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W12 1BX London
    2
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships
    Place RegisteredEngland And Wales
    Registration NumberOc381885
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lingfield Point Limited
    South Quay
    Douglas
    IM1 5PD Isle Of Man
    Fort Anne
    Isle Of Man
    		Apr 06, 2016
    South Quay
    Douglas
    IM1 5PD Isle Of Man
    Fort Anne
    Isle Of Man
    		Yes
    Legal FormLimited Company
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act
    Place RegisteredIsle Of Man Companies Registry
    Registration Number011649v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does LINGFIELD WAREHOUSING AND LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 05, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Robert Fry
    Level 33 1 Canada Square
    Canary Wharf
    E14 5AB London
    		practitioner
    Level 33 1 Canada Square
    Canary Wharf
    E14 5AB London
    Gary Paul Shankland
    Level 33, 1 Canada Square
    E14 5AB London
    		practitioner
    Level 33, 1 Canada Square
    E14 5AB London
    View Detailed Information on Insolvency Cases

    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