Lingwood Bake Ltd is a private limited company situated at 214 Stamford Hill, London N16 6RA. Incorporated on 2018-12-04, this 5-year-old company is run by 1 director.
Director Jacob D., appointed on 01 July 2019.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to official information there was a name change on 2019-09-25 and their previous name was Bluejay Estates Limited.
The latest confirmation statement was filed on 2020-09-24 and the date for the next filing is 2021-10-08.
| Office Address | 214 Stamford Hill |
| Town | London |
| Post code | N16 6RA |
| Country of origin | United Kingdom |
| Registration Number | 11711367 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 4th Dec 2020 (1257 days after) |
| Next confirmation statement due date | Fri, 8th Oct 2021 (2021-10-08) |
| Last confirmation statement dated | Thu, 24th Sep 2020 |
Position: Director
Appointed: 01 July 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Jacob D. This PSC has significiant influence or control over the company,. Another one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jacob D.
| Notified on | 1 July 2019 |
| Nature of control: |
significiant influence or control |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 4 December 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bluejay Estates | September 25, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 214 Stamford Hill London N16 6RA on Tuesday 14th December 2021 filed on: 14th, December 2021 |
address | Free Download (1 page) |
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