About

Registered Number: 01322380
Date of Incorporation: 21/07/1977 (47 years and 9 months ago)
Company Status: Active
Registered Address: 14 Lingfield Road, Wimbledon, London, SW19 4QA

 

Based in London, Lingfield Road Maintenance Ltd was founded on 21 July 1977. The current directors of the business are listed as Main, Anthony Carey Nicholas, Roberts, Nancy Elizabeth, Cahill, Stephen Thomas, Corson, Gillian Mary, Fouquet, Marc, Halliday, Irene Patricia Stuart, Joseph, Mary, Reiseger, John Herman at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAIN, Anthony Carey Nicholas 27 November 2007 - 1
ROBERTS, Nancy Elizabeth 01 January 2014 - 1
CAHILL, Stephen Thomas N/A 23 January 2016 1
CORSON, Gillian Mary N/A 24 August 1995 1
FOUQUET, Marc 26 August 1995 27 November 2007 1
HALLIDAY, Irene Patricia Stuart N/A 04 November 2008 1
JOSEPH, Mary 18 September 1996 06 August 2004 1
REISEGER, John Herman N/A 17 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 03 January 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 28 February 2019
CS01 - N/A 13 January 2019
AA - Annual Accounts 09 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 03 January 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 14 August 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 07 January 2011
AA - Annual Accounts 05 January 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
363a - Annual Return 12 January 2009
AA - Annual Accounts 06 November 2008
288b - Notice of resignation of directors or secretaries 05 November 2008
363a - Annual Return 04 January 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
RESOLUTIONS - N/A 01 December 2007
AA - Annual Accounts 01 December 2007
AA - Annual Accounts 01 December 2007
287 - Change in situation or address of Registered Office 01 December 2007
363s - Annual Return 28 March 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 24 December 2004
288a - Notice of appointment of directors or secretaries 24 December 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 20 June 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 25 June 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 12 July 2000
363s - Annual Return 06 January 2000
363s - Annual Return 17 December 1998
AA - Annual Accounts 14 December 1998
AA - Annual Accounts 07 April 1998
363s - Annual Return 13 March 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 29 January 1997
288a - Notice of appointment of directors or secretaries 14 October 1996
288a - Notice of appointment of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
288b - Notice of resignation of directors or secretaries 14 October 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 28 December 1995
288 - N/A 13 December 1995
RESOLUTIONS - N/A 14 June 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 16 March 1995
363a - Annual Return 17 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1994
AA - Annual Accounts 09 February 1994
363a - Annual Return 17 January 1993
AA - Annual Accounts 05 January 1993
AA - Annual Accounts 14 May 1992
363b - Annual Return 14 May 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 09 May 1991
363 - Annual Return 21 March 1990
AA - Annual Accounts 21 March 1990
288 - N/A 21 March 1990
363 - Annual Return 23 November 1988
363 - Annual Return 23 November 1988
288 - N/A 23 November 1988
AA - Annual Accounts 19 October 1988
AA - Annual Accounts 19 October 1988
AC05 - N/A 26 August 1988
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 04 September 1987
AA - Annual Accounts 04 September 1987
363 - Annual Return 04 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.