Company number 05374629
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 70 GREAT ARTHUR HOUSE FANN STREET, GOLDEN LANE ESTATE, CITY OF LONDON, LONDON, EC1Y 0RQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Director's details changed for Mr Rajan Sood on 6 March 2017; Confirmation statement made on 24 February 2017 with updates; Director's details changed for Mr Rajan Sood on 2 January 2017. The most likely internet sites of LINGA UK LIMITED are www.lingauk.co.uk, and www.linga-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linga Uk Limited is a Private Limited Company.
The company registration number is 05374629. Linga Uk Limited has been working since 24 February 2005.
The present status of the company is Active. The registered address of Linga Uk Limited is 70 Great Arthur House Fann Street Golden Lane Estate City of London London Ec1y 0rq. . SOOD, Rajan is a Director of the company. Secretary BAKER, Andrew has been resigned. Secretary THOMAS, Michael Edward has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Director
SOOD, Rajan
Appointed Date: 24 February 2005
67 years old
Resigned Directors
Secretary
BAKER, Andrew
Resigned: 27 November 2007
Appointed Date: 24 February 2005
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Persons With Significant Control
Mr Rajan Sood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LINGA UK LIMITED Events
06 Mar 2017
Director's details changed for Mr Rajan Sood on 6 March 2017
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Jan 2017
Director's details changed for Mr Rajan Sood on 2 January 2017
21 Oct 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 35 more events
17 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
Registered office changed on 17/03/05 from: c/o aldbury associates mobbs miller house ardington road northampton northamptonshire NN1 5LP
24 Feb 2005
Incorporation