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Company Information for

LINGLEY HOUSE LIMITED

C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, LEICESTERSHIRE, LE65 1BS,
Company Registration Number
05402342
Private Limited Company
Liquidation

Company Overview

About Lingley House Ltd
LINGLEY HOUSE LIMITED was founded on 2005-03-23 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". Lingley House 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
LINGLEY HOUSE LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED
Court House The Old Police Station South Street
Ashby-De-La-Zouch
LEICESTERSHIRE
LE65 1BS
Other companies in TN3
 
Filing Information
Company Number 05402342
Company ID Number 05402342
Date formed 2005-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-22 11:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGLEY HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTEKONE LTD   PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED   CHARLES ROGER EDWARDS LIMITED   CSB FINANCIAL LIMITED   EAGLE GLOBAL CONSULTANTS LTD   FELT 182 LIMITED   EVI ASSOCIATES LIMITED   WOODCOURT LIMITED   RIDINGS CONSULTANCY LTD   SGR SOLUTIONS LIMITED   SHIN-PAY LIMITED
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Company Officers of LINGLEY HOUSE LIMITED

Current Directors
Officer Role Date Appointed
AUKER HUTTON SECRETARIES LIMITED
 Company Secretary 2016-04-01
JARROD ANDREW LARKIN
 Director 2005-03-23
JEREMY JOHN LARKIN
 Director 2005-03-23
JONATHAN GERARD LARKIN
 Director 2005-03-23
JONI VERENA LARKIN
 Director 2005-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
AUKER HUTTON LIMITED
 Company Secretary 2005-12-21 2016-04-01
VERONICA IRENE LARKIN
 Company Secretary 2005-03-23 2005-12-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-03-23 2005-03-23
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-03-23 2005-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUKER HUTTON SECRETARIES LIMITED MIPA SERVICES LIMITED Company Secretary 2018-02-27 CURRENT 2015-02-26 Liquidation
AUKER HUTTON SECRETARIES LIMITED ROWE PIGS LIMITED Company Secretary 2018-02-13 CURRENT 1978-02-15 Active
AUKER HUTTON SECRETARIES LIMITED 439 BR (COMMERCIAL) LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED P.J. MERCER AGENCIES LIMITED Company Secretary 2018-01-01 CURRENT 2009-11-24 Active
AUKER HUTTON SECRETARIES LIMITED 439 BR LIMITED Company Secretary 2017-10-08 CURRENT 2015-10-07 Liquidation
AUKER HUTTON SECRETARIES LIMITED BEVERLY LANDAIS LIMITED Company Secretary 2017-09-15 CURRENT 2016-09-15 Active
AUKER HUTTON SECRETARIES LIMITED PJPN SERVICES LIMITED Company Secretary 2017-09-05 CURRENT 2014-10-02 Active
AUKER HUTTON SECRETARIES LIMITED ECLARE MANAGEMENT LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-30 Active
AUKER HUTTON SECRETARIES LIMITED THE WHISKY SOURCE LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
AUKER HUTTON SECRETARIES LIMITED FUEL PROPERTIES LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
AUKER HUTTON SECRETARIES LIMITED IDC CONSULT LIMITED Company Secretary 2017-04-14 CURRENT 2016-04-15 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED TERRY COODE CONSULTING LIMITED Company Secretary 2017-04-01 CURRENT 2014-12-03 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED T A K K LIMITED Company Secretary 2017-03-01 CURRENT 2012-02-29 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED MAPLE MANAGEMENT LIMITED Company Secretary 2017-02-28 CURRENT 1998-02-27 Active
AUKER HUTTON SECRETARIES LIMITED FLOW TUNBRIDGE WELLS LIMITED Company Secretary 2017-02-28 CURRENT 2006-02-27 Active
AUKER HUTTON SECRETARIES LIMITED ADE RESEARCH AND DEVELOPMENT LTD Company Secretary 2017-02-26 CURRENT 2009-02-25 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED ARMADILLO SHIELD LIMITED Company Secretary 2017-02-24 CURRENT 2009-02-23 Active
AUKER HUTTON SECRETARIES LIMITED ANTHONY LANE DESIGN CONSULTANCY LIMITED Company Secretary 2017-02-16 CURRENT 2005-02-15 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED IDC REAL ESTATE LIMITED Company Secretary 2017-02-04 CURRENT 2011-02-03 Active
