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 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
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 |