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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, 70 Pall Mall SW1Y 5ES, London the company has been in the business for 8 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on Sunday 30th June 2019.

Currently there are 2 directors in the the company, namely Anthony F. and Alvaro P.. In addition one secretary - Prakash P. - is with the firm. As of 23 April 2021, there was 1 ex secretary - Ke C.. There were no ex directors.

Lingfield Shipping Limited Address / Contact

Office Address C/o Marine Capital Limited, 70 Pall Mall
Office Address2 St.james's
Town London
Post code SW1Y 5ES
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 8 years old
Account next due date Thu, 30th Sep 2021 (160 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 23rd Jun 2021 (2021-06-23)
Last confirmation statement dated Tue, 9th Jun 2020

Company staff

Prakash P.

Position: Secretary

Appointed: 11 August 2015

Anthony F.

Position: Director

Appointed: 10 June 2013

Alvaro P.

Position: Director

Appointed: 10 June 2013

Ke C.

Position: Secretary

Appointed: 01 April 2014

Resigned: 11 August 2015

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, 70 Pall Mall St.James's, 40 Piccadilly, London, SW1Y 5ES, 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 Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 9th, January 2021 		Free Download (24 pages)

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