AUKER HUTTON SECRETARIES LIMITED J BENSON CONSULTANCY LIMITED Company Secretary 2016-10-18 CURRENT 2013-03-14 Active
AUKER HUTTON SECRETARIES LIMITED GOLDEN INGOT LIMITED Company Secretary 2016-10-17 CURRENT 2011-02-03 Active
AUKER HUTTON SECRETARIES LIMITED AMK TECHNOLOGIES LIMITED Company Secretary 2016-09-27 CURRENT 2013-09-18 Active
AUKER HUTTON SECRETARIES LIMITED DEBRA PRICE ASSOCIATES LIMITED Company Secretary 2016-09-15 CURRENT 2015-09-15 Active
AUKER HUTTON SECRETARIES LIMITED GREY & BLACK LTD. Company Secretary 2016-08-31 CURRENT 2014-12-22 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED SOLAR SPECTRUM LIMITED Company Secretary 2016-08-06 CURRENT 2010-08-04 Active
AUKER HUTTON SECRETARIES LIMITED IDC DEVELOP LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-17 Active
AUKER HUTTON SECRETARIES LIMITED GOLDCARE OFFICE SYSTEMS LIMITED Company Secretary 2016-04-01 CURRENT 2003-03-31 Dissolved 2016-08-16
AUKER HUTTON SECRETARIES LIMITED A & T ENTERPRISES LIMITED Company Secretary 2016-04-01 CURRENT 2002-06-19 Dissolved 2017-01-31
AUKER HUTTON SECRETARIES LIMITED GSA ASSOCIATES LIMITED Company Secretary 2016-04-01 CURRENT 2009-05-18 Dissolved 2017-04-11
AUKER HUTTON SECRETARIES LIMITED CUTTLEFISH PUBLISHING LIMITED Company Secretary 2016-04-01 CURRENT 2012-06-28 Dissolved 2017-04-18
AUKER HUTTON SECRETARIES LIMITED BATCHMORE LIMITED Company Secretary 2016-04-01 CURRENT 2011-10-24 Dissolved 2017-07-25
AUKER HUTTON SECRETARIES LIMITED DADONE LIMITED Company Secretary 2016-04-01 CURRENT 2008-12-02 Dissolved 2017-11-21
AUKER HUTTON SECRETARIES LIMITED AMANDA EASTER DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 2003-06-04 Dissolved 2018-01-16
AUKER HUTTON SECRETARIES LIMITED BROOKCOURT SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-08 Active
AUKER HUTTON SECRETARIES LIMITED DAVEY LAMP LIMITED Company Secretary 2016-04-01 CURRENT 2005-02-11 Active
AUKER HUTTON SECRETARIES LIMITED ANDREE ASSOCIATES LIMITED Company Secretary 2016-04-01 CURRENT 2006-03-08 Active
AUKER HUTTON SECRETARIES LIMITED EXTRA BUSINESS LIMITED Company Secretary 2016-04-01 CURRENT 2006-05-09 Active
AUKER HUTTON SECRETARIES LIMITED ATL UTILITIES LIMITED Company Secretary 2016-04-01 CURRENT 2006-05-23 Active
AUKER HUTTON SECRETARIES LIMITED JL UTILITIES UK LIMITED Company Secretary 2016-04-01 CURRENT 2006-10-26 Active
AUKER HUTTON SECRETARIES LIMITED GARRARD KING LIMITED Company Secretary 2016-04-01 CURRENT 2008-05-29 Active
AUKER HUTTON SECRETARIES LIMITED CIRCE DEVELOPMENT LIMITED Company Secretary 2016-04-01 CURRENT 2011-03-15 Active
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LIVING (WARLINGHAM) LIMITED Company Secretary 2016-04-01 CURRENT 2011-10-17 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED Company Secretary 2016-04-01 CURRENT 2012-11-02 Liquidation
AUKER HUTTON SECRETARIES LIMITED ASCM KENT LIMITED Company Secretary 2016-04-01 CURRENT 2015-02-06 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED ESSENTIAL LIVING FUTURE CIC Company Secretary 2016-04-01 CURRENT 2016-01-27 Active
AUKER HUTTON SECRETARIES LIMITED TANCHESTER DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1997-04-29 Active
AUKER HUTTON SECRETARIES LIMITED PURPOSE CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2001-07-30 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED SPECTRUM - E H C S LIMITED Company Secretary 2016-04-01 CURRENT 2001-12-18 Active
AUKER HUTTON SECRETARIES LIMITED M. J. OLEY BUILDING SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2003-08-05 Active
AUKER HUTTON SECRETARIES LIMITED SPROCKET ROCKET SOHO LIMITED Company Secretary 2016-04-01 CURRENT 2003-12-29 Active
AUKER HUTTON SECRETARIES LIMITED RICHARD ROBERTSON PHOTOGRAPHY LIMITED Company Secretary 2016-04-01 CURRENT 2009-01-20 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED TANDEM COMMUNICATIONS LIMITED Company Secretary 2016-04-01 CURRENT 2009-03-18 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED SILVERDALE TW LIMITED Company Secretary 2016-04-01 CURRENT 2011-05-19 Active
AUKER HUTTON SECRETARIES LIMITED MN PROPERTY CONSULTANTS LTD Company Secretary 2016-04-01 CURRENT 2011-12-29 Active
