Lingford Properties Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Holgate, Thomas Joseph Charles · Director appointed 2008-08-07
• Holgate, Robert George Edward, Dr · Director appointed 2008-08-07
• Holgate, Martin Leon · Director appointed 1993-03-11
• Holgate, Peter Roy · Director appointed 1993-03-11
• Hornby, Robert George · Director appointed 1993-03-11 resigned 2008-08-07
• Heaton, Norman James · Director appointed 1993-03-11 resigned 2008-07-03
• Currie, Erica · Director appointed 1993-03-11 resigned 1993-03-11
• Cargil Management Services Limited · Corporate Nominee Secretary appointed 1993-03-11 resigned 1993-03-11

People with significant control (2)

• Mr Martin Leon Holgate Active
  Individual Psc · British · resident in United Kingdom · born 12/1946 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter Roy Holgate Active
  Individual Psc · British · resident in England · born 3/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (2)

All charges satisfied.

• Legal charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-07-13 · satisfied 2014-09-29
  The property known as 38 mount street battle east sussex.
• Debenture Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-07-12 · satisfied 2014-09-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-04 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-15 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-24 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-13 Total-exemption-full accounts (paper) AA Accounts
• 2021-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-22 Total-exemption-full accounts (paper) AA Accounts
• 2020-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-07-01 Total-exemption-full accounts (paper) AA Accounts
• 2019-03-10 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.