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Lingfield Shipping Limited LONDON

Founded in 2013, Lingfield Shipping, classified under reg no. 08563451 is an active company. Currently registered at C/o Marine Capital Limited 222 Regent Street W1B 5TR, London the company has been in the business for 12 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Gihan I. and Anthony F.. In addition one secretary - Shaun N. - is with the firm. Currently there is one former director listed by the company - Alvaro P., who left the company on 11 April 2022. In addition, the company lists several former secretaries whose names might be found in the list below.

Lingfield Shipping Limited Address / Contact

Office Address C/o Marine Capital Limited 222 Regent Street
Office Address2 Liberty House
Town London
Post code W1B 5TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08563451
Date of Incorporation Mon, 10th Jun 2013
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Shaun N.

Position: Secretary

Appointed: 23 January 2024

Gihan I.

Position: Director

Appointed: 20 April 2022

Anthony F.

Position: Director

Appointed: 10 June 2013

Prakash P.

Position: Secretary

Appointed: 11 August 2015

Resigned: 23 January 2024

Ke C.

Position: Secretary

Appointed: 01 April 2014

Resigned: 11 August 2015

Alvaro P.

Position: Director

Appointed: 10 June 2013

Resigned: 11 April 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Eclipse Shipping Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Eclipse Shipping Limited

C/O Marine Capital Limited 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06320400
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 16th, April 2025 		Free Download (41 pages)

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