LINGFIELD 2014 I PLC
LONDON TALEGLEN PLC

Hellopages » City of London » City of London » EC3A 6AP

Company number 09214984
Status Active
Incorporation Date 11 September 2014
Company Type Public Limited Company
Address 35 GREAT ST. HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of LINGFIELD 2014 I PLC are www.lingfield2014i.co.uk, and www.lingfield-2014-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingfield 2014 I Plc is a Public Limited Company. The company registration number is 09214984. Lingfield 2014 I Plc has been working since 11 September 2014. The present status of the company is Active. The registered address of Lingfield 2014 I Plc is 35 Great St Helens London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PARSALL, Debra Amy has been resigned. Director PUDGE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 06 November 2014
Director
WALLACE, Claudia Ann
Appointed Date: 14 November 2014
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 06 November 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 06 November 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 November 2014
Appointed Date: 11 September 2014
Director
LEVY, Adrian Joseph Morris
Resigned: 06 November 2014
Appointed Date: 11 September 2014
55 years old
Director
PARSALL, Debra Amy
Resigned: 14 November 2014
Appointed Date: 06 November 2014
44 years old
Director
PUDGE, David John
Resigned: 06 November 2014
Appointed Date: 11 September 2014
60 years old

Persons With Significant Control

Lingfield 2014 I Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINGFIELD 2014 I PLC Events

13 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
05 Apr 2016
Full accounts made up to 31 December 2015
...
... and 14 more events
14 Nov 2014
Appointment of Sfm Corporate Services Limited as a secretary on 6 November 2014
14 Nov 2014
Appointment of Sfm Directors Limited as a director on 6 November 2014
10 Nov 2014
Company name changed taleglen PLC\certificate issued on 10/11/14
  • RES15 ‐ Change company name resolution on 2014-11-06
07 Nov 2014
Change of name notice
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 1

LINGFIELD 2014 I PLC Charges

19 December 2014
Charge code 0921 4984 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Note Trustee (As Trustee for the Secured Creditors)
Description: Contains fixed charge…

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