Menna Overview
Here’s a quick overview of LINGWOOD ESTATES (CHELSEA) LIMITED 👀 — a London based business that started in 2001.
LINGWOOD ESTATES (CHELSEA) LIMITED
- Company statusactive
- Company No04245057
- Age25 years Incorporated 3 July 2001
- Officers4
Address
71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
LINGWOOD ESTATES (CHELSEA) LIMITED is an active company incorporated on 3 July 2001 and based in London, United Kingdom. The company was registered 25 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)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 May 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Small
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 17 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KING, Gerald Howard | director | May 1932 | 03 Jul 2001 |
| KING, Ismay Agnes | director | Jul 1932 | 03 Jul 2001 |
| KING THOMPSON, Hilary Anne | director | Jul 1965 | 03 Jul 2001 |
| SHORTHOUSE, Helen Francine | director | Jan 1962 | 03 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lingwood Estates Plc | 06 Apr 2016 |
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KING, Gerald Howard, KING, Ismay Agnes, THOMPSON, Clive Mark Ingram are mutual persons.
KING, Gerald Howard, KING, Ismay Agnes, KING-THOMPSON, James Howard Ingram, THOMPSON, Clive Mark Ingram are mutual persons.
KING, Gerald Howard, KING, Ismay Agnes, SHORTHOUSE, Helen Francine, KING-THOMPSON, James Howard Ingram, THOMPSON, Clive Mark Ingram are mutual persons.
KING, Gerald Howard, KING, Ismay Agnes, KING THOMPSON, Hilary Anne, SHORTHOUSE, Helen Francine, KING-THOMPSON, James Howard Ingram, THOMPSON, Clive Mark Ingram are mutual persons.
KING, Gerald Howard, KING, Ismay Agnes, KING THOMPSON, Hilary Anne, SHORTHOUSE, Helen Francine, KING-THOMPSON, James Howard Ingram, THOMPSON, Clive Mark Ingram are mutual persons.
KING, Gerald Howard, KING, Ismay Agnes, KING THOMPSON, Hilary Anne, SHORTHOUSE, Helen Francine, KING-THOMPSON, James Howard Ingram, THOMPSON, Clive Mark Ingram are mutual persons.
KING, Gerald Howard, KING, Ismay Agnes, KING THOMPSON, Hilary Anne, SHORTHOUSE, Helen Francine, KING-THOMPSON, James Howard Ingram, THOMPSON, Clive Mark Ingram are mutual persons.
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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THOMPSON, Clive Mark Ingram are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
LINGWOOD ESTATES PLC
KING, Gerald Howard, KING, Ismay Agnes, KING THOMPSON, Hilary Anne, SHORTHOUSE, Helen Francine, KING-THOMPSON, James Howard Ingram, THOMPSON, Clive Mark Ingram are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of LINGWOOD ESTATES (CHELSEA) LIMITED 👀 — a London based business that started in 2001.