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Lingfield Partners LLP LONDON

Founded in 2005, Lingfield Partners LLP, classified under reg no. OC315406 is an active company. Currently registered at 26 Hamilton Road SW19 1JF, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Lingfield Partners LLP Address / Contact

Office Address 26 Hamilton Road
Town London
Post code SW19 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC315406
Date of Incorporation Thu, 29th Sep 2005
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Timothy G.

Position: LLP Designated Member

Appointed: 29 September 2005

Simon M.

Position: LLP Designated Member

Appointed: 29 September 2005

James T.

Position: LLP Designated Member

Appointed: 29 September 2005

Francis L.

Position: LLP Designated Member

Appointed: 29 September 2005

Resigned: 25 April 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we found, there is James T. This PSC has 25-50% voting rights. The second entity in the PSC register is Timothy G. This PSC and has 25-50% voting rights. Then there is Simon M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

James T.

Notified on 22 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Timothy G.

Notified on 22 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Simon M.

Notified on 22 February 2018
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 14th, January 2024 		Free Download (8 pages)

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