Lingwood Food Services Limited STOWMARKET


Founded in 1996, Lingwood Food Services, classified under reg no. 03295706 is an active company. Currently registered at Unit 7 IP14 5EP, Stowmarket the company has been in the business for twenty three years. Its financial year was closed on December 30 and its latest financial statement was filed on 2017/12/31.

The firm has 2 directors, namely Mark D., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 28 October 1999 and Mark D. has been with the company for the least time - from 14 October 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lingwood Food Services Limited Address / Contact

Office Address Unit 7
Office Address2 Tomo Business Park
Town Stowmarket
Post code IP14 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03295706
Date of Incorporation Tue, 17th Dec 1996
Industry Other manufacturing n.e.c.
End of financial Year 30th December
Company age 23 years old
Account next due date Wed, 25th Dec 2019 (17 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 13th Dec 2019 (2019-12-13)
Last confirmation statement dated Thu, 29th Nov 2018

Company staff

Mark D.

Position: Director

Appointed: 14 October 2016

Ian H.

Position: Director

Appointed: 28 October 1999

Mark D.

Position: Director

Appointed: 24 March 2011

Resigned: 07 February 2014

Lorraine L.

Position: Secretary

Appointed: 07 April 2005

Resigned: 01 November 2008

Robert A.

Position: Director

Appointed: 03 August 2004

Resigned: 16 August 2006

David S.

Position: Director

Appointed: 17 December 1996

Resigned: 06 April 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 1996

Resigned: 17 December 1996

Michael L.

Position: Director

Appointed: 17 December 1996

Resigned: 01 May 2011

Clare P.

Position: Director

Appointed: 17 December 1996

Resigned: 07 April 2005

Clare P.

Position: Secretary

Appointed: 17 December 1996

Resigned: 07 April 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 1996

Resigned: 17 December 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Lingwood Holdings 2011 Limited from Stowmarket, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lingwood Holdings 2011 Limited

Unit 7 Tomo Business Park, Stowmarket, Suffolk, IP14 5EP, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07599495
Notified on 29 November 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 Resolution
Previous accounting period shortened to 2018/12/30
filed on: 25th, September 2019
Free Download (1 page)

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