Lingwood Ventures Ltd LONDON


Lingwood Ventures Ltd is a private limited company registered at 19 Southbourne Crescent, London NW4 2LB. Incorporated on 2020-05-27, this 3-year-old company is run by 2 directors.
Director Yossef B., appointed on 01 October 2020. Director Eliyohu B., appointed on 27 May 2020.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-09-23 and the due date for the subsequent filing is 2023-10-07. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 29 January 2024.

Lingwood Ventures Ltd Address / Contact

Office Address 19 Southbourne Crescent
Town London
Post code NW4 2LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12626239
Date of Incorporation Wed, 27th May 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 29th April
Company age 4 years old
Account next due date Mon, 29th Jan 2024 (59 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Yossef B.

Position: Director

Appointed: 01 October 2020

Eliyohu B.

Position: Director

Appointed: 27 May 2020

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Eliyohu B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Yossef B. This PSC owns 25-50% shares and has 25-50% voting rights.

Eliyohu B.

Notified on 27 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Yossef B.

Notified on 29 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Cash Bank On Hand7718 868
Net Assets Liabilities-5 132-33 411
Other
Accrued Liabilities6601 380
Additions Other Than Through Business Combinations Investment Property Fair Value Model145 018705 109
Bank Borrowings 595 843
Bank Borrowings Overdrafts 595 843
Creditors150 227595 843
Investment Property145 018850 127
Investment Property Fair Value Model145 018850 127
Net Current Assets Liabilities-150 150-287 695
Number Shares Issued Fully Paid100100
Other Creditors124 368299 414
Par Value Share11
Profit Loss-5 232-28 279
Total Assets Less Current Liabilities-5 132562 432
Trade Creditors Trade Payables25 199 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Previous accounting period shortened to Thu, 27th Apr 2023
filed on: 31st, January 2024
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