LINGFIELD PARK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LINGFIELD PARK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINGFIELD PARK LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571266. The accounts status is FULL and accounts are next due on 30/09/2024.
LINGFIELD PARK LIMITED was incorporated 33 years ago on 03/01/1991 and has the registered number: 02571266. The accounts status is FULL and accounts are next due on 30/09/2024.
LINGFIELD PARK LIMITED - LONDON
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
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
MILLBANK TOWER
LONDON
ENGLAND
SW1P 4QP
This Company Originates in : United Kingdom
Previous trading names include:
LINGFIELD PARK 1991 LIMITED (until 22/09/2008)
LINGFIELD PARK 1991 LIMITED (until 22/09/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SPINCER | Oct 1969 | British | Director | 2019-07-04 | CURRENT |
| MS MEGAN JOY HILL | Secretary | 2012-04-23 | CURRENT | ||
| MR STEPHANE ABRAHAM JOSEPH NAHUM | Dec 1975 | French | Director | 2012-03-30 | CURRENT |
| MR KEVIN STUART ROBERTSON | Nov 1969 | British | Director | 2014-06-30 UNTIL 2019-07-04 | RESIGNED |
| EDWARD CHARLES TAYLOR | May 1960 | British | Director | 2001-11-01 UNTIL 2006-03-30 | RESIGNED |
| MR ROBERT LYNN | English | Secretary | 1997-10-10 UNTIL 1998-09-08 | RESIGNED | |
| MR ROBERT MERCER | British | Secretary | 2008-10-01 UNTIL 2012-04-23 | RESIGNED | |
| MR WILLIAM ALBERT PARKER | Feb 1932 | English | Secretary | 2001-03-01 UNTIL 2008-09-30 | RESIGNED |
| MR IAN RICHARD PENROSE | Apr 1965 | British | Secretary | 1998-08-03 UNTIL 2001-03-01 | RESIGNED |
| MR RAYMOND CHARLES ALFRED POOLE | Apr 1942 | Secretary | 1991-06-01 UNTIL 1997-10-10 | RESIGNED | |
| ANTHONY WILLIAM SUNLEY | May 1943 | British | Secretary | 1991-03-05 UNTIL 1991-06-01 | RESIGNED |
| GRAHAM THOMAS PARR | Jan 1950 | British | Director | 1997-06-18 UNTIL 2004-11-24 | RESIGNED |
| ANTHONY WILLIAM SUNLEY | May 1943 | British | Director | 1991-03-05 UNTIL 1997-06-30 | RESIGNED |
| EDWARD PAUL SHRIMPTON | Mar 1955 | British | Director | 2009-10-26 UNTIL 2012-05-10 | RESIGNED |
| TREVOR JAMES HEMMINGS | Jun 1935 | British | Director | RESIGNED | |
| MR ROBERT IAN RENTON | Nov 1958 | British | Director | 2001-11-01 UNTIL 2012-08-31 | RESIGNED |
| MR MARTIN EDWARD POPE | May 1944 | British | Director | 1999-12-21 UNTIL 2007-05-24 | RESIGNED |
| MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 1998-08-03 UNTIL 2005-09-30 | RESIGNED |
| MR NIGEL WILLIAM KENT-LEMON | Oct 1946 | British | Director | 1991-03-05 UNTIL 1998-12-11 | RESIGNED |
| MR PATRICK COLIN ODRISCOLL | May 1975 | Irish | Director | 2012-03-30 UNTIL 2018-09-29 | RESIGNED |
| MR ROBERT MERCER | British | Director | 2003-09-04 UNTIL 2012-05-31 | RESIGNED | |
| MR ANDREW MICHAEL LOVE | Aug 1941 | British | Director | RESIGNED | |
| MARK ELLIOTT | Mar 1965 | British | Director | 2005-10-03 UNTIL 2012-03-30 | RESIGNED |
| MR ANTHONY BRIAN KELLY | May 1966 | British | Director | 2012-05-30 UNTIL 2015-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arena Leisure Racing Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |