LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

  • Company statusactive
  • Company No09268001
  • Age10 years 9 months Incorporated 16 October 2014
  • Officers3

Address

11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

LINGFIELD WAREHOUSING AND LOGISTICS LIMITED is an active company incorporated on 16 October 2014 and based in London, United Kingdom. The company was registered 11 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna Plus

Quickly detect credit risks and protect your business.

Sign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House


Monitor

Latest Activity

Confirmation Statement With No Updates

9 Months Ago on 16 Oct 2024

Accounts With Accounts Type Small

1 Year Ago on 26 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 16 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Oct 2023

Appoint Person Secretary Company With Name Date

1 Year Ago on 09 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Oct 2023

Accounts With Accounts Type Small

1 Year Ago on 21 Sep 2023

Termination Director Company With Name Termination Date

2 Years Ago on 15 Nov 2022

Appoint Person Director Company With Name Date

2 Years Ago on 02 Nov 2022

Confirmation Statement With No Updates

2 Years Ago on 21 Oct 2022

Accounts With Accounts Type Small

2 Years Ago on 10 Oct 2022

Confirmation Statement With No Updates

3 Years Ago on 20 Oct 2021

Accounts With Accounts Type Small

3 Years Ago on 21 Sep 2021

Accounts With Accounts Type Full

4 Years Ago on 05 Nov 2020

Confirmation Statement With No Updates

4 Years Ago on 16 Oct 2020

Change Account Reference Date Company Current Extended

5 Years Ago on 10 Dec 2019

Confirmation Statement With No Updates

5 Years Ago on 21 Oct 2019

Notification Of A Person With Significant Control

5 Years Ago on 16 Oct 2019

Cessation Of A Person With Significant Control

5 Years Ago on 16 Oct 2019

Accounts With Accounts Type Small

5 Years Ago on 15 Aug 2019

Termination Director Company With Name Termination Date

6 Years Ago on 14 May 2019

Confirmation Statement With No Updates

6 Years Ago on 29 Nov 2018

Notification Of A Person With Significant Control

6 Years Ago on 26 Oct 2018

Cessation Of A Person With Significant Control

6 Years Ago on 26 Oct 2018

Termination Director Company With Name Termination Date

6 Years Ago on 01 Aug 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
STRATTON, Carol Annsecretary 09 Oct 2023
BRAY, Paul Barondirector Jul 196524 Jul 2018
MATTHEWS, John Pauldirector Jun 197401 Nov 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Frogmore Real Estate Partners Iii, L.P. 24 Jul 2018
Frogmore Real Estate Partners Gp3 Llp 24 Jul 2018
Clearbell Property Partners 11 Gp Llp 06 Apr 2016
Lingfield Point Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.