AUKER HUTTON SECRETARIES LIMITED NEIL SLATER & ASSOCIATES OPINIONS LIMITED Company Secretary 2016-04-01 CURRENT 2012-02-13 Active
AUKER HUTTON SECRETARIES LIMITED UNDERHILL INVESTMENT CONSULTANCY LIMITED Company Secretary 2016-04-01 CURRENT 2012-10-10 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED RETAIL ELECTRICAL SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2013-01-07 Active
AUKER HUTTON SECRETARIES LIMITED UNITED DIGITAL MEDIA LTD. Company Secretary 2016-04-01 CURRENT 2013-04-30 Liquidation
AUKER HUTTON SECRETARIES LIMITED MICK MCCARTHY CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2014-04-07 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED EAMONN DILLON COACHING LIMITED Company Secretary 2016-04-01 CURRENT 2007-11-08 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED H S INFORMATION DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 1989-05-03 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED INNOVATIONS BY DESIGN LIMITED Company Secretary 2016-04-01 CURRENT 2000-02-01 Active
AUKER HUTTON SECRETARIES LIMITED HERONS HEAD DYNAMICS LIMITED Company Secretary 2016-04-01 CURRENT 2001-04-05 Active
AUKER HUTTON SECRETARIES LIMITED FORMOLOGY CORPORATION LIMITED Company Secretary 2016-04-01 CURRENT 2002-07-23 Active
AUKER HUTTON SECRETARIES LIMITED QHSE SUPPORT SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2003-06-23 Liquidation
AUKER HUTTON SECRETARIES LIMITED MPM SOLUTIONS UK LIMITED Company Secretary 2016-04-01 CURRENT 2004-01-20 Active
AUKER HUTTON SECRETARIES LIMITED DREAMFINCH HOMES LIMITED Company Secretary 2016-04-01 CURRENT 2004-06-28 Active
AUKER HUTTON SECRETARIES LIMITED PETER BREEN CLEANING SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2007-03-01 Active
AUKER HUTTON SECRETARIES LIMITED ACR PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2007-04-03 Active
AUKER HUTTON SECRETARIES LIMITED KINGS HILL BUSINESS SERVICES LIMITED Company Secretary 2016-04-01 CURRENT 2007-04-12 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED KALL KWIK SEVENOAKS LIMITED Company Secretary 2016-04-01 CURRENT 2008-07-09 Active
AUKER HUTTON SECRETARIES LIMITED DATALINX LABELLING LTD. Company Secretary 2016-04-01 CURRENT 2008-11-17 Active
AUKER HUTTON SECRETARIES LIMITED ELY JAMES LIMITED Company Secretary 2016-04-01 CURRENT 2011-07-08 Active
AUKER HUTTON SECRETARIES LIMITED FINCHWOOD PROPERTIES LIMITED Company Secretary 2016-04-01 CURRENT 2011-09-28 Active
AUKER HUTTON SECRETARIES LIMITED JE BENNETT LAW LIMITED Company Secretary 2016-04-01 CURRENT 2011-12-08 Active
AUKER HUTTON SECRETARIES LIMITED BUXTED CONSULTING LIMITED Company Secretary 2016-04-01 CURRENT 2012-01-20 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED GRESHAM PARTNERS LIMITED Company Secretary 2016-04-01 CURRENT 2012-09-27 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED HATTIE'S WINE LIMITED Company Secretary 2016-04-01 CURRENT 2012-11-07 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED PHLX LIMITED Company Secretary 2016-04-01 CURRENT 2013-11-18 Active
AUKER HUTTON SECRETARIES LIMITED LINGLEY ELECTRICAL LIMITED Company Secretary 2016-04-01 CURRENT 1979-06-04 Active - Proposal to Strike off
AUKER HUTTON SECRETARIES LIMITED JULIE MARTIN LIMITED Company Secretary 2016-04-01 CURRENT 2001-06-15 Active
AUKER HUTTON SECRETARIES LIMITED NJW SOLUTIONS LIMITED Company Secretary 2016-04-01 CURRENT 2004-05-25 Liquidation
AUKER HUTTON SECRETARIES LIMITED CHERRY UK LIMITED Company Secretary 2016-04-01 CURRENT 2005-11-16 Active
AUKER HUTTON SECRETARIES LIMITED AMELCO UK LIMITED Company Secretary 2016-04-01 CURRENT 2006-03-01 Active
AUKER HUTTON SECRETARIES LIMITED BUTTNAKED DRINKS LIMITED Company Secretary 2016-04-01 CURRENT 2009-07-02 Active
AUKER HUTTON SECRETARIES LIMITED ENGAGING KENT CIC Company Secretary 2016-04-01 CURRENT 2013-03-14 Active
AUKER HUTTON SECRETARIES LIMITED AT FRUIT LIMITED Company Secretary 2016-04-01 CURRENT 2014-04-02 Active
JONATHAN GERARD LARKIN LINGLEY ELECTRICAL LIMITED Director 1991-09-11 CURRENT 1979-06-04 Active - Proposal to Strike off

