LINGFIELD EQUINE LTD
CHESTER LODGE, WOODCOCK HILL, FELBRIDGE, EAST GRINSTEAD RH19 2RD- Active
- Private Limited Company
- Company No. 06496127
- Last Updated: 01 Mar 2024
Company Profile
LINGFIELD EQUINE LTD was incorporated on Wednesday, February 6, 2008 as a Private Limited Company with registered address in EAST GRINSTEAD. LINGFIELD EQUINE LTD has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 16 years 9 months and 2 days.
| Name | LINGFIELD EQUINE LTD |
|---|---|
| Company number | 06496127 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTER LODGE, WOODCOCK HILL FELBRIDGE EAST GRINSTEAD RH19 2RD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lingfield Equine Holdings Limited Felbridge, RH19 2RD |
Dates: Friday, June 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Rachel Paget Atherton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
|
| Portland Veterinary Services Ltd Portland Road, RH19 4EB |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LINGFIELD EQUINE LTD | 06 Feb 2008 |