Lingfield Equine Holdings Limited EAST GRINSTEAD


Lingfield Equine Holdings Limited is a private limited company that can be found at Chester Lodge, Felbridge, East Grinstead RH19 2RD. Incorporated on 2023-05-12, this 1-year-old company is run by 2 directors.
Director George C., appointed on 12 May 2023. Director Rachel A., appointed on 12 May 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).

Lingfield Equine Holdings Limited Address / Contact

Office Address Chester Lodge
Office Address2 Felbridge
Town East Grinstead
Post code RH19 2RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14866535
Date of Incorporation Fri, 12th May 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age one year old
Account next due date Wed, 12th Feb 2025 (104 days left)
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)

Company staff

George C.

Position: Director

Appointed: 12 May 2023

Rachel A.

Position: Director

Appointed: 12 May 2023

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Lingfield Equine Holding Employees Ownership Ltd from Redhill, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Portland Veterinary Services Limited that entered East Grinstead, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rachel A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lingfield Equine Holding Employees Ownership Ltd

Legal authority Uk Under Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 15363822
Notified on 31 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Portland Veterinary Services Limited

Legal authority Uk Under Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04620736
Notified on 12 May 2023
Ceased on 31 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rachel A.

Notified on 12 May 2023
Ceased on 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 6th, August 2024
Free Download (2 pages)

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