Company Information for LINGONBERRY LIMITED
. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN,
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Company Registration Number
03331169
Private Limited Company
Active |
Company Name | ||
---|---|---|
LINGONBERRY LIMITED | ||
Legal Registered Office | ||
. OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN Other companies in DE11 | ||
Previous Names | ||
|
Company Number | 03331169 | |
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Company ID Number | 03331169 | |
Date formed | 1997-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 00:24:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINGONBERRY BIOTECH UK LIMITED | FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2016-06-21 | |
LINGONBERRY SINGAPORE | HOLLAND PARK Singapore 247685 | Dissolved | Company formed on the 2013-03-13 | |
LINGONBERRY LLC | 214 E RUSK ST ROCKWALL TX 75087 | Forfeited | Company formed on the 2018-09-14 | |
LINGONBERRY LLC | 216 1/2 WEST WATER STREET DECORAH IA 52101 | Active | Company formed on the 2018-10-08 | |
LINGONBERRY PARTNERS LLC | Delaware | Unknown | ||
LINGONBERRY GROUP USA INC | Delaware | Unknown | ||
LINGONBERRY GROUP USA INCORPORATED | New Jersey | Unknown | ||
Lingonberry Ltd | Maryland | Unknown | ||
LINGONBERRY FINN LTD | 29 SWINTON STREET LONDON WC1X 9NW | Active - Proposal to Strike off | Company formed on the 2019-07-15 | |
LINGONBERRY GROUP USA LLC | 8600 22ND PL NE SEATTLE WA 981155150 | Active | Company formed on the 2020-02-12 | |
LINGONBERRY STUDIOS, LLC | 418 BROADWAY STE N ALBANY NY 12207 | Active | Company formed on the 2023-10-24 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW WALLEY |
||
HELEN ELIZABETH WALLEY |
||
JAMES ANDREW WALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ELIZABETH MARSHALL |
Company Secretary | ||
ELIZABETH JANE MARSHALL |
Director | ||
JOHN MARK BUCKLER |
Company Secretary | ||
EXPRESS SECRETARIES LIMITED |
Nominated Secretary | ||
EXPRESS DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/06/21 | |
AA01 | Previous accounting period shortened from 30/06/21 TO 29/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 10002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM Old Police Station, Church Street, Swadlincote Derbyshire DE11 8LN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WALLEY / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WALLEY / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WALLEY / 13/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ANDREW WALLEY on 2017-03-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WALLEY / 13/03/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WALLEY / 01/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES ANDREW WALLEY on 2016-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WALLEY / 01/03/2016 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/11 FULL LIST | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WALLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH WALLEY / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2009 TO 30/06/2009 | |
CERTNM | COMPANY NAME CHANGED NEWHALL PHARMACY LIMITED CERTIFICATE ISSUED ON 23/06/09 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/05 | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/01 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 01/06/97 | |
ORES04 | £ NC 100/100000 01/06 | |
88(2)R | AD 01/06/97--------- £ SI 10000@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | |
88(2)R | AD 31/05/97--------- £ SI 2@1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-06-30 | £ 24,958 |
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Creditors Due Within One Year | 2012-06-30 | £ 13,666 |
Creditors Due Within One Year | 2012-06-30 | £ 13,666 |
Creditors Due Within One Year | 2011-06-30 | £ 6,313 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINGONBERRY LIMITED
Called Up Share Capital | 2013-06-30 | £ 10,002 |
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Called Up Share Capital | 2012-06-30 | £ 10,002 |
Called Up Share Capital | 2012-06-30 | £ 10,002 |
Called Up Share Capital | 2011-06-30 | £ 10,002 |
Cash Bank In Hand | 2013-06-30 | £ 81,690 |
Cash Bank In Hand | 2012-06-30 | £ 127,100 |
Cash Bank In Hand | 2012-06-30 | £ 127,100 |
Cash Bank In Hand | 2011-06-30 | £ 158,078 |
Current Assets | 2013-06-30 | £ 83,229 |
Current Assets | 2012-06-30 | £ 128,627 |
Current Assets | 2012-06-30 | £ 128,627 |
Current Assets | 2011-06-30 | £ 158,811 |
Debtors | 2013-06-30 | £ 1,539 |
Debtors | 2012-06-30 | £ 1,527 |
Debtors | 2012-06-30 | £ 1,527 |
Fixed Assets | 2013-06-30 | £ 2,538,006 |
Fixed Assets | 2012-06-30 | £ 2,538,753 |
Fixed Assets | 2012-06-30 | £ 2,538,753 |
Fixed Assets | 2011-06-30 | £ 2,539,806 |
Shareholder Funds | 2013-06-30 | £ 2,596,277 |
Shareholder Funds | 2012-06-30 | £ 2,653,714 |
Shareholder Funds | 2012-06-30 | £ 2,653,714 |
Shareholder Funds | 2011-06-30 | £ 2,692,304 |
Tangible Fixed Assets | 2013-06-30 | £ 276,791 |
Tangible Fixed Assets | 2012-06-30 | £ 277,538 |
Tangible Fixed Assets | 2012-06-30 | £ 277,538 |
Tangible Fixed Assets | 2011-06-30 | £ 278,591 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LINGONBERRY LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |