Ling Uk Holdings Limited in Hersden CANTERBURY

Ling Uk Holdings Limited CANTERBURY

Ling Uk Holdings started in year 2003 as Private Limited Company with registration number 04632312. The Ling Uk Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Canterbury at 6 - 7 Stone Way, Lakesview International Business Park. Postal code: CT3 4GP.

There is a single director in the firm at the moment - Robin L., appointed on 9 January 2003. In addition, a secretary was appointed - Vera G., appointed on 9 January 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ling Uk Holdings Limited Address / Contact

Office Address	6 - 7 Stone Way, Lakesview International Business Park
Office Address2	Hersden
Town	Canterbury
Post code	CT3 4GP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04632312
Date of Incorporation	Thu, 9th Jan 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Vera G.

Position: Secretary

Appointed: 09 January 2003

Robin L.

Position: Director

Appointed: 09 January 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2003

Resigned: 09 January 2003

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 January 2003

Resigned: 09 January 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Robin L. The abovementioned PSC and has 75,01-100% shares.

Robin L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 15th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 12th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 20th, February 2015	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2015/02/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 24th, February 2014	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 21st, March 2013	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 6th, February 2013	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 31st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 11th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 6th, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/29 with shareholders record filed on: 29th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, November 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 31/03/03 filed on: 12th, November 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, November 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/04 to 31/03/03 filed on: 12th, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004	annual return	Free Download (6 pages)
363(288)	2004/02/07 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/02/07 with shareholders record filed on: 7th, February 2004	annual return	Free Download (6 pages)
363(288)	2004/02/07 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 4999 shares on 2003/02/10. Value of each share 1 £, total number of shares: 5000. filed on: 27th, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2003/02/10. Value of each share 1 £, total number of shares: 5000. filed on: 27th, June 2003	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, June 2003	capital	Free Download (3 pages)
88(3)	Particulars of contract relating to shares filed on: 27th, June 2003	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, January 2003	incorporation	Free Download (16 pages)

Ling Uk Holdings Limited CANTERBURY

Ling Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Vera G.

Robin L.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company filings

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