Lingshan Properties started in year 2013 as Private Limited Company with registration number 08776731. The Lingshan Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Borehamwood at Devonshire House. Postal code: WD6 1QQ. Since 2021-09-24 Lingshan Properties Limited is no longer carrying the name Lingshan Trading Company (UK).
The company has 2 directors, namely Daniel P., Samantha P.. Of them, Samantha P. has been with the company the longest, being appointed on 15 November 2013 and Daniel P. has been with the company for the least time - from 1 September 2014. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Devonshire House |
| Office Address2 | Manor Way |
| Town | Borehamwood |
| Post code | WD6 1QQ |
| Country of origin | United Kingdom |
| Registration Number | 08776731 |
| Date of Incorporation | Fri, 15th Nov 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 15 November 2013
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Samantha P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Daniel P. This PSC owns 25-50% shares.
Samantha P.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Daniel P.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Lingshan Trading Company (UK) | September 24, 2021 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 2 | 2 | 2 | 2 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 2 | 25 042 | 24 255 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | -7 787 | -15 751 | |||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | |||||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||||
| Creditors | 1 174 | 900 | ||||||||
| Fixed Assets | 395 810 | 388 359 | ||||||||
| Net Current Assets Liabilities | 2 | 23 868 | 23 355 | |||||||
| Total Assets Less Current Liabilities | 2 | 419 678 | 411 714 | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Capital Employed | 2 | |||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-27 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy