SURREY UK LINGWOOD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SURREY UK LINGWOOD INVESTMENTS LIMITED
COMPANY NUMBER
11184842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
02/02/2018
(6 years and 9 months old)
WEBSITE
surreyuk.investments
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N18 2UD
c/o Ulus&Co 183 Angel Place
Fore Street
London
N18 2UD
N18 2UD
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 |
|---|---|---|
| SUKI GROUP LIMITED | Company is dissolved | View Report |
| SURREY UK LINGWOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SURREY UK LINGWOOD 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 SURREY UK LINGWOOD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SURREY UK LINGWOOD 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 |
|---|---|---|---|---|
|
28/12/2018 - Present (5 years and 10 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/02/2018 - Present (6 years and 9 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
27/02/2019 - 31/03/2019 (1 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUKI GROUP LIMITED | Company is dissolved | View Report |
| SURREY UK LINGWOOD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 03/03/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 23/12/2019 | Change in Reg. Office |
| 20/12/2019 | Change in Reg. Office |
| 19/12/2019 | New Confirmation Statement filed |
| 11/06/2019 | Change in Reg. Office |
| 25/04/2019 | New Confirmation Statement filed |
| 24/04/2019 | Niyazi Albay (925657741) has left the board |
| 22/03/2019 | New Board Member Niyazi Albay (925657741) Appointed |
| 06/02/2019 | New Board Member Erdal Henri Frayman (925495528) Appointed |
| 06/02/2019 | Evangelos Pieri (924272219) has left the board |
| 06/02/2019 | Change in Reg. Office |
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