LINGWOOD HOLDINGS 2011 LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 5EP

Company number 07599495
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address UNIT 7, TOMO BUSINESS PARK, STOWMARKET, SUFFOLK, IP14 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Director's details changed for Ian William Hope on 14 April 2016; Appointment of Mr Mark Roy Damant as a director on 14 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LINGWOOD HOLDINGS 2011 LIMITED are www.lingwoodholdings2011.co.uk, and www.lingwood-holdings-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Needham Market Rail Station is 3.1 miles; to Elmswell Rail Station is 5.3 miles; to Ipswich Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingwood Holdings 2011 Limited is a Private Limited Company. The company registration number is 07599495. Lingwood Holdings 2011 Limited has been working since 11 April 2011. The present status of the company is Active. The registered address of Lingwood Holdings 2011 Limited is Unit 7 Tomo Business Park Stowmarket Suffolk Ip14 5ep. . DAMANT, Mark Roy is a Director of the company. HOPE, Ian William is a Director of the company. Director DAMANT, Mark Roy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAMANT, Mark Roy
Appointed Date: 14 October 2016
54 years old
Director
HOPE, Ian William
Appointed Date: 11 April 2011
60 years old

Resigned Directors

Director
DAMANT, Mark Roy
Resigned: 07 February 2014
Appointed Date: 11 April 2011
54 years old

LINGWOOD HOLDINGS 2011 LIMITED Events

03 Nov 2016
Director's details changed for Ian William Hope on 14 April 2016
17 Oct 2016
Appointment of Mr Mark Roy Damant as a director on 14 October 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 73,982
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
01 Jun 2011
Statement of capital following an allotment of shares on 28 April 2011
  • GBP 86,392.00
01 Jun 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 May 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
11 Apr 2011
Incorporation

LINGWOOD HOLDINGS 2011 LIMITED Charges

21 October 2011
Life policy assignment
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Michael Ian Last and Lorraine Wendy Last
Description: The life policy in respect of the lives of ian william hope…

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