LINGFIELD LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 05695269
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 . The most likely internet sites of LINGFIELD LTD are www.lingfield.co.uk, and www.lingfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lingfield Ltd is a Private Limited Company. The company registration number is 05695269. Lingfield Ltd has been working since 02 February 2006. The present status of the company is Active. The registered address of Lingfield Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . CERVERA, Clara is a Director of the company. PATEL, Kalpesh Champaklal is a Director of the company. Secretary CERVERA, Clara has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
CERVERA, Clara
Appointed Date: 02 February 2006
57 years old
Director
PATEL, Kalpesh Champaklal
Appointed Date: 02 February 2006
58 years old

Resigned Directors

Secretary
CERVERA, Clara
Resigned: 14 February 2010
Appointed Date: 02 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Mr Kalpesh Champaklal Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LINGFIELD LTD Events

21 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Aug 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,000
13 May 2015
Full accounts made up to 31 December 2014
13 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2,000
...
... and 36 more events
17 Aug 2006
New director appointed
17 Aug 2006
New secretary appointed
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
02 Feb 2006
Incorporation

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