LINGFIELD ESTATE LTD
LONDON

Hellopages » Greater London » Hackney » E5 9AB

Company number 05873068
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 99 CLAPTON COMMON, LONDON, ENGLAND, E5 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of LINGFIELD ESTATE LTD are www.lingfieldestate.co.uk, and www.lingfield-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingfield Estate Ltd is a Private Limited Company. The company registration number is 05873068. Lingfield Estate Ltd has been working since 11 July 2006. The present status of the company is Active. The registered address of Lingfield Estate Ltd is 99 Clapton Common London England E5 9ab. The company`s financial liabilities are £109.75k. It is £-15.16k against last year. . KOHN, Naftali is a Director of the company. Secretary SILVER, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lingfield estate Key Finiance

LIABILITIES £109.75k
-13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOHN, Naftali
Appointed Date: 11 July 2006
53 years old

Resigned Directors

Secretary
SILVER, Jacob
Resigned: 29 March 2015
Appointed Date: 11 July 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2006
Appointed Date: 11 July 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mr Naftali Kohn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LINGFIELD ESTATE LTD Events

02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 99 Clapton Common London E5 9AB on 2 February 2017
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1

29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
20 Sep 2006
New secretary appointed
05 Sep 2006
New director appointed
12 Jul 2006
Secretary resigned
12 Jul 2006
Director resigned
11 Jul 2006
Incorporation

LINGFIELD ESTATE LTD Charges

4 January 2010
Legal charge
Delivered: 21 January 2010
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 11 east grinstead road lingfield t/no SY408666.
22 September 2006
Debenture
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
22 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 11 east grinstead road lingfield t/no…