LINGFIELD PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LINGFIELD PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
01904121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/04/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1985
02/08/1989
BRENCHAM PROPERTY INVESTMENTS LIMITED
View all previous names
LONDON
N20 8JJ
26 Manchester Square
London
W1U 3PZ
Telephone: 90451555
Northbank House
144 Totteridge Lane
London
N20 8JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTON INDUSTRIAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| LINGFIELD PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINGFIELD PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINGFIELD PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINGFIELD PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1994 - Present (30 years and 1 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
Director: 02/04/1997 - 31/10/1994 (2 years and 5 months) Secretary: 19/02/1998 - 30/04/2005 (7 years and 2 months) Born in Jun 1947 (age: 77) |
Active | Director&Secretary |
Current: 5 Past: 22 |
View Report |
|
26/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 1 Past: 98 |
View Report |
|
Director: 31/12/1991 - 31/10/1994 (2 years and 10 months) Secretary: 01/12/1993 - 31/10/1994 (10 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARTON INDUSTRIAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| LINGFIELD PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 01/02/2018 | Garry Tweedale Hogarth (905150640) has left the board |
| 05/10/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 04/10/2012 | New Confirmation Statement filed |
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