Menna Overview
Here’s a quick overview of JOHN LING & SON LIMITED 👀 — a Skegness, Lincolnshire based business that started in 1986.
JOHN LING & SON LIMITED
- Company statusactive
- Company No02033617
- Age40 years Incorporated 3 July 1986
- Officers7
Address
27-29 Lumley Avenue, Skegness, Lincolnshire, PE25 2AT, England
JOHN LING & SON LIMITED is an active company incorporated on 3 July 1986 and based in Skegness, Lincolnshire, England. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77330 Renting and leasing of office machinery and equipment (including computers)
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Medium
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Capital Allotment Shares
4 Years Ago on 14 Apr 2022
Capital Cancellation Shares
4 Years Ago on 30 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Mar 2022
Resolution
4 Years Ago on 26 Mar 2022
Memorandum Articles
4 Years Ago on 26 Mar 2022
Resolution
4 Years Ago on 26 Mar 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LING, Susan | secretary | 01 Jan 1970 | |
| HARRIS, Henry James Baron | director | Jul 1965 | 09 Oct 2018 |
| HARRIS, Sarah | director | Jul 1970 | 03 Apr 2000 |
| LING, Della | director | Aug 1975 | 09 Oct 2018 |
| LING, John | director | Sep 1942 | 01 Jan 1970 |
| LING, Jonathan Samuel | director | Mar 1974 | 03 Apr 2000 |
| LING, Susan | director | Aug 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Double Six Leisure Limited | 18 Mar 2022 | |
| Mr John Ling | Sep 1942 | 06 Apr 2016 |
| Mrs Susan Ling | Aug 1945 | 06 Apr 2016 |
Related Companies
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LING, Susan, LING, John are mutual persons.
HARRIS, Henry James Baron, HARRIS, Sarah are mutual persons.
LING, John, LING, Jonathan Samuel are mutual persons.
DOUBLE SIX LEISURE LIMITED
HARRIS, Henry James Baron, LING, Della, LING, Jonathan Samuel are mutual persons.
LINCOLNSHIRE COASTAL BID LTD
LING, Jonathan Samuel are mutual persons.
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Menna Overview
Here’s a quick overview of JOHN LING & SON LIMITED 👀 — a Skegness, Lincolnshire based business that started in 1986.