LINGLEY HOUSE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 05402342
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
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-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of LINGLEY HOUSE LIMITED are www.lingleyhouse.co.uk, and www.lingley-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Lingley House Limited is a Private Limited Company. The company registration number is 05402342. Lingley House Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Lingley House Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. The company`s financial liabilities are £115.69k. It is £-3.42k against last year. The cash in hand is £24.73k. It is £0.05k against last year. And the total assets are £30.42k, which is £3.46k against last year. AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. LARKIN, Jarrod Andrew is a Director of the company. LARKIN, Jeremy John is a Director of the company. LARKIN, Jonathan Gerard is a Director of the company. LARKIN, Joni Verena is a Director of the company. Secretary LARKIN, Veronica Irene has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lingley house Key Finiance

LIABILITIES £115.69k
-3%
CASH £24.73k
+0%
TOTAL ASSETS £30.42k
+12%
All Financial Figures

Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
LARKIN, Jarrod Andrew
Appointed Date: 23 March 2005
59 years old
Director
LARKIN, Jeremy John
Appointed Date: 23 March 2005
66 years old
Director
LARKIN, Jonathan Gerard
Appointed Date: 23 March 2005
61 years old
Director
LARKIN, Joni Verena
Appointed Date: 23 March 2005
63 years old

Resigned Directors

Secretary
LARKIN, Veronica Irene
Resigned: 21 December 2005
Appointed Date: 23 March 2005
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 21 December 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

LINGLEY HOUSE LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
15 Apr 2016
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 150
13 Apr 2016
Director's details changed for Jonathan Gerard Larkin on 13 April 2016
...
... and 42 more events
15 Apr 2005
New director appointed
15 Apr 2005
New director appointed
15 Apr 2005
Secretary resigned
15 Apr 2005
Director resigned
23 Mar 2005
Incorporation

LINGLEY HOUSE LIMITED Charges

30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: John Henry Larkin and Veronica Irene Larkin
Description: Lingley house, commissioners road, strood, rochester, kent.

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