LINGFAWN MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LINGFAWN MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINGFAWN MANAGEMENT LIMITED was incorporated 32 years ago on 18/05/1992 and has the registered number: 02715490. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LINGFAWN MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

12 ELYSTAN PLACE
LONDON
SW3 3LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASPER HUGH JOHN ALLEN Sep 1951 British Director 1992-05-18 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1992-05-18 UNTIL 1992-05-18 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-05-18 UNTIL 1992-05-18 RESIGNED
SIMPSONS SECRETARIES LIMITED Corporate Secretary 1992-05-18 UNTIL 2019-02-14 RESIGNED
JOHNSONS FINANCIAL MANAGEMENT LIMITED Corporate Secretary 2015-09-26 UNTIL 2019-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jasper Hugh John Allen 2016-04-06 9/1951 London   Ownership of shares 75 to 100 percent

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SCHOLIUM TRADING LIMITED LONDON ENGLAND Active DORMANT 47791 - Retail sale of antiques including antique books in stores
MAYFAIR PHILATELICS LIMITED LONDON ENGLAND Active DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LINGFAWN MANAGEMENT LIMITED 2024-06-14 30-09-2023 £288,139 equity
Micro-entity Accounts - LINGFAWN MANAGEMENT LIMITED 2023-06-17 30-09-2022 £315,133 equity
Micro-entity Accounts - LINGFAWN MANAGEMENT LIMITED 2022-06-28 30-09-2021 £318,722 equity
Micro-entity Accounts - LINGFAWN MANAGEMENT LIMITED 2021-06-25 30-09-2020 £319,799 equity
Micro-entity Accounts - LINGFAWN MANAGEMENT LIMITED 2019-06-28 30-09-2018 £322,929 equity
Micro-entity Accounts - LINGFAWN MANAGEMENT LIMITED 2018-06-08 30-09-2017 £326,088 equity
Lingfawn Management Limited - Abbreviated accounts 16.3 2017-06-23 30-09-2016 £229 Cash £330,100 equity
Lingfawn Management Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £436 Cash £330,609 equity
Abbreviated Company Accounts - LINGFAWN MANAGEMENT LIMITED 2015-06-26 30-09-2014 £294 Cash £336,964 equity

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BATTISTONI LTD LONDON ENGLAND Active MICRO ENTITY 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes