Lingwood Holdings Limited STOWMARKET


Lingwood Holdings Limited was officially closed on 2022-09-13. Lingwood Holdings was a private limited company that was located at Units 7,8 & 9, Tomo Business Park, Stowmarket, IP14 5EP, Suffolk, UNITED KINGDOM. The company (officially started on 2005-05-05) was run by 1 director.
Director Ian H. who was appointed on 05 May 2005.

The company was officially classified as "dormant company" (99999). The latest confirmation statement was sent on 2022-05-05 and last time the accounts were sent was on 31 March 2022. 2016-05-05 was the date of the last annual return.

Lingwood Holdings 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 05444877
Date of Incorporation Thu, 5th May 2005
Date of Dissolution Tue, 13th Sep 2022
Industry Dormant Company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 19th May 2023
Last confirmation statement dated Thu, 5th May 2022

Company staff

Ian H.

Position: Director

Appointed: 05 May 2005

Mark D.

Position: Director

Appointed: 23 May 2005

Resigned: 07 February 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2005

Resigned: 05 May 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 2005

Resigned: 05 May 2005

Lorraine L.

Position: Secretary

Appointed: 05 May 2005

Resigned: 04 May 2009

Michael L.

Position: Director

Appointed: 05 May 2005

Resigned: 01 May 2011

People with significant control

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 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-302020-12-302021-12-30
Balance Sheet
Debtors262 915262 915262 915
Other
Amounts Owed By Group Undertakings Participating Interests262 915262 915262 915
Average Number Employees During Period111
Creditors175 415175 415175 415
Net Current Assets Liabilities87 50087 50087 500
Other Creditors175 415175 415175 415
Total Assets Less Current Liabilities87 50087 50087 500

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 26th, May 2022
Free Download (4 pages)

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