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LINGEN PROPERTY COMPANY LIMITED

Learn more about LINGEN PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD

LINGEN PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00687072
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LINGEN PROPERTY COMPANY LIMITED is a Private Limited Company, registration number 00687072, established in United Kingdom on the 21. March 1961. The company is now active. The company has been in business for 55 years and 8 months. The company is based on FIRST FLOOR 24, ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD. Business of the company LINGEN PROPERTY COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.10. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.10.23. We do not have any information about the company LINGEN PROPERTY COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

List of company documents:

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Find out more information about LINGEN PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to LINGEN PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.10
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, 5 SAINT ANDREWS CRESCENT, CARDIFF, CF10 3DA
Form type: AD01
Date: 2013.09.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.16
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET NICHOLAS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DELEVAN NICHOLAS / 13/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET NICHOLAS / 13/11/2009
Form type: CH03
Date: 2009.11.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.28
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/02 FROM:, MARLBOROUGH HOUSE, FITZALAN COURT, FITZALAN ROAD, CARDIFF CF24 0TE
Form type: 287
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.27
Child documents:
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/99
Document type: ANNOTATION
Date: 1999.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
Child documents:
Document type: ANNOTATION
Date: 1998.11.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/11/95
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 30/09/93
Form type: SRES03
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/93 FROM:, WESTERN HOUSE, IPSWICH ROAD, CARDIFF, SOUTH GLAMORGAN, CF3 7AQ.
Form type: 287
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/05/92
Form type: SRES01
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/91
Form type: 363(287)
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31

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Company directors and board members:

MARGARET NICHOLAS (current)
Secretary, 1991.10.23
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
GEORGE DELEVAN NICHOLAS (current)
Director, COMPANY CHAIRMAN, 1991.10.23
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES
MARGARET NICHOLAS (current)
Director, COMPANY DIRECTOR, 1991.10.23
FIRST FLOOR 24 ST. ANDREWS CRESCENT , CARDIFF
CF10 3DD
WALES

Companies near to LINGEN PROPERTY COMPANY ltd.

Information about the Private Limited Company LINGEN PROPERTY COMPANY LIMITED 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: 2016.05.27. Reload the data