LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
11-15 WIGMORE STREET, LONDON W1A 2JZ- Active
- Private Limited Company
- Company No. 09268001
- Last Updated: 01 Mar 2024
Company Profile
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED was incorporated on Thursday, October 16, 2014 as a Private Limited Company with registered address in LONDON. LINGFIELD WAREHOUSING AND LOGISTICS LIMITED 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 9 years 11 months and 8 days.
| Name | LINGFIELD WAREHOUSING AND LOGISTICS LIMITED |
|---|---|
| Company number | 09268001 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-15 WIGMORE STREET LONDON W1A 2JZ |
|---|---|
| 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 |
|---|---|
| Frogmore Real Estate Partners Gp3 Llp Wigmore Street, W1A 2JZ |
Dates: Tuesday, July 24, 2018 - present
significant influence or control
|
| Frogmore Real Estate Partners Iii, L.P. Wigmore Street, W1A 2JZ |
Dates: Tuesday, July 24, 2018 - Tuesday, July 24, 2018
significant influence or control
|
| Clearbell Property Partners 11 Gp Llp Harewood Place, W12 1BX |
Dates: Wednesday, April 6, 2016 - Tuesday, July 24, 2018
significant influence or control
|
| Lingfield Point Limited South Quay, Douglas, IM1 5PD |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
No mortgages have been registered against LINGFIELD WAREHOUSING AND LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LINGFIELD WAREHOUSING AND LOGISTICS LIMITED | 16 Oct 2014 |