LINGFIELD PARK LIMITED
LONDON LINGFIELD PARK 1991 LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 02571266
Status Active
Incorporation Date 3 January 1991
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LINGFIELD PARK LIMITED are www.lingfieldpark.co.uk, and www.lingfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingfield Park Limited is a Private Limited Company. The company registration number is 02571266. Lingfield Park Limited has been working since 03 January 1991. The present status of the company is Active. The registered address of Lingfield Park Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. ODRISCOLL, Patrick Colin is a Director of the company. ROBERTSON, Kevin Stuart is a Director of the company. Secretary LYNN, Robert has been resigned. Secretary MERCER, Robert has been resigned. Secretary PARKER, William Albert has been resigned. Secretary PENROSE, Ian Richard has been resigned. Secretary POOLE, Raymond Charles Alfred has been resigned. Secretary SUNLEY, Anthony William has been resigned. Director ELLIOTT, Mark has been resigned. Director HEMMINGS, Trevor James has been resigned. Director KELLY, Anthony Brian has been resigned. Director KENT-LEMON, Nigel William has been resigned. Director LOVE, Andrew Michael has been resigned. Director MERCER, Robert has been resigned. Director PARR, Graham Thomas has been resigned. Director PENROSE, Ian Richard has been resigned. Director POPE, Martin Edward has been resigned. Director RENTON, Robert Ian has been resigned. Director SHRIMPTON, Edward Paul has been resigned. Director SUNLEY, Anthony William has been resigned. Director TAYLOR, Edward Charles has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
LANGRIDGE, Megan Joy
Appointed Date: 23 April 2012
Director
NAHUM, Stephane Abraham Joseph
Appointed Date: 30 March 2012
50 years old
Director
ODRISCOLL, Patrick Colin
Appointed Date: 30 March 2012
50 years old
Director
ROBERTSON, Kevin Stuart
Appointed Date: 30 June 2014
56 years old

Resigned Directors

Secretary
LYNN, Robert
Resigned: 08 September 1998
Appointed Date: 10 October 1997
Secretary
MERCER, Robert
Resigned: 23 April 2012
Appointed Date: 01 October 2008
Secretary
PARKER, William Albert
Resigned: 30 September 2008
Appointed Date: 01 March 2001
Secretary
PENROSE, Ian Richard
Resigned: 01 March 2001
Appointed Date: 03 August 1998
Secretary
POOLE, Raymond Charles Alfred
Resigned: 10 October 1997
Appointed Date: 01 June 1991
Secretary
SUNLEY, Anthony William
Resigned: 01 June 1991
Appointed Date: 05 March 1991
Director
ELLIOTT, Mark
Resigned: 30 March 2012
Appointed Date: 03 October 2005
60 years old
Director
HEMMINGS, Trevor James
Resigned: 21 May 1997
90 years old
Director
KELLY, Anthony Brian
Resigned: 23 July 2015
Appointed Date: 30 May 2012
59 years old
Director
KENT-LEMON, Nigel William
Resigned: 11 December 1998
Appointed Date: 05 March 1991
79 years old
Director
LOVE, Andrew Michael
Resigned: 21 December 1999
84 years old
Director
MERCER, Robert
Resigned: 31 May 2012
Appointed Date: 04 September 2003
67 years old
Director
PARR, Graham Thomas
Resigned: 24 November 2004
Appointed Date: 18 June 1997
76 years old
Director
PENROSE, Ian Richard
Resigned: 30 September 2005
Appointed Date: 03 August 1998
60 years old
Director
POPE, Martin Edward
Resigned: 24 May 2007
Appointed Date: 21 December 1999
81 years old
Director
RENTON, Robert Ian
Resigned: 31 August 2012
Appointed Date: 01 November 2001
67 years old
Director
SHRIMPTON, Edward Paul
Resigned: 10 May 2012
Appointed Date: 26 October 2009
70 years old
Director
SUNLEY, Anthony William
Resigned: 30 June 1997
Appointed Date: 05 March 1991
82 years old
Director
TAYLOR, Edward Charles
Resigned: 30 March 2006
Appointed Date: 01 November 2001
65 years old

Persons With Significant Control

Arena Leisure Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINGFIELD PARK LIMITED Events

07 Mar 2017
Auditor's resignation
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 500,000
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
18 Mar 1991
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Mar 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1991
Company name changed lilachaven LIMITED\certificate issued on 14/03/91
03 Jan 1991
Incorporation

LINGFIELD PARK LIMITED Charges

21 February 2014
Charge code 0257 1266 0008
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Tfb (Mortgages) Limited
Description: Land at lingfield park racecourse lingfield; land and…
31 January 2002
Security document in relation to lingfield park racecourse
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Horserace Betting Levy Board
Description: With the land and buildings known as lingfield park…
18 June 1997
Debenture
Delivered: 7 July 1997
Status: Satisfied on 30 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
1 October 1993
Guarantee and debenture
Delivered: 20 October 1993
Status: Satisfied on 18 May 2006
Persons entitled: The Governor and Company of the Royal Bank of Scotland as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
1 October 1993
Rent account deed
Delivered: 20 October 1993
Status: Satisfied on 18 May 2006
Persons entitled: The Governor and Company of the Royal Bank of Scotland as Security Trustee
Description: All monies standing in an account opened and maintained by…
11 March 1991
Debenture
Delivered: 18 March 1991
Status: Satisfied on 8 January 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1991
Legal mortgage
Delivered: 18 March 1991
Status: Satisfied on 18 May 2006
Persons entitled: Svenska International PLC
Description: Lingfield park racecourse surrey t/no. SY4384 land &…
11 March 1991
Debenture
Delivered: 18 March 1991
Status: Satisfied on 30 March 1996
Persons entitled: Svenska International PLC
Description: See form 395 for property list. Fixed and floating charges…

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