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Lingfield 2014 I Holdings Limited LONDON

Lingfield 2014 I Holdings started in year 2014 as Private Limited Company with registration number 09206480. The Lingfield 2014 I Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 1 Bartholomew Lane. Postal code: EC2N 2AX. Since Fri, 7th Nov 2014 Lingfield 2014 I Holdings Limited is no longer carrying the name Rainbowmarsh.

The firm has one director. Oskari T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 10 May 2024, there were 5 ex directors - Daniel J., Claudia W. and others listed below. There were no ex secretaries.

Lingfield 2014 I Holdings Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09206480
Date of Incorporation Fri, 5th Sep 2014
Industry Non-trading company
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Oskari T.

Position: Director

Appointed: 31 July 2023

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 06 November 2014

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 November 2014

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 06 November 2014

Daniel J.

Position: Director

Appointed: 20 July 2018

Resigned: 31 July 2023

Claudia W.

Position: Director

Appointed: 14 November 2014

Resigned: 20 July 2018

Debra P.

Position: Director

Appointed: 06 November 2014

Resigned: 14 November 2014

Adrian L.

Position: Director

Appointed: 05 September 2014

Resigned: 06 November 2014

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 05 September 2014

Resigned: 06 November 2014

David P.

Position: Director

Appointed: 05 September 2014

Resigned: 06 November 2014

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Intertrust Corporate Services Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, England, EC2N 2AX, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3920255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Rainbowmarsh November 7, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 19th, March 2024 		Free Download (1 page)

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