LINGWOOD ENTERPRISES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINGWOOD ENTERPRISES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINGWOOD ENTERPRISES LIMITED was incorporated 31 years ago on 27/04/1993 and has the registered number: 02813194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
LINGWOOD ENTERPRISES LIMITED was incorporated 31 years ago on 27/04/1993 and has the registered number: 02813194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/01/2025.
LINGWOOD ENTERPRISES 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 |
---|---|---|
28 / 4 | 30/04/2023 | 28/01/2025 |
Registered Office
66 LINGWOOD ROAD
LONDON
E5 9BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROSHIELD SERVICES LIMITED (until 07/02/2011)
EUROSHIELD SERVICES LIMITED (until 07/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENZION FRANKEL | Feb 1948 | American | Director | 2023-08-27 | CURRENT |
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-27 UNTIL 1993-04-27 | RESIGNED | ||
MR EMANUEL SOLINSKY | Jun 1967 | American | Director | 2003-08-27 UNTIL 2010-07-15 | RESIGNED |
MR EMANUEL SOLINSKY | Jun 1967 | American | Director | 2010-07-30 UNTIL 2017-04-01 | RESIGNED |
YISROEL LEIBOWITZ | Mar 1990 | British | Director | 2010-05-01 UNTIL 2012-10-26 | RESIGNED |
MR YISROAL BORUCH LEIBOWITZ | Jan 1962 | British | Director | 1993-04-27 UNTIL 2001-04-01 | RESIGNED |
MR LEIBY LEIBOWITZ | Sep 1991 | British | Director | 2012-10-25 UNTIL 2023-08-28 | RESIGNED |
MR ISAAC LEIBOWITZ | Jan 1965 | British | Director | 2013-09-01 UNTIL 2023-08-27 | RESIGNED |
BENZION FRANKL | Feb 1948 | British | Director | 2001-03-27 UNTIL 2003-08-27 | RESIGNED |
SAMUEL LEIBOWITZ | Secretary | 1993-04-27 UNTIL 1996-12-31 | RESIGNED | ||
MR LEIBY LEIBOWITZ | Secretary | 2022-01-25 UNTIL 2023-08-28 | RESIGNED | ||
ISAAC LEIBOWITZ | Jan 1965 | Secretary | 2001-03-27 UNTIL 2003-05-21 | RESIGNED | |
CHANA LEIBOWITZ | Secretary | 1997-01-02 UNTIL 2001-04-01 | RESIGNED | ||
MR SHULOM CIK | Aug 1962 | American | Secretary | 2003-05-20 UNTIL 2022-01-25 | RESIGNED |
M & K NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1993-04-27 UNTIL 1993-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Israel Leibowitz | 2023-08-23 | 2/1958 | London | Ownership of shares 75 to 100 percent |
Mrs Rachel Leibowitz | 2017-05-01 - 2023-08-23 | 2/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |