LINGSON LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 04520051
Status Active
Incorporation Date 28 August 2002
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
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 fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Satisfaction of charge 10 in full. The most likely internet sites of LINGSON LIMITED are www.lingson.co.uk, and www.lingson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lingson Limited is a Private Limited Company. The company registration number is 04520051. Lingson Limited has been working since 28 August 2002. The present status of the company is Active. The registered address of Lingson Limited is 21 Navigation Business Village Navigation Way Preston Lancashire Pr2 2yp. . CARLING, Susan is a Secretary of the company. CARLING, David Edward is a Director of the company. CARLING, Susan is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CARLING, Susan
Appointed Date: 28 August 2002
Director
CARLING, David Edward
Appointed Date: 28 August 2002
72 years old
Director
CARLING, Susan
Appointed Date: 28 August 2002
71 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 28 August 2002
Appointed Date: 28 August 2002
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 August 2002
Appointed Date: 28 August 2002
63 years old

Persons With Significant Control

Mr David Edward Carling
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Carling
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINGSON LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
04 Mar 2016
Satisfaction of charge 10 in full
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 40 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
New secretary appointed;new director appointed
23 Sep 2002
New director appointed
23 Sep 2002
Registered office changed on 23/09/02 from: 16 st john street london EC1M 4NT
28 Aug 2002
Incorporation

LINGSON LIMITED Charges

25 March 2004
Debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2003
Legal charge
Delivered: 25 September 2003
Status: Satisfied on 4 March 2016
Persons entitled: National Westminster Bank PLC
Description: 69 pall mall chorley. By way of fixed charge the benefit of…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 seymour street chorley lancashire. By way of fixed…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 temperance street chorley lancashire. By way of fixed…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 john street coppill chorley. By way of fixed charge the…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 279 greenside euxton chorley lancashire. By way of fixed…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 murray street leyland lancashire. By way of fixed charge…
18 July 2003
Legal charge
Delivered: 30 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 beaconsfield terrace chorley lancashire. By way of fixed…

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