More director information

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
2023-10-22Final Gazette dissolved via compulsory strike-off
2023-07-22Voluntary liquidation. Notice of members return of final meeting
2022-12-29Appointment of a voluntary liquidator
2022-12-29600Appointment of a voluntary liquidator
2022-11-18Voluntary liquidation declaration of solvency
2022-11-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-18REGISTERED OFFICE CHANGED ON 18/11/22 FROM The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD
2022-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/22 FROM The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD
2022-11-18LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-07
2022-11-18LIQ01Voluntary liquidation declaration of solvency
2022-05-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AA01Previous accounting period extended from 31/03/22 TO 30/04/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2019-11-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 150
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-10-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15TM02Termination of appointment of Auker Hutton Limited on 2016-04-01
2016-04-15AP04Appointment of Auker Hutton Secretaries Limited as company secretary on 2016-04-01
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-13AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GERARD LARKIN / 13/04/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN LARKIN / 13/04/2016
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-09AR0123/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0123/03/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0123/03/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0123/03/11 ANNUAL RETURN FULL LIST
2011-03-23CH01Director's details changed for Joni Verena Larkin on 2010-08-31
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0123/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONI VERENA LARKIN / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GERARD LARKIN / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN LARKIN / 01/10/2009
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD ANDREW LARKIN / 01/10/2009
2010-04-21CH04SECRETARY'S DETAILS CHNAGED FOR AUKER HUTTON LIMITED on 2009-10-01
2009-10-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-23288cSECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD, TUNBRIDGE WELLS, KENT TN2 3EH
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008
2008-04-08363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JARROD LARKIN / 14/05/2007
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: MLS BUSINESS CENTRE, CENTURY PLACE, LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH
2006-05-08288cSECRETARY'S PARTICULARS CHANGED
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01288bSECRETARY RESIGNED
2005-10-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-06RES13RE DIVIDENDS 23/03/05
2005-06-06RES12VARYING SHARE RIGHTS AND NAMES
2005-06-0688(2)RAD 23/03/05--------- £ SI 149@1=149 £ IC 1/150
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288bSECRETARY RESIGNED
2005-04-15288bDIRECTOR RESIGNED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-15288aNEW SECRETARY APPOINTED
2005-04-15288aNEW DIRECTOR APPOINTED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LINGLEY HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-11-16
Resolution2022-11-16
Appointmen2022-11-16
Fines / Sanctions
No fines or sanctions have been issued against LINGLEY HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-05 Satisfied JOHN HENRY LARKIN AND VERONICA IRENE LARKIN
Creditors
Creditors Due Within One Year 2012-04-01 £ 166,197
Provisions For Liabilities Charges 2012-04-01 £ 158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-04-30

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 LINGLEY HOUSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 150
Cash Bank In Hand 2012-04-01 £ 12,824
Current Assets 2012-04-01 £ 13,495
Debtors 2012-04-01 £ 671
Fixed Assets 2012-04-01 £ 388,239
Shareholder Funds 2012-04-01 £ 235,379
Tangible Fixed Assets 2012-04-01 £ 788

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINGLEY HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGLEY HOUSE LIMITED
Trademarks
We have not found any records of LINGLEY HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGLEY HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LINGLEY HOUSE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LINGLEY HOUSE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLINGLEY HOUSE LIMITEDEvent Date2022-11-16
 
Initiating party Event TypeResolution
Defending partyLINGLEY HOUSE LIMITEDEvent Date2022-11-16
 
Initiating party Event TypeAppointmen
Defending partyLINGLEY HOUSE LIMITEDEvent Date2022-11-16
Company Number: 05402342 Name of Company: LINGLEY HOUSE LIMITED Nature of Business: Other letting and operating of own or leased real estate Registered office: The Stables Little Coldharbour Farm, Ton…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGLEY HOUSE 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 LINGLEY HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE65 1BS