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.
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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRATTON, Carol Ann | secretary | 09 Oct 2023 | |
| BRAY, Paul Baron | director | Jul 1965 | 24 Jul 2018 |
| MATTHEWS, John Paul | director | Jun 1974 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 |
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