About

Registered Number: 05695269
Date of Incorporation: 02/02/2006 (18 years and 4 months ago)
Company Status: Liquidation
Registered Address: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

 

Established in 2006, Lingfield Ltd are based in Croydon, it has a status of "Liquidation". This company has 2 directors. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Kalpesh Champaklal 02 February 2006 03 August 2018 1
Secretary Name Appointed Resigned Total Appointments
CERVERA, Clara 02 February 2006 14 February 2010 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 March 2020
RESOLUTIONS - N/A 04 March 2020
LIQ01 - N/A 04 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 04 March 2020
CS01 - N/A 10 February 2020
AA01 - Change of accounting reference date 22 July 2019
CS01 - N/A 26 March 2019
PSC07 - N/A 07 March 2019
PSC01 - N/A 07 March 2019
TM01 - Termination of appointment of director 12 September 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 17 February 2014
CH01 - Change of particulars for director 17 February 2014
AD01 - Change of registered office address 17 February 2014
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 25 February 2011
RESOLUTIONS - N/A 05 October 2010
RESOLUTIONS - N/A 12 May 2010
AA - Annual Accounts 31 March 2010
SH01 - Return of Allotment of shares 24 March 2010
AA - Annual Accounts 19 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH03 - Change of particulars for secretary 12 January 2010
AD01 - Change of registered office address 12 January 2010
AA01 - Change of accounting reference date 18 December 2009
AA - Annual Accounts 14 December 2009
DISS40 - Notice of striking-off action discontinued 13 June 2009
363a - Annual Return 12 June 2009
GAZ1 - First notification of strike-off action in London Gazette 09 June 2009
DISS40 - Notice of striking-off action discontinued 31 January 2009
287 - Change in situation or address of Registered Office 30 January 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 30 January 2009
GAZ1 - First notification of strike-off action in London Gazette 09 December 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2007
363a - Annual Return 21 September 2007
GAZ1 - First notification of strike-off action in London Gazette 24 July 2007
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
NEWINC - New incorporation documents 02 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.