Ling Residential Ltd is a private limited company registered at 343 Bedfont Lane, Feltham TW14 9SD. Incorporated on 2021-07-09, this 2-year-old company is run by 3 directors and 1 secretary.
Director Daniel L., appointed on 09 July 2021. Director Matthew L., appointed on 09 July 2021. Director Peter L., appointed on 09 July 2021.
Switching the focus to secretaries, we can name: Daniel L., appointed on 09 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-04-30 and the date for the subsequent filing is 2024-05-14. Furthermore, 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 | 13503621 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| 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: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
Position: Secretary
Appointed: 09 July 2021
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Peter L. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Matthew L. This PSC has significiant influence or control over the company,. The third one is Daniel L., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Peter L.
| Notified on | 30 April 2023 |
| Nature of control: |
significiant influence or control |
Matthew L.
| Notified on | 30 April 2023 |
| Nature of control: |
significiant influence or control |
Daniel L.
| Notified on | 30 April 2023 |
| Nature of control: |
significiant influence or control |
Ling Holdings Ltd
343 Bedfont Lane, Feltham, TW14 9SD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13500456 |
| Notified on | 9 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-04-30 filed on: 10th, May 2024 |
confirmation statement | Free Download (3 pages) |
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