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H.m. Lingard Limited ESSEX

Founded in 1987, H.m. Lingard, classified under reg no. 02096742 is an active company. Currently registered at 40 Shakespeare Road CO3 4HZ, Essex the company has been in the business for thirty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Richard L., Janice L. and Hugh L.. In addition one secretary - Hugh L. - is with the company. Currenlty, the firm lists one former director, whose name is Alan C. and who left the the firm on 30 April 1993. In addition, there is one former secretary - Richard L. who worked with the the firm until 30 April 1993.

H.m. Lingard Limited Address / Contact

Office Address 40 Shakespeare Road
Office Address2 Colchester
Town Essex
Post code CO3 4HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02096742
Date of Incorporation Thu, 5th Feb 1987
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Richard L.

Position: Director

Resigned:

Janice L.

Position: Director

Appointed: 20 January 2009

Hugh L.

Position: Secretary

Appointed: 30 April 1993

Hugh L.

Position: Director

Appointed: 05 February 1992

Alan C.

Position: Director

Appointed: 05 February 1992

Resigned: 30 April 1993

Richard L.

Position: Secretary

Appointed: 05 February 1992

Resigned: 30 April 1993

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Hugh L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Janice L. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Janice L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets422 019337 844301 275142 833
Net Assets Liabilities392 480312 683  
Other
Average Number Employees During Period 111
Creditors40 03632 94558 33346 397
Fixed Assets10 4977 7846 2575 891
Net Current Assets Liabilities381 983304 899242 94296 436
Total Assets Less Current Liabilities392 480312 683249 199102 327

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023 		Free Download (5 pages)

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