LINGSON DESIGN & BUILD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LINGSON DESIGN & BUILD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LINGSON DESIGN & BUILD LIMITED was incorporated 5 years ago on 21/02/2019 and has the registered number: 11839681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LINGSON DESIGN & BUILD LIMITED was incorporated 5 years ago on 21/02/2019 and has the registered number: 11839681. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LINGSON DESIGN & BUILD LIMITED - LONDON
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2B HADDO STREET
LONDON
SE10 9RN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINGSON GROUP LTD (until 12/06/2023)
LINGSON GROUP LTD (until 12/06/2023)
FLAMBOYANT FLOORING SOLUTIONS LTD (until 22/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2024 | 04/07/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLIE SID MARKHAM | Sep 1990 | British | Director | 2023-09-18 | CURRENT |
| MR RICKY LING | May 1982 | Swedish | Director | 2023-06-20 | CURRENT |
| MRS KIM FIELD | Nov 1960 | British | Director | 2019-02-21 UNTIL 2022-02-21 | RESIGNED |
| MISS LOUISE ANDREA REED | Oct 1987 | British | Director | 2022-02-19 UNTIL 2023-06-20 | RESIGNED |
| MR DANIEL JAMES DIXSON | Sep 1986 | British | Director | 2023-09-18 UNTIL 2023-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ricky Ling | 2023-06-20 | 5/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Miss Louise Andrea Reed | 2022-02-19 - 2023-06-20 | 10/1987 | Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Kim Field | 2019-02-21 - 2022-02-21 | 11/1960 | Charlton London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lingson Design & Build Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-11-16 | 29-02-2024 | £5,034 Cash £513 equity |
| Lingson Design & Build Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 28-02-2023 | £100 Cash £100 equity |
| Lingson Group Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-10-26 | 28-02-2022 | £100 Cash £100 equity |
| Flamboyant Flooring Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-14 | 28-02-2021 | £100 Cash £100 equity |
| Flamboyant Flooring Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-12 | 28-02-2020 | £100 Cash £100 equity |