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LINGWOOD ESTATES PLC

Learn more about LINGWOOD ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

LINGWOOD ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00304503
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.28
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 50000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.09
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.30
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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DIRECTOR APPOINTED TOBY NEDWORTH KING-THOMPSON
Form type: AP01
Date: 2012.04.24
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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ADOPT ARTICLES 18/09/2011
Form type: RES01
Date: 2011.10.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.30
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE KING THOMPSON / 15/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCINE SHORTHOUSE / 15/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD INGRAM KING-THOMPSON / 15/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISMAY AGNES KING / 15/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ISMAY AGNES KING / 15/09/2010
Form type: CH03
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD HOWARD KING / 15/09/2010
Form type: CH01
Date: 2010.09.15
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE KING THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / ISMAY AGNES KING / 01/10/2009
Form type: CH03
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRANCINE SHORTHOUSE / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD HOWARD KING / 01/10/2009
Form type: CH01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ISMAY AGNES KING / 01/10/2009
Form type: CH01
Date: 2009.11.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOWARD INGRAM KING-THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR APPOINTED JAMES HOWARD INGRAM KING-THOMPSON
Form type: 288a
Date: 2009.06.15
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SECTION 175(5)(A) 02/03/2009
Form type: RES13
Date: 2009.03.26
Child documents:
Document type: ANNOTATION
Date: 2009.03.26
Form type: RES01
Document description: ADOPT ARTICLES 02/03/2009
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.24
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2007.05.24
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2005.12.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31

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Company directors and board members:

ISMAY AGNES KING (current)
Secretary, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
GERALD HOWARD KING (current)
Director, DIRECTOR OF COMPANY, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
ISMAY AGNES KING (current)
Director, DIRECTOR OF COMPANY, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
HILARY ANNE KING THOMPSON (current)
Director, DIRECTOR OF COMPANY, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
JAMES HOWARD INGRAM KING-THOMPSON (current)
Director, COMPANY DIRECTOR, 2009.05.07
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
TOBY NEDWORTH KING-THOMPSON (current)
Director, COMPANY DIRECTOR, 2012.04.22
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE
HELEN FRANCINE SHORTHOUSE (current)
Director, DIRECTOR OF COMPANY, 1992.11.23
71 QUEEN VICTORIA STREET , LONDON
EC4V 4BE

Companies near to LINGWOOD ESTATES PLC

Information about the Public Limited Company LINGWOOD ESTATES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data