Founded in 2000, Lingberg Ltd have registered office in Malmesbury in Wiltshire, it has a status of "Active". Currently we aren't aware of the number of employees at the Lingberg Ltd. There are 3 directors listed for Lingberg Ltd at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRITCHARD, Diana | 21 May 2001 | - | 1 |
| OTTERSTROM, Malin | 17 August 2000 | 21 May 2001 | 1 |
| PRITCHARD, John James | 17 August 2000 | 18 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 31 December 2019 | |
| DISS40 - Notice of striking-off action discontinued | 19 June 2019 | |
| CS01 - N/A | 18 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 May 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 27 October 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 28 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 08 October 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AD01 - Change of registered office address | 25 March 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| AA - Annual Accounts | 28 December 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 08 April 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| DISS40 - Notice of striking-off action discontinued | 20 July 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 July 2011 | |
| AR01 - Annual Return | 18 July 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 November 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AAMD - Amended Accounts | 29 December 2009 | |
| DISS40 - Notice of striking-off action discontinued | 11 July 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 July 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 395 - Particulars of a mortgage or charge | 11 June 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 20 January 2007 | |
| 395 - Particulars of a mortgage or charge | 12 September 2006 | |
| 363s - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 363s - Annual Return | 08 April 2005 | |
| 287 - Change in situation or address of Registered Office | 30 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 287 - Change in situation or address of Registered Office | 01 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 April 2004 | |
| 287 - Change in situation or address of Registered Office | 17 March 2004 | |
| 395 - Particulars of a mortgage or charge | 16 September 2003 | |
| 363s - Annual Return | 10 April 2003 | |
| 287 - Change in situation or address of Registered Office | 18 December 2002 | |
| AA - Annual Accounts | 18 December 2002 | |
| 395 - Particulars of a mortgage or charge | 06 April 2002 | |
| 363s - Annual Return | 05 April 2002 | |
| RESOLUTIONS - N/A | 08 January 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2001 | |
| 287 - Change in situation or address of Registered Office | 01 June 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2000 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| RESOLUTIONS - N/A | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| NEWINC - New incorporation documents | 08 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 01 June 2007 | Fully Satisfied |
N/A |
| Legal charge | 08 September 2006 | Fully Satisfied |
N/A |
| Legal charge | 22 April 2005 | Outstanding |
N/A |
| Legal charge | 23 June 2004 | Outstanding |
N/A |
| Legal charge | 05 September 2003 | Outstanding |
N/A |
| Legal charge | 28 March 2002 | Outstanding |
N/A |
