LING & SONS LIMITED
343 BEDFONT LANE, FELTHAM TW14 9SD- Active
- Private Limited Company
- Company No. 00955052
- Last Updated: 01 Mar 2024
Company Profile
LING & SONS LIMITED was incorporated on Wednesday, May 28, 1969 as a Private Limited Company with registered address in FELTHAM. LING & SONS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 55 years 8 months and 26 days.
| Name | LING & SONS LIMITED |
|---|---|
| Company number | 00955052 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
343 BEDFONT LANE FELTHAM TW14 9SD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Ling Nationality: British |
Dates: Sunday, April 30, 2023 - present
significant influence or control
|
| Mr Peter Robert Ling Nationality: British |
Dates: Sunday, April 30, 2023 - present
significant influence or control
|
| Mr Matthew Brian Ling Nationality: British |
Dates: Sunday, April 30, 2023 - present
significant influence or control
|
| Ling Holdings Ltd Bedfont Lane, TW14 9SD |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Robert Ling Nationality: British |
Dates: Tuesday, June 7, 2016 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Daniel Joseph Ling Nationality: British |
Dates: Tuesday, June 7, 2016 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Brian Ling Nationality: British |
Dates: Tuesday, June 7, 2016 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against LING & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LING & SONS LIMITED | 28 May 1969 |
| LING (BUILDING CONTRACTORS) LIMITED | 25 Nov 2005 |