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 - 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
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)

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

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BEAUMONT COURT TENANTS LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
EUROSHIELD ENTERPRISES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANDREGAL PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALDERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ZEEP ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
CROWN SPIRITS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 46170 - Agents involved in the sale of food, beverages and tobacco
STRIKE A STROKE LTD LONDON Active -... MICRO ENTITY 85590 - Other education n.e.c.
GREENERGY INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GREENERGY POWER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
GREENERGY SYSTEMS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
EDEN VALLEY HOMES LTD LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CROWNEX ASSETS LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMAZING FUEL SAVINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CHE DEVELOPMENTS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWN CHOCOLATES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
THE KOSHER WINERY LTD LONDON Dissolved... TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
GALAXEL ENERGY LIMITED BOLTON ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
TERC LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ROSE TOWER ESTATES LTD. GLASGOW Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lingwood Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-27 30-04-2023 £680 Cash £808,656 equity
Lingwood Enterprises Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 30-04-2022 £428 Cash £809,558 equity
Lingwood Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £428 Cash £807,657 equity
Lingwood Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 30-04-2020 £2,378 Cash £805,252 equity
Lingwood Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £1,378 Cash £804,933 equity
Lingwood Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £1,378 Cash £805,154 equity
Lingwood Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-04-2017 £4,179 Cash £807,800 equity
Lingwood Enterprises Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £5,642 Cash £805,243 equity
Lingwood Enterprises Limited - Limited company - abbreviated - 11.9 2016-03-01 30-04-2015 £2,044 Cash £801,766 equity

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