About

Registered Number: 06058853
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY

 

Established in 2007, Lingmell Ltd have registered office in Witney in Oxfordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of this company are listed as Long, Matthew James, Long, Roger James, Long, Sheila at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Matthew James 01 July 2017 - 1
LONG, Sheila 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger James Long/
1951-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 17 July 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 22 January 2018
AP01 - Appointment of director 20 July 2017
AA - Annual Accounts 02 June 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 20 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 January 2016
AA - Annual Accounts 20 August 2015
AD01 - Change of registered office address 19 August 2015
AD01 - Change of registered office address 10 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
RESOLUTIONS - N/A 11 June 2009
RESOLUTIONS - N/A 11 June 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 28 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
AA - Annual Accounts 19 June 2008
363a - Annual Return 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 2007
225 - Change of Accounting Reference Date 18 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.