Lingfield Place Limited is a private limited company registered at 2 Thames Court, Thameside, Henley-On-Thames RG9 1BH. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-25, this 5-year-old company is run by 1 director.
Director Richard B., appointed on 30 October 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-02-20 and the deadline for the subsequent filing is 2024-03-05. Additionally, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.
| Office Address | 2 Thames Court |
| Office Address2 | Thameside |
| Town | Henley-on-thames |
| Post code | RG9 1BH |
| Country of origin | United Kingdom |
| Registration Number | 11641805 |
| Date of Incorporation | Thu, 25th Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (184 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 30 October 2018
The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Richard B. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Brian H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Richard B.
| Notified on | 21 February 2019 |
| Nature of control: |
75,01-100% shares |
Brian H.
| Notified on | 25 October 2018 |
| Ceased on | 5 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 167 | 65 275 | 85 | 37 539 |
| Current Assets | 733 621 | 1 331 079 | 85 | |
| Net Assets Liabilities | -1 845 | -5 809 | -9 075 | -14 992 |
| Total Inventories | 733 454 | 1 265 804 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 2 916 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 916 | |||
| Accrued Liabilities | 2 836 | 2 956 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 764 957 | 226 868 | ||
| Bank Borrowings Overdrafts | 50 000 | 50 000 | 40 556 | |
| Creditors | 720 655 | 877 352 | 875 000 | 1 183 835 |
| Investment Property | 1 764 957 | 1 991 825 | ||
| Investment Property Fair Value Model | 1 764 957 | 1 991 825 | ||
| Net Current Assets Liabilities | 718 810 | 871 543 | -899 032 | -1 146 296 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 720 655 | 827 352 | 825 000 | 819 965 |
| Other Taxation Social Security Payable | 4 956 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 718 810 | 871 543 | 865 925 | 845 529 |
| Trade Creditors Trade Payables | 5 939 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th February 2024 filed on: 16th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy