LINGWAY LTD
LONDON 5083152 LTD

Hellopages » Greater London » Haringey » N15 6AR

Company number 05083152
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address 35 ELM PARRK AVENUE, LONDON, UNITED KINGDOM, N15 6AR
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 forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Mrs Rachek Gross on 25 March 2015; Termination of appointment of Bertha Gross as a director on 25 March 2016. The most likely internet sites of LINGWAY LTD are www.lingway.co.uk, and www.lingway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Lingway Ltd is a Private Limited Company. The company registration number is 05083152. Lingway Ltd has been working since 24 March 2004. The present status of the company is Active. The registered address of Lingway Ltd is 35 Elm Parrk Avenue London United Kingdom N15 6ar. . FRIED, Rachel is a Director of the company. Secretary GROSS, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSS, Bertha 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".


Current Directors

Director
FRIED, Rachel
Appointed Date: 25 March 2015
42 years old

Resigned Directors

Secretary
GROSS, Jacob
Resigned: 22 June 2011
Appointed Date: 22 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 April 2004
Appointed Date: 24 March 2004
Director
GROSS, Bertha
Resigned: 25 March 2016
Appointed Date: 22 April 2004
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 April 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mrs Rachel Fried
Notified on: 12 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

LINGWAY LTD Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Director's details changed for Mrs Rachek Gross on 25 March 2015
12 Jan 2017
Termination of appointment of Bertha Gross as a director on 25 March 2016
12 Jan 2017
Appointment of Mrs Rachek Gross as a director on 25 March 2015
22 Sep 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-09-22
  • GBP 1
...
... and 39 more events
07 May 2004
New director appointed
05 Apr 2004
Secretary resigned
05 Apr 2004
Director resigned
05 Apr 2004
Registered office changed on 05/04/04 from: 39A leicester road, salford, manchester, M7 4AS
24 Mar 2004
Incorporation

LINGWAY LTD Charges

13 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 elm park avenue london.

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