LINGFAWN MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5TL

Company number 02715490
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 2ND FLOOR, 109 UXBRIDGE ROAD, LONDON, ENGLAND, W5 5TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Appointment of Johnsons Financial Management Limited as a secretary on 26 September 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 330,100 . The most likely internet sites of LINGFAWN MANAGEMENT LIMITED are www.lingfawnmanagement.co.uk, and www.lingfawn-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingfawn Management Limited is a Private Limited Company. The company registration number is 02715490. Lingfawn Management Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Lingfawn Management Limited is 2nd Floor 109 Uxbridge Road London England W5 5tl. The company`s financial liabilities are £330.08k. It is £-0.5k against last year. The cash in hand is £0.23k. It is £-0.21k against last year. And the total assets are £340.1k, which is £-12.64k against last year. JOHNSONS FINANCIAL MANAGEMENT LIMITED is a Secretary of the company. SIMPSONS SECRETARIES LIMITED is a Secretary of the company. ALLEN, Jasper Hugh John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


lingfawn management Key Finiance

LIABILITIES £330.08k
-1%
CASH £0.23k
-48%
TOTAL ASSETS £340.1k
-4%
All Financial Figures

Current Directors

Secretary
JOHNSONS FINANCIAL MANAGEMENT LIMITED
Appointed Date: 26 September 2015

Secretary
SIMPSONS SECRETARIES LIMITED
Appointed Date: 18 May 1992

Director
ALLEN, Jasper Hugh John
Appointed Date: 18 May 1992
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 May 1992
Appointed Date: 18 May 1992

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 18 May 1992
Appointed Date: 18 May 1992

LINGFAWN MANAGEMENT LIMITED Events

30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jun 2016
Appointment of Johnsons Financial Management Limited as a secretary on 26 September 2015
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 330,100

27 Oct 2015
Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
09 Jun 1992
Registered office changed on 09/06/92 from: temple house 20 holywell row london EC2A 4JB

09 Jun 1992
Secretary resigned;new secretary appointed

09 Jun 1992
Director resigned;new director appointed

09 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

18 May 1992
Incorporation

LINGFAWN MANAGEMENT LIMITED Charges

6 July 2001
Legal mortgage
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: L/H 6 whittingstall mansions 18 whittingstall road…
6 July 2001
Legal mortgage
Delivered: 12 July 2001
Status: Outstanding
Persons entitled: Allied Irish Bank Group (UK) PLC
Description: 6 whittingstall mansions 18 whittingstall road london SW6…