LINGFIELD PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

LINGFIELD PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINGFIELD PROPERTIES LIMITED was incorporated 41 years ago on 25/01/1983 and has the registered number: 01694074. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LINGFIELD PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

26 MALDEN ROAD
LONDON
NW5 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ZANE HEPKER Nov 1945 British Director 2013-02-19 CURRENT
HUGH BERNARD HEPKER Sep 1944 South African Director 1994-11-17 CURRENT
ADRIAN BRIAN HEPKER Jan 1975 South African Director 2008-11-05 CURRENT
MICHAEL ZANE HEPKER Nov 1945 British Secretary 1993-12-01 CURRENT
BRIAN SMITH Feb 1939 British Director 1997-08-01 UNTIL 1998-08-20 RESIGNED
MICHAEL ZANE HEPKER Nov 1945 British Director RESIGNED
MS KAREN LESLEY HEPKER May 1957 British Director 2013-02-19 UNTIL 2018-10-22 RESIGNED
JENNIFER LORRAINE HEPKER Jan 1974 British Director 1993-09-30 UNTIL 2008-11-05 RESIGNED
MR VICTOR GEORGE FOSTER British Director 1993-12-01 UNTIL 1996-12-10 RESIGNED
MR ANTHONY ROBERT JOHN CARTWRIGHT May 1939 English Director RESIGNED
MR ANTHONY ROBERT JOHN CARTWRIGHT May 1939 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Zane Hepker 2016-12-31 - 2017-12-31 11/1945 Bath   Somerset Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBERT HOWARTH LIMITED LONDON ... FULL 7487 - Other business activities
ASTRALPOINT LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ACCOUNTANCY & BOOK-KEEPING SERVICES LIMITED KENT Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
LINGFIELD PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINGFIELD PROPERTIES (DARLINGTON) LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SHAKESPEARE MARINA LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RUGBY ESTATES LIMITED BATH ENGLAND Dissolved... 41100 - Development of building projects
BARTON INDUSTRIAL ESTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
B.S.S. ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
ICP PROPERTIES LIMITED RADSTOCK ENGLAND Dissolved... 41100 - Development of building projects
RUGBY ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
RUGBY CGLP LIMITED RADSTOCK ENGLAND Dissolved... 70100 - Activities of head offices
REPESOP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PORTENSTAR LIMITED RADSTOCK ENGLAND Dissolved... 68100 - Buying and selling of own real estate
PORTENWAY LIMITED RADSTOCK ENGLAND Dissolved... 68100 - Buying and selling of own real estate
MENADORM LIMITED RADSTOCK ENGLAND Dissolved... 68100 - Buying and selling of own real estate
MADIWORTH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DELSEEN LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LISA STICKLEY PLC BEXLEY Dissolved... FULL 13923 - manufacture of household textiles

Free Reports Available

Report Date Filed Date of Report Assets
Lingfield Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £768,423 equity
Lingfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £740,622 equity
Lingfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £710,787 equity
Lingfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £686,320 equity
Lingfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £1,182,005 equity
Lingfield Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £51,256 Cash £2,542,317 equity
Lingfield Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £97,579 Cash £2,444,502 equity
Lingfield Properties Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £123,513 Cash £2,374,619 equity
Lingfield Properties Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £103,132 Cash £2,335,308 equity
Lingfield Properties Limited - Limited company - abbreviated - 11.6 2014-12-19 31-03-2014 £22,493 Cash £1,233,145 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUTTERFLY CONSTRUCTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MICHAEL WIEDER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86230 - Dental practice activities