LINGAR (HOLDINGS) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 7JU

Company number 07793566
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address UNIT 2 TREEFIELD INDUSTRIAL ESTATE, GILDERSOME, LEEDS, W YORKS, LS27 7JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of LINGAR (HOLDINGS) LTD are www.lingarholdings.co.uk, and www.lingar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Bradford Interchange Rail Station is 5.6 miles; to Bradford Forster Square Rail Station is 6 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingar Holdings Ltd is a Private Limited Company. The company registration number is 07793566. Lingar Holdings Ltd has been working since 30 September 2011. The present status of the company is Active. The registered address of Lingar Holdings Ltd is Unit 2 Treefield Industrial Estate Gildersome Leeds W Yorks Ls27 7ju. . AGAR, Matthew is a Director of the company. LINCOLN, Kevin is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
AGAR, Matthew
Appointed Date: 30 September 2011
52 years old
Director
LINCOLN, Kevin
Appointed Date: 30 September 2011
68 years old

Persons With Significant Control

Mr Matthew Agar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lincoln
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINGAR (HOLDINGS) LTD Events

21 Dec 2016
Full accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Jan 2016
Group of companies' accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
13 Jul 2015
Satisfaction of charge 1 in full
...
... and 7 more events
03 May 2012
Registered office address changed from Leigh House 28-32 St. Paul's Street Leeds West Yorkshire LS1 2JT United Kingdom on 3 May 2012
27 Feb 2012
Particulars of variation of rights attached to shares
27 Feb 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011
Particulars of a mortgage or charge / charge no: 1
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LINGAR (HOLDINGS) LTD Charges

28 October 2011
Debenture
Delivered: 1 November 2011
Status: Satisfied on 13 July 2015
Persons entitled: Duncan Syers and Christopher Corkhill
Description: Unit 2 treefield industrial estate gildersome leeds fixed…

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