LINGFIELD PLACE LIMITED
2 THAMES COURT, THAMESIDE, HENLEY-ON-THAMES RG9 1BH- Active
- Private Limited Company
- Company No. 11641805
- Last Updated: 01 Mar 2024
Company Profile
LINGFIELD PLACE LIMITED was incorporated on Thursday, October 25, 2018 as a Private Limited Company with registered address in HENLEY-ON-THAMES. LINGFIELD PLACE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 3 months and 29 days.
| Name | LINGFIELD PLACE LIMITED |
|---|---|
| Company number | 11641805 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THAMES COURT THAMESIDE HENLEY-ON-THAMES RG9 1BH |
|---|---|
| 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 Richard John Butler Creagh Nationality: British |
Dates: Thursday, February 21, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Brian Head Nationality: British |
Dates: Thursday, October 25, 2018 - Monday, November 5, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LINGFIELD PLACE LIMITED | 25 Oct 2018 |