Lingwood Holdings 2011 Limited STOWMARKET


Founded in 2011, Lingwood Holdings 2011, classified under reg no. 07599495 is an active company. Currently registered at Unit 7 IP14 5EP, Stowmarket the company has been in the business for eight years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sun, 31st Dec 2017.

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 6 December 2019, there was 1 ex director - Mark D.. There were no ex secretaries.

Lingwood Holdings 2011 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 07599495
Date of Incorporation Mon, 11th Apr 2011
Industry Activities of head offices
End of financial Year 30th December
Company age 8 years old
Account next due date Wed, 25th Dec 2019 (19 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Sat, 25th Apr 2020 (2020-04-25)
Last confirmation statement dated Thu, 11th Apr 2019

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 2 names. As BizStats established, there is Ian H. The abovementioned PSC has 25-50% voting rights and has 50,01-75% shares. Another one in the PSC register is Tara H. This PSC owns 25-50% shares and has 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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Previous accounting period shortened to Sun, 30th Dec 2018
filed on: 25th, September 2019
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