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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORBY RAIL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 49200 - Freight rail transport
LINGFIELD WAREHOUSING LIMITED ST ALBANS Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FIVE FIELDS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HEART OF LONDON BUSINESS ALLIANCE LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Dissolved... DORMANT 41100 - Development of building projects
FREP SHOPPING CENTRE FUND NOMINEE LIMITED Dissolved... DORMANT 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
CORBY (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
ORIANA GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORIANA NOMINEE NO. 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ORIANA (HANWAY ST) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HAWTHORN PROPERTIES (CHELTENHAM) LIMITED BRISTOL Dissolved... DORMANT 68100 - Buying and selling of own real estate
NOTTING HILL ESTATE GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NOTTING HILL ESTATE (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FREP GP INVEST LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
FREP 2 (BETHNAL) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CARBIS BAY DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... DORMANT 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FSH AIRPORT (EDINBURGH) SERVICES LIMITED Active SMALL 68100 - Buying and selling of own real estate
FSH NOMINEES LIMITED Active SMALL 41100 - Development of building projects
NORTH ROW HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
NORTH ROW ESTATES LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
FROGMORE PROPERTY COMPANY LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Active SMALL 41100 - Development of building projects
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Active SMALL 41100 - Development of building projects
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
INNOVATIVE AGED CARE LIMITED LONDON Active SMALL 87300 - Residential care activities for the elderly and disabled