Company number 06811331
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
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 twenty-eight events have happened. The last three records are Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of LINGWOOD PROPERTIES LTD are www.lingwoodproperties.co.uk, and www.lingwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Lingwood Properties Ltd is a Private Limited Company.
The company registration number is 06811331. Lingwood Properties Ltd has been working since 05 February 2009.
The present status of the company is Active. The registered address of Lingwood Properties Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Secretary of the company. DREYFUSS, Jacob Meir is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 31 March 2009
Appointed Date: 05 February 2009
Persons With Significant Control
Mrs Rivka Dreyfuss
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Jacob Meir Dreyfuss
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
LINGWOOD PROPERTIES LTD Events
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
22 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 18 more events
27 Nov 2009
Termination of appointment of Qa Registrars Limited as a secretary
27 Nov 2009
Registered office address changed from 214 Stamford Hill London N16 6RA United Kingdom on 27 November 2009
17 Nov 2009
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW on 17 November 2009
05 Feb 2009
Incorporation