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Lingsouth Limited SOUTHPORT

Lingsouth started in year 1970 as Private Limited Company with registration number 00994053. The Lingsouth company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Southport at Southport Business Park. Postal code: PR8 4HQ. Since April 12, 1994 Lingsouth Limited is no longer carrying the name United Automation.

At present there are 2 directors in the the company, namely Dean F. and Sarah F.. In addition one secretary - Jean F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lingsouth Limited Address / Contact

Office Address Southport Business Park
Office Address2 Wight Moss Way
Town Southport
Post code PR8 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00994053
Date of Incorporation Wed, 11th Nov 1970
Industry Non-trading company
End of financial Year 31st December
Company age 54 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 Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Dean F.

Position: Director

Appointed: 07 July 2023

Sarah F.

Position: Director

Appointed: 07 July 2023

Jean F.

Position: Secretary

Appointed: 01 January 2002

Bernard F.

Position: Director

Resigned: 13 May 2023

Alan W.

Position: Secretary

Appointed: 13 December 1992

Resigned: 31 December 2001

Christopher F.

Position: Secretary

Appointed: 01 January 1992

Resigned: 30 September 1992

Alan W.

Position: Director

Appointed: 13 December 1991

Resigned: 28 June 2002

Christopher A.

Position: Director

Appointed: 13 December 1991

Resigned: 30 September 1992

John W.

Position: Secretary

Appointed: 13 December 1991

Resigned: 31 December 1991

John L.

Position: Director

Appointed: 13 December 1991

Resigned: 25 June 1994

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is United Automation Limited from Southport, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Bernard F. This PSC owns 75,01-100% shares.

United Automation Limited

B M F House Southport Business Park Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 02714552
Notified on 9 November 2023
Nature of control: 75,01-100% shares

Bernard F.

Notified on 6 April 2016
Ceased on 9 November 2023
Nature of control: 75,01-100% shares

Company previous names

United Automation April 12, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023 		Free Download (6 pages)

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