-
LINGFIELD PARK LIMITED - Millbank Tower, 21-24 Millbank, London, England, United Kingdom
Company Information
- Company registration number
- 02571266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Millbank Tower
- 21-24 Millbank
- London
- England
- SW1P 4QP Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP UK
Management
- Managing Directors
- NAHUM, Stephane Abraham Joseph
- SPINCER, Mark
- Company secretaries
- HILL, Megan Joy
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-03
- Age Of Company 1991-01-03 33 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Arena Leisure Racing Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LINGFIELD PARK 1991 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-17
- Last Date: 2023-01-03
-
LINGFIELD PARK LIMITED Company Description
- LINGFIELD PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 02571266. Its current trading status is "live". It was registered 1991-01-03. It was previously called LINGFIELD PARK 1991 LIMITED. It has declared SIC or NACE codes as "93110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Millbank Tower .
Get LINGFIELD PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lingfield Park Limited - Millbank Tower, 21-24 Millbank, London, England, United Kingdom
- 1991-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINGFIELD PARK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-01-03) - CS01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-12-22) - AA
-
accounts-with-accounts-type-full (2022-01-18) - AA
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-03) - CS01
-
change-person-director-company-with-change-date (2021-04-26) - CH01
keyboard_arrow_right 2020
-
change-person-secretary-company-with-change-date (2020-01-02) - CH03
-
accounts-with-accounts-type-full (2020-12-20) - AA
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
termination-director-company-with-name-termination-date (2019-07-04) - TM01
-
appoint-person-director-company-with-name-date (2019-07-04) - AP01
-
change-person-secretary-company-with-change-date (2019-02-06) - CH03
-
confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-03) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-10-02) - TM01
-
change-person-director-company-with-change-date (2018-06-08) - CH01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
-
auditors-resignation-company (2017-03-07) - AUD
-
confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
termination-director-company-with-name-termination-date (2015-07-23) - TM01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-01-30) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
-
appoint-person-director-company-with-name (2014-07-04) - AP01
-
change-person-director-company-with-change-date (2014-08-07) - CH01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
miscellaneous (2013-02-06) - MISC
-
miscellaneous (2013-01-31) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-06-01) - AP01
-
appoint-person-secretary-company-with-name (2012-06-01) - AP03
-
termination-director-company-with-name (2012-06-01) - TM01
-
termination-secretary-company-with-name (2012-06-01) - TM02
-
appoint-person-director-company-with-name (2012-04-20) - AP01
-
change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
-
termination-director-company-with-name (2012-07-24) - TM01
-
termination-director-company-with-name (2012-09-04) - TM01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
termination-director-company-with-name (2012-04-09) - TM01
-
change-person-director-company-with-change-date (2012-06-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
-
accounts-with-accounts-type-full (2011-09-08) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
change-person-director-company-with-change-date (2010-01-05) - CH01
-
change-person-secretary-company-with-change-date (2010-01-05) - CH03
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-03) - AP01
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
legacy (2009-01-05) - 363a
-
legacy (2009-01-05) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-17) - 363s
-
certificate-change-of-name-company (2008-09-19) - CERTNM
-
legacy (2008-10-03) - 287
-
accounts-with-accounts-type-full (2008-08-11) - AA
-
legacy (2008-10-06) - 288a
-
legacy (2008-10-06) - 288b
keyboard_arrow_right 2007
-
auditors-resignation-company (2007-07-19) - AUD
-
accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-06-17) - 288b
-
legacy (2007-01-22) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 363s
-
legacy (2006-05-02) - 288b
-
legacy (2006-05-18) - 403a
-
accounts-with-accounts-type-full (2006-09-05) - AA
-
legacy (2006-09-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-24) - 288b
-
legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 288b
-
accounts-with-accounts-type-full (2004-10-18) - AA
-
auditors-resignation-company (2004-01-09) - AUD
-
legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 363s
-
accounts-with-accounts-type-full (2003-09-20) - AA
-
legacy (2003-09-12) - 288a
keyboard_arrow_right 2002
-
legacy (2002-01-08) - 363s
-
legacy (2002-02-05) - 395
-
accounts-with-accounts-type-full (2002-09-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288a
-
legacy (2001-12-10) - 288a
-
accounts-with-accounts-type-full (2001-10-31) - AA
-
legacy (2001-03-06) - 287
-
legacy (2001-03-06) - 288a
-
legacy (2001-03-06) - 288b
-
legacy (2001-01-28) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-30) - AA
-
legacy (2000-02-04) - 288b
-
legacy (2000-02-04) - 288a
-
legacy (2000-01-27) - 363s
-
legacy (2000-10-18) - 225
-
accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 288b
-
legacy (1999-01-27) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-22) - 288b
-
legacy (1998-10-14) - 288a
-
accounts-with-accounts-type-full (1998-08-24) - AA
-
legacy (1998-06-08) - 363b
keyboard_arrow_right 1997
-
legacy (1997-01-23) - 363s
-
resolution (1997-08-26) - RESOLUTIONS
-
legacy (1997-07-07) - 395
-
legacy (1997-07-08) - 288b
-
accounts-with-accounts-type-full (1997-08-12) - AA
-
legacy (1997-08-26) - 123
-
legacy (1997-08-26) - 88(2)R
-
legacy (1997-12-30) - 288b
-
legacy (1997-08-26) - 288b
-
legacy (1997-08-26) - 288a
-
legacy (1997-10-15) - 288b
-
legacy (1997-12-30) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-10) - AA
-
legacy (1996-03-30) - 403a
-
legacy (1996-02-05) - 363s
-
accounts-with-accounts-type-full (1996-01-17) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-01) - 363s
-
accounts-with-accounts-type-full (1995-01-22) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-08) - 403a
-
legacy (1994-01-27) - 363s
-
auditors-resignation-company (1994-03-16) - AUD
-
resolution (1994-03-15) - RESOLUTIONS
-
legacy (1994-03-02) - 225(2)
keyboard_arrow_right 1993
-
resolution (1993-10-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-10-20) - 395
-
miscellaneous (1993-08-23) - MISC
-
resolution (1993-08-23) - RESOLUTIONS
-
legacy (1993-02-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-28) - 363(287)
-
legacy (1992-01-28) - 363b
-
legacy (1992-02-06) - 288
-
accounts-with-accounts-type-full (1992-12-03) - AA
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-03-13) - CERTNM
-
resolution (1991-03-18) - RESOLUTIONS
-
legacy (1991-03-18) - 224
-
legacy (1991-03-18) - 287
-
memorandum-articles (1991-03-18) - MEM/ARTS
-
legacy (1991-03-18) - 395
-
resolution (1991-06-14) - RESOLUTIONS
-
legacy (1991-03-26) - 288
-
legacy (1991-04-16) - 288
-
legacy (1991-04-17) - 123
-
legacy (1991-04-17) - 88(2)R
-
memorandum-articles (1991-06-14) - MEM/ARTS
-
legacy (1991-07-08) - 288
-
incorporation-company (1991-01-03) - NEWINC