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Home > England & Wales Companies > LINGWOOD SECURITY MANAGEMENT LIMITED
Company Information for

LINGWOOD SECURITY MANAGEMENT LIMITED

6 PENROD WAY, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2UZ,
Company Registration Number
04170839
Private Limited Company
Active

Company Overview

About Lingwood Security Management Ltd
LINGWOOD SECURITY MANAGEMENT LIMITED was founded on 2001-03-01 and has its registered office in Morecambe. The organisation's status is listed as "Active". Lingwood Security Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINGWOOD SECURITY MANAGEMENT LIMITED
 
Legal Registered Office
6 PENROD WAY
HEYSHAM
MORECAMBE
LANCASHIRE
LA3 2UZ
Other companies in LA3
 
Filing Information
Company Number 04170839
Company ID Number 04170839
Date formed 2001-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719488980  
Last Datalog update: 2025-04-05 08:45:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGWOOD SECURITY MANAGEMENT LIMITED
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Company Officers of LINGWOOD SECURITY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JO-ANNE MARIE LINGWOOD
 Company Secretary 2007-06-28
ALAN LINGWOOD JNR
 Director 2005-10-20
ALAN LINGWOOD SNR
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARMAINE SHAW
 Company Secretary 2006-03-24 2007-06-08
LISA WILKINSON
 Company Secretary 2005-11-07 2006-03-23
CHARMAINE SHAW
 Company Secretary 2005-07-12 2005-10-11
ALAN LINGWOOD SNR
 Company Secretary 2003-06-16 2005-07-12
REBECCA HUGHES
 Company Secretary 2002-03-21 2003-06-16
ALAN LINGWOOD SNR
 Company Secretary 2001-03-01 2002-03-21
PAULINE MCCALLEY
 Company Secretary 2001-03-01 2001-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-01 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LINGWOOD JNR LINGWOOD PROPERTY HOLDINGS LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active
ALAN LINGWOOD SNR LINGWOOD PROPERTY HOLDINGS LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bed Watch Officer - Furness General HospitalBarrow-In-Furness*Employer states applicants must hold a valid SIA Licence.* Previous experience in a similar role is preferred, but not essential as full training will be2016-07-18
Football StewardMorecambePrevious experience in a similar role is preferred however full training will be given to the successful candidates. You will be expected to be involved in2016-07-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-07CONFIRMATION STATEMENT MADE ON 06/03/25, WITH NO UPDATES
2025-01-27Notification of Lingwood Property Holdings Limited as a person with significant control on 2018-10-02
2025-01-27CESSATION OF ALAN LINGWOOD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-24DIRECTOR APPOINTED MR ALAN LINGWOOD JNR
2024-08-29APPOINTMENT TERMINATED, DIRECTOR ALAN LINGWOOD JNR
2024-03-06CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-08-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-06-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-06-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-07-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LINGWOOD
2019-03-07PSC07CESSATION OF ALAN LINGWOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041708390003
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-07-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0123/02/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Mr Alan Lingwood Jnr on 2016-02-26
2015-07-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0123/02/15 ANNUAL RETURN FULL LIST
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINGWOOD SNR / 27/07/2014
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINGWOOD JNR / 01/04/2014
2015-03-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS JO-ANNE MARIE LINGWOOD on 2014-07-27
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0123/02/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0123/02/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0123/02/11 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-26AR0123/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINGWOOD SNR / 01/10/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN LINGWOOD JNR / 01/10/2009
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / JO-ANNE MARIE LINGWOOD / 01/10/2009
2009-09-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-06-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 6 PENROD WAY HEYSHAM MORECAMBE LANCASHIRE LA3 2UZ UNITED KINGDOM
2008-03-26190LOCATION OF DEBENTURE REGISTER
2008-03-26353LOCATION OF REGISTER OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM UNIT2 MIDDLETON BUSINESS PARK MIDDLETON ROAD HEYSHAM LANCASHIRE LA3 3PW
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-07-13288aNEW SECRETARY APPOINTED
2007-06-08288bSECRETARY RESIGNED
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 1 A WOODGATE BUSINESS CENTRE WHITELUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE LA3 3PS
2006-04-19288bSECRETARY RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-03-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-28363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-11-16288aNEW SECRETARY APPOINTED
2005-11-02288aNEW DIRECTOR APPOINTED
2005-10-19288bSECRETARY RESIGNED
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27288bSECRETARY RESIGNED
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 14 VICTORIA STREET MORECAMBE LANCASHIRE LA4 4AH
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-25288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-03-08363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-05363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-04-04288aNEW SECRETARY APPOINTED
2002-04-04288bSECRETARY RESIGNED
2001-11-01287REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 3 HAYFELL AVENUE WESTGATE MORECAMBE LANCASHIRE LA4 4TS
2001-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-1588(2)RAD 01/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26288bSECRETARY RESIGNED
2001-03-06288bSECRETARY RESIGNED
2001-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to LINGWOOD SECURITY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINGWOOD SECURITY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2008-02-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-03-31 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LINGWOOD SECURITY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of LINGWOOD SECURITY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

LINGWOOD SECURITY MANAGEMENT LIMITED owns 1 domain names.

ccl-uk.co.uk  

Trademarks
We have not found any records of LINGWOOD SECURITY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LINGWOOD SECURITY MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lancaster City Council 2014-12-10 GBP £525 Security Services
Lancaster City Council 2014-11-06 GBP £543 Security Services
Lancaster City Council 2014-10-15 GBP £525 Security Services
Lancaster City Council 2014-09-24 GBP £543 Security Services
Lancaster City Council 2014-09-10 GBP £560 Security Services
Lancaster City Council 2014-07-24 GBP £510 Security Services
Lancaster City Council 2014-06-11 GBP £561 Security Services
Lancaster City Council 2014-05-15 GBP £544 Security Services
Lancaster City Council 2014-04-15 GBP £527 Security Services
Lancaster City Council 2012-04-16 GBP £6,368 Security Services
Lancaster City Council 2012-03-12 GBP £5,568 Security Services
Lancaster City Council 2012-02-10 GBP £6,144 Security Services
Lancaster City Council 2012-01-11 GBP £6,336 Security Services
Lancaster City Council 2011-10-11 GBP £5,760 Security Services
Lancaster City Council 2011-09-07 GBP £6,144 Security Services
Lancaster City Council 2011-08-09 GBP £5,592 Security Services
Lancaster City Council 2011-07-20 GBP £5,760 Security Services
Lancaster City Council 2011-07-18 GBP £6,336 Security Services
Lancaster City Council 2011-05-17 GBP £6,336 Security Services
Lancaster City Council 2011-04-12 GBP £5,952 Security Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LINGWOOD SECURITY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGWOOD SECURITY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINGWOOD SECURITY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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