Ling Holdings Ltd is a private limited company located at 343 Bedfont Lane, Feltham TW14 9SD. Incorporated on 2021-07-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Daniel L., appointed on 08 July 2021. Director Matthew L., appointed on 08 July 2021. Director Peter L., appointed on 08 July 2021.
Switching the focus to secretaries, we can mention: Daniel L., appointed on 08 July 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-30 and the due date for the next filing is 2024-05-14. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 343 Bedfont Lane |
| Town | Feltham |
| Post code | TW14 9SD |
| Country of origin | United Kingdom |
| Registration Number | 13500456 |
| Date of Incorporation | Thu, 8th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Secretary
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
Position: Director
Appointed: 08 July 2021
The list of PSCs that own or control the company includes 3 names. As BizStats established, there is Peter L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter L.
| Notified on | 8 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew L.
| Notified on | 8 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel L.
| Notified on | 8 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 30th April 2024 filed on: 10th, May 2024 |
confirmation statement | Free Download (3 pages) |
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