LINGFIELD SHIPPING LIMITED
C/O MARINE CAPITAL LIMITED 222 REGENT STREET, LIBERTY HOUSE, LONDON W1B 5TR- Active
- Private Limited Company
- Company No. 08563451
- Last Updated: 01 Mar 2024
Company Profile
LINGFIELD SHIPPING LIMITED was incorporated on Monday, June 10, 2013 as a Private Limited Company with registered address in LONDON. LINGFIELD SHIPPING LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 11 years 4 months and 28 days.
| Name | LINGFIELD SHIPPING LIMITED |
|---|---|
| Company number | 08563451 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARINE CAPITAL LIMITED 222 REGENT STREET LIBERTY HOUSE LONDON W1B 5TR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Eclipse Shipping Limited 222 Regent Street, Liberty House, W1B 5TR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LINGFIELD SHIPPING LIMITED | 10 Jun 2013 |