LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
COMPANY NUMBER
09268001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/10/2014
(10 years and 2 months old)
WEBSITE
www.lingfieldwarehousing.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1A 2JZ
Telephone: 01325485533
TPS: No
24 St Cuthberts Way
Darlington
County Durham
DL1 1GB
Telephone: 359795
PO Box 2JZ
LONDON
W1A 2JZ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| LINGFIELD POINT LTD | N/A | N/A |
| LINGFIELD WAREHOUSING AND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LINGFIELD WAREHOUSING AND LOGISTICS 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 WAREHOUSING AND LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINGFIELD WAREHOUSING AND LOGISTICS 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 |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 48 Past: 39 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2014 - Present (10 years and 2 months) Born in May 1975 |
Resigned | Director |
Current: 19 Past: 13 |
View Report |
|
16/10/2014 - 07/05/2019 (4 years and 6 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINGFIELD POINT LTD | N/A | N/A |
| LINGFIELD WAREHOUSING AND LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Company Secretary Carol Ann Stratton (931445325) Appointed |
| 26/09/2023 | New Accounts filed |
| 17/11/2022 | Timothy Kennar Allibone (913623514) has left the board |
| 04/11/2022 | New Board Member John Paul Matthews (924579753) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 16/05/2019 | Julian Brooke (906804583) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Timothy Kennar Allibone (913623514) Appointed |
| 03/08/2018 | New Board Member Paul Baron Bray (909884048) Appointed |
| 03/08/2018 | Robert Peter Mills (915606538) has left the board |
| 24/06/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 12/05/2015 | Julian Brooke (919186469) has left the board |
| 12/05/2015 | New Board Member Julian Brooke (906804583) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 20/11/2014 | Change in Reg. Office |
| 28/10/2014 | Robert Peter Mills (919186468) has left the board |
| 28/10/2014 | New Board Member Robert Peter Mills (915606538) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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