LINGFIELD PROPERTY INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINGFIELD PROPERTY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINGFIELD PROPERTY INVESTMENTS LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINGFIELD PROPERTY INVESTMENTS LIMITED was incorporated 39 years ago on 11/04/1985 and has the registered number: 01904121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LINGFIELD PROPERTY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHBANK HOUSE
LONDON
N20 8JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR GEORGE FOSTER | British | Director | 1997-04-02 | CURRENT | |
MR RICHARD ANTHONY BRAININ | Mar 1954 | British | Director | 1994-10-31 | CURRENT |
MR RICHARD ANTHONY BRAININ | Secretary | 2012-03-26 | CURRENT | ||
MR MAUREEN REBECCA BEATRICE ZETTER | Feb 1951 | British | Director | 2005-04-30 UNTIL 2012-03-26 | RESIGNED |
GARRY TWEEDALE HOGARTH | Mar 1955 | British | Director | 1994-10-31 UNTIL 2018-01-30 | RESIGNED |
MICHAEL ZANE HEPKER | Nov 1945 | British | Director | RESIGNED | |
MR VICTOR GEORGE FOSTER | British | Director | 1993-12-01 UNTIL 1994-10-31 | RESIGNED | |
MR ANTHONY ROBERT JOHN CARTWRIGHT | May 1939 | English | Director | RESIGNED | |
MR MAUREEN REBECCA BEATRICE ZETTER | Feb 1951 | British | Secretary | 2005-04-30 UNTIL 2012-03-26 | RESIGNED |
GARRY TWEEDALE HOGARTH | Mar 1955 | British | Secretary | 1994-10-31 UNTIL 1995-10-18 | RESIGNED |
MICHAEL ZANE HEPKER | Nov 1945 | British | Secretary | 1993-12-01 UNTIL 1994-10-31 | RESIGNED |
DAVID JOHN GOLDER | Feb 1943 | British | Secretary | 1995-10-18 UNTIL 1998-02-19 | RESIGNED |
MR VICTOR GEORGE FOSTER | British | Secretary | 1998-02-19 UNTIL 2005-04-30 | RESIGNED | |
MR ANTHONY ROBERT JOHN CARTWRIGHT | May 1939 | English | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Anthony Brainin | 2016-04-06 | 3/1954 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LINGFIELD_PROPERTY_INVEST - Accounts | 2024-02-28 | 31-12-2023 | £42 Cash £7,265,647 equity |
LINGFIELD_PROPERTY_INVEST - Accounts | 2023-03-22 | 31-12-2022 | £11 Cash £7,245,809 equity |
LINGFIELD_PROPERTY_INVEST - Accounts | 2022-03-08 | 31-12-2021 | £23 Cash £6,800,649 equity |
LINGFIELD_PROPERTY_INVEST - Accounts | 2021-03-17 | 31-12-2020 | £22 Cash £6,827,163 equity |
LINGFIELD_PROPERTY_INVEST - Accounts | 2020-03-17 | 31-12-2019 | £21 Cash £6,790,069 equity |
LINGFIELD_PROPERTY_INVEST - Accounts | 2019-03-30 | 31-12-2018 | £22 Cash £6,704,920 equity |