LINGFIELD SHIPPING LIMITED
Active - Accounts Filed
General Information
NAME
LINGFIELD SHIPPING LIMITED
COMPANY NUMBER
08563451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
10/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TR
Telephone: 02034321451
TPS: No
c/o Marine Capital Limited
222 Regent Street
London
W1B 5TR
W1B 5TR
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 |
|---|---|---|---|
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Appointment of secretary (AP03) | officers | |
| 30/01/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECLIPSE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| LINGFIELD SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | Prakash Panikker (920010236) has left the board |
| 01/02/2024 | New Company Secretary Shaun Nolan (931875829) Appointed |
Credit Risk Overview
Want to learn more about LINGFIELD SHIPPING 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 SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINGFIELD SHIPPING 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 |
|---|---|---|---|---|
|
10/06/2013 - Present (11 years and 5 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 16 Past: 32 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
23/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2013 - Present (11 years and 5 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/04/2014 - 11/08/2015 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Appointment of secretary (AP03) | officers | |
| 30/01/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 05/12/2023 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/12/2023 | No description (RESOLUTIONS) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 09/06/2023 | Confirmation Statement (CS01) | other | |
| 17/08/2022 | Annual Accounts. (AA) | accounts | |
| 09/06/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 09/06/2022 | Confirmation Statement (CS01) | other | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 12/04/2022 | Termination of appointment of director (TM01) | officers | |
| 11/08/2021 | Annual Accounts. (AA) | accounts | |
| 09/06/2021 | Confirmation Statement (CS01) | other | |
| 05/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 09/01/2021 | No description (RESOLUTIONS) | other | |
| 09/01/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2021 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2020 | Confirmation Statement (CS01) | other | |
| 09/06/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/06/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 25/10/2019 | Annual Accounts. (AA) | accounts | |
| 16/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 15/07/2019 | Change of registered office address (AD01) | registeredAddress | |
| 10/06/2019 | Confirmation Statement (CS01) | other | |
| 14/05/2019 | Change of director’s details (CH01) | officers | |
| 25/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/06/2018 | Confirmation Statement (CS01) | other | |
| 06/11/2017 | Annual Accounts. (AA) | accounts | |
| 14/06/2017 | Confirmation Statement (CS01) | other | |
| 19/10/2016 | Annual Accounts. (AA) | accounts | |
| 16/06/2016 | Annual Return (AR01) | returns | |
| 08/12/2015 | Annual Accounts. (AA) | accounts | |
| 11/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 11/08/2015 | Appointment of secretary (AP03) | officers | |
| 15/06/2015 | Annual Return (AR01) | returns | |
| 11/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 11/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2015 | Return of Allotment of shares (SH01) | capitals | |
| 25/11/2014 | Annual Accounts. (AA) | accounts | |
| 02/09/2014 | Return of Allotment of shares (SH01) | capitals | |
| 20/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 17/06/2014 | Annual Return (AR01) | returns | |
| 15/05/2014 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2014 | Appointment of secretary (AP03) | officers | |
| 10/06/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECLIPSE SHIPPING LIMITED | Active - Accounts Filed | View Report |
| LINGFIELD SHIPPING LIMITED | Active - Accounts Filed | View Report |
| NEWMARKET SHIPPING LTD | Non-Trading | View Report |
| PONTEFRACT SHIPPING LIMITED | Active - Accounts Filed | View Report |
| ST. LEGER SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 01/02/2024 | Prakash Panikker (920010236) has left the board |
| 01/02/2024 | New Company Secretary Shaun Nolan (931875829) Appointed |
| 14/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Gihan Ismail (915800515) Appointed |
| 14/04/2022 | Alvaro Pernas Garcia (912370969) has left the board |
| 14/06/2021 | New Confirmation Statement filed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 18/07/2019 | Change in Reg. Office |
| 17/07/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 13/08/2015 | Ke Chen (918774105) has left the board |
| 13/08/2015 | New Company Secretary Prakash Panikker (920010236) Appointed |
| 19/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/05/2014 | New Company Secretary Ke Chen (918774105) Appointed |
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