LINGFIELD WAREHOUSING AND LOGISTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09268001. The accounts status is SMALL and accounts are next due on 30/09/2024.
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED was incorporated 9 years ago on 16/10/2014 and has the registered number: 09268001. The accounts status is SMALL and accounts are next due on 30/09/2024.
LINGFIELD WAREHOUSING AND LOGISTICS 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11-15 WIGMORE STREET
LONDON
W1A 2JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL MATTHEWS | Jun 1974 | British | Director | 2022-11-01 | CURRENT |
MR PAUL BARON BRAY | Jul 1965 | British | Director | 2018-07-24 | CURRENT |
MISS CAROL ANN STRATTON | Secretary | 2023-10-09 | CURRENT | ||
MR JULIAN BROOKE | Apr 1964 | British | Director | 2014-10-16 UNTIL 2019-05-07 | RESIGNED |
MR TIMOTHY KENNAR ALLIBONE | Mar 1972 | British | Director | 2018-07-24 UNTIL 2022-11-11 | RESIGNED |
MR ROBERT PETER MILLS | May 1975 | British | Director | 2014-10-16 UNTIL 2018-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frogmore Real Estate Partners Iii, L.P. | 2018-07-24 - 2018-07-24 | London | Significant influence or control | |
Frogmore Real Estate Partners Gp3 Llp | 2018-07-24 | London | Significant influence or control | |
Clearbell Property Partners 11 Gp Llp | 2016-04-06 - 2018-07-24 | London | Significant influence or control | |
Lingfield Point Limited | 2016-04-06 - 2016-04-06 | Isle Of Man | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lingfield Warehousing and Logistics - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 30-09-2017 | £49,560 Cash £9,716 equity |
Abbreviated Company Accounts - LINGFIELD WAREHOUSING AND LOGISTICS LIMITED | 2017-06-30 | 30-09-2016 | £64,437 Cash £9,862 equity |
Abbreviated Company Accounts - LINGFIELD WAREHOUSING AND LOGISTICS LIMITED | 2016-10-12 | 30-09-2015 | £75,567 Cash £5,846 equity |