LINGWOOD ENTERPRISES LIMITED
EUROSHIELD SERVICES LIMITED

Hellopages » Greater London » Haringey » N15 6BL

Company number 02813194
Status Active
Incorporation Date 27 April 1993
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LINGWOOD ENTERPRISES LIMITED are www.lingwoodenterprises.co.uk, and www.lingwood-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Lingwood Enterprises Limited is a Private Limited Company. The company registration number is 02813194. Lingwood Enterprises Limited has been working since 27 April 1993. The present status of the company is Active. The registered address of Lingwood Enterprises Limited is 115 Craven Park Road London N15 6bl. . CIK, Shulom is a Secretary of the company. LEIBOWITZ, Isaac is a Director of the company. LEIBOWITZ, Leiby is a Director of the company. SOLINSKY, Emanuel is a Director of the company. Secretary LEIBOWITZ, Chana has been resigned. Secretary LEIBOWITZ, Isaac has been resigned. Secretary LEIBOWITZ, Samuel has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director FRANKL, Benzion has been resigned. Director LEIBOWITZ, Yisroal Boruch has been resigned. Director LEIBOWITZ, Yisroel has been resigned. Director SOLINSKY, Emanuel has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CIK, Shulom
Appointed Date: 20 May 2003

Director
LEIBOWITZ, Isaac
Appointed Date: 01 September 2013
60 years old

Director
LEIBOWITZ, Leiby
Appointed Date: 25 October 2012
34 years old

Director
SOLINSKY, Emanuel
Appointed Date: 30 July 2010
58 years old

Resigned Directors

Secretary
LEIBOWITZ, Chana
Resigned: 01 April 2001
Appointed Date: 02 January 1997

Secretary
LEIBOWITZ, Isaac
Resigned: 21 May 2003
Appointed Date: 27 March 2001

Secretary
LEIBOWITZ, Samuel
Resigned: 31 December 1996
Appointed Date: 27 April 1993

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 27 April 1993
Appointed Date: 27 April 1993

Director
FRANKL, Benzion
Resigned: 27 August 2003
Appointed Date: 27 March 2001
77 years old

Director
LEIBOWITZ, Yisroal Boruch
Resigned: 01 April 2001
Appointed Date: 27 April 1993
63 years old

Director
LEIBOWITZ, Yisroel
Resigned: 26 October 2012
Appointed Date: 01 May 2010
35 years old

Director
SOLINSKY, Emanuel
Resigned: 15 July 2010
Appointed Date: 27 August 2003
58 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 27 April 1993
Appointed Date: 27 April 1993

LINGWOOD ENTERPRISES LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2

28 Feb 2016
Total exemption small company accounts made up to 30 April 2015
31 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
26 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2

...
... and 71 more events
05 May 1993
Registered office changed on 05/05/93 from: 43 wellington avenue london N15 6AX

05 May 1993
Registered office changed on 05/05/93 from: 43 wellington avenue, london, N15 6AX

05 May 1993
Secretary resigned;new secretary appointed

05 May 1993
Director resigned;new director appointed

27 Apr 1993
Incorporation

LINGWOOD ENTERPRISES LIMITED Charges

1 June 1993
Legal charge.
Delivered: 5 June 1993
Status: Outstanding
Persons entitled: Commercial Bank of London PLC,
Description: 66 lingwood road, london E5.