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LINGSOUTH LIMITED

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

Company details

SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ

LINGSOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00994053
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.11
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 1989.11.10

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.23
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL FASHONI / 19/12/2009
Form type: CH01
Date: 2009.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, 1 SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE PR8 4HQ
Form type: 287
Date: 2007.01.26
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/01
Form type: 363(287)
Date: 2001.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNITED AUTOMATION LIMITED, CERTIFICATE ISSUED ON 12/04/94
Form type: CERTNM
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93 FROM:, HIGH MILL, MILL STREET, CULLINGWORTH, BRADFORD. BD13 5HA
Form type: 287
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.10.17

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Company directors and board members:

JEAN CONSTANCE FASHONI (current)
Secretary, ACCOUNTS MANAGER, 2002.01.01
26 AUGHTON ROAD BIRKDALE , SOUTHPORT
PR8 2AG, MERSEYSIDE
BERNARD MICHAEL FASHONI (current)
Director, 1991.12.13
26 AUGHTON ROAD , SOUTHPORT
PR8 2AG, MERSEYSIDE
CHRISTOPHER FORTES (resigned)
Secretary, 1992.01.01 - 1992.09.30
113 CARR ROAD CALVERLEY PUDSEY , LEEDS
LS28 5RT, WEST YORKSHIRE
JOHN HENRY WILSON (resigned)
Secretary, 1991.12.13 - 1991.12.31
MOSSDALE KEIGHLEY ROAD LANESHAWBRIDGE , COLNE
BB8 7HL, LANCASHIRE
ALAN WOOD (resigned)
Secretary, DIRECTOR, 1992.12.13 - 2001.12.31
4 STRETTON DRIVE , SOUTHPORT
PR9 7DR, MERSEYSIDE
CHRISTOPHER HERBERT ARMITAGE (resigned)
Director, MANAGING DIRECTOR, 1991.12.13 - 1992.09.30
19 SOUTHWELL GARDENS , ASHTON UNDER LYNE
OL6 8XS, LANCASHIRE
JOHN WATSON LEATHER (resigned)
Director, MANAGING DIRECTOR, 1991.12.13 - 1994.06.25
27 ST LUKES DRIVE FORMBY , LIVERPOOL
L37 2LW, MERSEYSIDE
ALAN WOOD (resigned)
Director, 1991.12.13 - 2002.06.28
4 STRETTON DRIVE , SOUTHPORT
PR9 7DR, MERSEYSIDE
Date 2014.12.31
Share Premium Account £ 143
Profit Loss Account Reserve £ 12,920
Called Up Share Capital £ 10,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

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Information about the Private Limited Company LINGSOUTH 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: 2016.07.12. Reload the data