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Lingwood Holdings 2011 Limited STOWMARKET

Founded in 2011, Lingwood Holdings 2011, classified under reg no. 07599495 is an active company. Currently registered at Units 7,8 & 9 IP14 5EP, Stowmarket the company has been in the business for thirteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Fri, 30th Dec 2022.

The firm has 2 directors, namely Mark D., Ian H.. Of them, Ian H. has been with the company the longest, being appointed on 11 April 2011 and Mark D. has been with the company for the least time - from 14 October 2016. As of 18 April 2024, there was 1 ex director - Mark D.. There were no ex secretaries.

Lingwood Holdings 2011 Limited Address / Contact

Office Address Units 7,8 & 9
Office Address2 Tomo Business Park
Town Stowmarket
Post code IP14 5EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07599495
Date of Incorporation Mon, 11th Apr 2011
Industry Activities of head offices
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Mark D.

Position: Director

Appointed: 14 October 2016

Ian H.

Position: Director

Appointed: 11 April 2011

Mark D.

Position: Director

Appointed: 11 April 2011

Resigned: 07 February 2014

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats established, there is Mark D. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Ian H. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Tara H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark D.

Notified on 5 February 2024
Nature of control: 25-50% voting rights

Ian H.

Notified on 11 April 2017
Nature of control: 50,01-75% shares
25-50% voting rights

Tara H.

Notified on 11 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-302020-12-302021-12-302022-12-30
Balance Sheet
Cash Bank On Hand110 92582 38940 32848 104
Current Assets127 42999 15757 442125 018
Debtors16 50416 76817 11476 914
Net Assets Liabilities835 227814 532917 5001 208 475
Other Debtors16 50416 76817 11476 914
Other
Amounts Owed To Group Undertakings Participating Interests446 748446 748296 74850 000
Average Number Employees During Period2222
Creditors523 862516 285371 602148 203
Investments1 231 6601 231 6601 231 6601 231 660
Investments Fixed Assets1 231 6601 231 6601 231 6601 231 660
Investments In Group Undertakings1 231 6601 231 6601 231 6601 231 660
Net Current Assets Liabilities-396 433-417 128-314 160-23 185
Other Creditors53 69253 26957 16253 642
Other Taxation Social Security Payable23 42216 26817 69241 141
Total Assets Less Current Liabilities835 227814 532917 5001 208 475
Trade Creditors Trade Payables   3 420

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Notification of a person with significant control Mon, 5th Feb 2024
filed on: 6th, February 2024 		Free Download (2 pages)

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