LINGWOOD PROPERTIES LTD
C/O 32 CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 06811331
- Last Updated: 01 Mar 2024
Company Profile
LINGWOOD PROPERTIES LTD was incorporated on Thursday, February 5, 2009 as a Private Limited Company with registered address in LONDON. LINGWOOD PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 16 years and 19 days.
| Name | LINGWOOD PROPERTIES LTD |
|---|---|
| Company number | 06811331 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 32 CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| 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 Jacob Dreyfuss Nationality: British |
Dates: Thursday, January 7, 2021 - Thursday, January 7, 2021
right to appoint and remove directors
|
| Mr Jacob Silver Nationality: British |
Dates: Thursday, January 7, 2021 - Wednesday, January 5, 2022
right to appoint and remove directors
|
| Mrs Rivka Dreyfuss Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rivka Dreyfuss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Jacob Meir Dreyfuss Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-332 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
No mortgages have been registered against LINGWOOD PROPERTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LINGWOOD PROPERTIES LTD | 05 Feb 2009 |
| MISSION COMPUTING LIMITED | 11 Dec 2009 |