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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBERT HOWARTH LIMITED LONDON ... FULL 7487 - Other business activities
ASTRALPOINT LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LINGFIELD PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED KENT Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
COLUMNCARD LIMITED SURREY Dissolved... 69203 - Tax consultancy
LINGFIELD PROPERTIES (DARLINGTON) LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SHAKESPEARE MARINA LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BARTON INDUSTRIAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEARL GROUP LIMITED MANCHESTER Dissolved... GROUP 47710 - Retail sale of clothing in specialised stores
B.S.S. ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
TOTTERIDGE HOUSE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AGENT PROVOCATEUR PARFUM LIMITED LONDON Active -... TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
LILESTONE LIMITED CROYDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOGARTH INVESTMENT PROPERTIES LIMITED HERTS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LILESTONE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PEARL (AP) GROUP LIMITED BRISTOL ENGLAND Dissolved... GROUP 47710 - Retail sale of clothing in specialised stores
LISA STICKLEY PLC BEXLEY Dissolved... FULL 13923 - manufacture of household textiles
LILESTONE OVERSEAS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
220 NETHER STREET LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTON INDUSTRIAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate