Lingold Limited in St Cross Lane NEWPORT

Lingold Limited NEWPORT

Lingold started in year 2015 as Private Limited Company with registration number 09507526. The Lingold company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newport at Exchange House. Postal code: PO30 5BZ.

The company has one director. Maxime G., appointed on 24 March 2015. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Lingold Limited Address / Contact

Office Address	Exchange House
Office Address2	St Cross Lane
Town	Newport
Post code	PO30 5BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09507526
Date of Incorporation	Tue, 24th Mar 2015
Industry	Activities of open-ended investment companies
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Maxime G.

Position: Director

Appointed: 24 March 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Maxime G. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Aucoffre.com.sas Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a sas", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maxime G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Aucoffre.Com..Sas Ltd

2nd Floor 55 Ludgate Hill, London, Isle Of Wight, EC4M 7JW, United Kingdom

Legal authority	France
Legal form	Sas
Country registered	France
Place registered	France
Registration number	92671
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	8 810

Balance Sheet
Cash Bank In Hand	68 687
Cash Bank On Hand	68 687	107 565	22 384	20 187	36 754	22 575	22 497	22 972
Current Assets	68 687	110 518	154 215	86 461	67 274	443 203	381 508	754 621
Debtors		2 953	130 028	65 340	30 520	420 628	359 011	731 649
Other Debtors						420 628	162 045	181 676
Total Inventories			1 803	934

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	8 710
Shareholder Funds	8 810

Other
Amounts Owed By Group Undertakings		2 953	130 028	65 340	30 520		196 966	549 973
Amounts Owed To Group Undertakings	13 822	29 113	24 043	22 020	34 395	502 259	476 507	982 864
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	59 877	96 665	149 639	77 481	52 262	527 244	490 114	1 000 393
Creditors Due Within One Year	59 877
Net Current Assets Liabilities	8 810	13 853	4 576	8 980	15 012	-84 041	-108 606	-245 772
Number Shares Allotted	100
Other Creditors	43 646	61 190	124 221	53 369	16 314	19 821	2 400	2 400
Other Taxation Social Security Payable	2 266	6 242	1 255	1 972	1 553	3 916	1 385	4 469
Par Value Share	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	8 810	13 853	4 576	8 980	15 012	-84 041	-108 606	-245 772
Trade Creditors Trade Payables	143	120	120	120		1 248	9 822	10 660

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Friday 24th March 2023 filed on: 6th, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to Exchange House St Cross Lane Newport Isle of Wight PO30 5BZ on Thursday 3rd November 2022 filed on: 3rd, November 2022	address	Free Download (1 page)
AD01	Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on Friday 21st October 2022 filed on: 21st, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 24th March 2022 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wednesday 27th April 2022 filed on: 16th, May 2022	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 27th April 2022 filed on: 10th, May 2022	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 16C Sandown Road Sandown Isle of Wight PO36 9JP England to 2nd Floor 55 Ludgate Hill London EC4M 7JW on Wednesday 27th April 2022 filed on: 27th, April 2022	address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 24th March 2021 filed on: 25th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 24th, December 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tuesday 24th March 2020 filed on: 4th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 24th March 2019 filed on: 25th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 24th March 2018 filed on: 26th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 24th March 2017 filed on: 29th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 24th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, March 2015	incorporation	Free Download (7 pages)