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LINGFIELD GROUP LIMITED - 30 Avenue Road, Highgate, London, N6 5DW, United Kingdom
Company Information
- Company registration number
- 03069619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Avenue Road
- Highgate
- London
- N6 5DW
- United Kingdom 30 Avenue Road, Highgate, London, N6 5DW, United Kingdom UK
Management
- Managing Directors
- HEPKER, Adrian Brian
- HEPKER, Hugh Bernard
- Company secretaries
- HEPKER, Michael Zane
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-13
- Dissolved on
- 2013-01-22
- SIC/NACE
- 6523
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LINGFIELD GROUP PLC
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
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LINGFIELD GROUP LIMITED Company Description
- LINGFIELD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03069619. Its current trading status is "closed". It was registered 1995-06-13. It was previously called LINGFIELD GROUP PLC. It has declared SIC or NACE codes as "6523". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 30 Avenue Road .
Get LINGFIELD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lingfield Group Limited - 30 Avenue Road, Highgate, London, N6 5DW, United Kingdom
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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 2013
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gazette-dissolved-compulsory (2013-01-22) - GAZ2
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-08) - AA
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gazette-notice-compulsory (2012-10-09) - GAZ1
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-dormant (2011-01-07) - AA
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change-person-secretary-company-with-change-date (2011-12-22) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-25) - CH01
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termination-director-company-with-name (2010-10-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-04) - AD01
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accounts-with-accounts-type-dormant (2010-02-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-small (2009-02-05) - AA
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-07) - 288c
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accounts-with-accounts-type-small (2008-02-02) - AA
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legacy (2008-06-24) - 288c
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legacy (2008-12-15) - 288b
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-20) - 363a
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legacy (2007-08-07) - 288c
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accounts-with-accounts-type-small (2007-02-09) - AA
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accounts-with-accounts-type-medium (2007-01-24) - AA
keyboard_arrow_right 2006
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legacy (2006-08-21) - 363a
keyboard_arrow_right 2005
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-11) - 53
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re-registration-memorandum-articles (2005-01-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-01-11) - CERT10
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legacy (2005-08-23) - 363a
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legacy (2005-12-20) - 244
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-27) - 244
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legacy (2004-08-09) - 363a
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accounts-amended-with-accounts-type-group (2004-03-23) - AAMD
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-04) - 244
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accounts-amended-with-accounts-type-group (2003-06-03) - AAMD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-16) - 363(288)
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legacy (2002-07-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-08-17) - 363s
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legacy (2001-08-17) - 363(288)
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-11-02) - AA
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legacy (2000-07-05) - 363s
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legacy (2000-07-05) - 363(353)
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legacy (2000-07-05) - 363(190)
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legacy (2000-05-25) - 225
keyboard_arrow_right 1999
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legacy (1999-01-28) - 395
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legacy (1999-02-08) - 287
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legacy (1999-07-27) - 363s
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accounts-with-accounts-type-full-group (1999-08-04) - AA
keyboard_arrow_right 1998
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legacy (1998-10-27) - 363s
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legacy (1998-10-27) - 363(287)
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accounts-with-accounts-type-full-group (1998-07-30) - AA
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legacy (1998-04-07) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-08-03) - AA
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legacy (1997-07-11) - 363s
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legacy (1997-06-05) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-26) - 88(2)R
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legacy (1996-01-26) - 224
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-09-09) - 363s
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legacy (1996-09-09) - 363(353)
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legacy (1996-09-09) - 363(288)
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legacy (1996-09-09) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-12-22) - 395
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resolution (1995-10-19) - RESOLUTIONS
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memorandum-articles (1995-10-19) - MA
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resolution (1995-07-04) - RESOLUTIONS
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legacy (1995-07-04) - 88(2)R
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legacy (1995-07-04) - 123
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legacy (1995-07-04) - 288
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legacy (1995-07-04) - 287
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certificate-change-of-name-company (1995-07-01) - CERTNM
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incorporation-company (1995-06-13) - NEWINC