Lingson Design & Build Limited is a private limited company situated at 2B Haddo Street, London SE10 9RN. Incorporated on 2019-02-21, this 5-year-old company is run by 2 directors.
Director Charlie M., appointed on 18 September 2023. Director Ricky L., appointed on 20 June 2023.
The company is officially classified as "floor and wall covering" (SIC code: 43330). According to CH records there was a change of name on 2023-06-12 and their previous name was Lingson Group Ltd.
The latest confirmation statement was sent on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Moreover, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 2b Haddo Street |
| Town | London |
| Post code | SE10 9RN |
| Country of origin | United Kingdom |
| Registration Number | 11839681 |
| Date of Incorporation | Thu, 21st Feb 2019 |
| Industry | Floor and wall covering |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 20 June 2023
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Ricky L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Louise R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kim F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ricky L.
| Notified on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Louise R.
| Notified on | 19 February 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kim F.
| Notified on | 21 February 2019 |
| Ceased on | 21 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lingson Group | June 12, 2023 |
| Flamboyant Flooring Solutions | February 22, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Other | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 6th October 2023 filed on: 30th, October 2023 |
officers | Free Download (1 page) |
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