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Company Information for

LINGFIELD SHIPPING LIMITED

C/O MARINE CAPITAL LIMITED 222 REGENT STREET, LIBERTY HOUSE, LONDON, W1B 5TR,
Company Registration Number
08563451
Private Limited Company
Active

Company Overview

About Lingfield Shipping Ltd
LINGFIELD SHIPPING LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active". Lingfield Shipping Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINGFIELD SHIPPING LIMITED
 
Legal Registered Office
C/O MARINE CAPITAL LIMITED 222 REGENT STREET
LIBERTY HOUSE
LONDON
W1B 5TR
Other companies in W1J
 
Filing Information
Company Number 08563451
Company ID Number 08563451
Date formed 2013-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 11:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGFIELD SHIPPING LIMITED
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Company Officers of LINGFIELD SHIPPING LIMITED

Current Directors
Officer Role Date Appointed
PRAKASH PANIKKER
 Company Secretary 2015-08-11
ANTHONY FOSTER
 Director 2013-06-10
ALVARO PERNAS GARCIA
 Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
KE CHEN
 Company Secretary 2014-04-01 2015-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FOSTER CARTMEL SHIPPING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ANTHONY FOSTER FENIX MARINE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ANTHONY FOSTER LEICESTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER DONCASTER SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SALISBURY SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER WOLVERHAMPTON SHIPPING LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
ANTHONY FOSTER SOUTHWELL SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER KEMPTON SHIPPING LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
ANTHONY FOSTER ECLIPSE II SHIPPING (UK) LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
ANTHONY FOSTER CONCERN WORLDWIDE (UK) Director 2011-06-18 CURRENT 2001-11-15 Active
ANTHONY FOSTER CELEBES WIND LTD. Director 2011-03-10 CURRENT 2011-03-01 Active
ANTHONY FOSTER NEWMARKET SHIPPING LTD Director 2008-12-29 CURRENT 2007-01-23 Active
ANTHONY FOSTER RIPON SHIPPING LIMITED Director 2007-12-03 CURRENT 2007-12-03 Dissolved 2014-04-02
ANTHONY FOSTER ECLIPSE SHIPPING LIMITED Director 2007-07-23 CURRENT 2007-07-23 Active
ANTHONY FOSTER ST. LEGER SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER PONTEFRACT SHIPPING LIMITED Director 2006-08-23 CURRENT 2006-08-22 Active
ANTHONY FOSTER TRAFALGAR SHIPPING LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
ANTHONY FOSTER MARINE CAPITAL LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active

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
2024-01-30Appointment of Mr Shaun Nolan as company secretary on 2024-01-23
2024-01-30Termination of appointment of Prakash Panikker on 2024-01-23
2023-12-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-05Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution purchase number of shares</ul>
2023-12-05Solvency Statement dated 16/11/23
2023-12-05Statement by Directors
2023-12-05Statement of capital on GBP 1
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-09PSC05Change of details for Eclipse Shipping Limited as a person with significant control on 2022-04-06
2022-04-20AP01DIRECTOR APPOINTED MS GIHAN ISMAIL
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO PERNAS GARCIA
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/21 FROM C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom
2021-01-09RES01ADOPT ARTICLES 09/01/21
2021-01-09MEM/ARTSARTICLES OF ASSOCIATION
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085634510009
2020-06-09AA01Current accounting period extended from 30/06/20 TO 31/12/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-09PSC05Change of details for Eclipse Shipping Limited as a person with significant control on 2020-06-09
2019-10-25AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM C/O C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly London W1J 0DR
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-05-14CH01Director's details changed for Mr Alvaro Pernas Garcia on 2019-04-24
2018-10-25AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1;USD 127063.45
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2017-11-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1;USD 127063.45
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-10-19AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1;USD 127063.45
2016-06-16AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-11AP03Appointment of Mr Prakash Panikker as company secretary on 2015-08-11
2015-08-11TM02Termination of appointment of Ke Chen on 2015-08-11
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1;USD 127063.45
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085634510002
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085634510003
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085634510004
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085634510001
2015-05-13SH0113/05/15 STATEMENT OF CAPITAL GBP 1
2014-11-25AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-02SH0102/09/14 STATEMENT OF CAPITAL GBP 1
2014-08-20SH0120/08/14 STATEMENT OF CAPITAL GBP 1
2014-06-17AR0110/06/14 ANNUAL RETURN FULL LIST
2014-05-15AP03Appointment of Miss Ke Chen as company secretary
2014-05-15SH0130/04/14 STATEMENT OF CAPITAL GBP 1 30/04/14 STATEMENT OF CAPITAL USD 52063.45
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to LINGFIELD SHIPPING 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 LINGFIELD SHIPPING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LINGFIELD SHIPPING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LINGFIELD SHIPPING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGFIELD SHIPPING LIMITED
Trademarks
We have not found any records of LINGFIELD SHIPPING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGFIELD SHIPPING 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 (50200 - Sea and coastal freight water transport) as LINGFIELD SHIPPING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINGFIELD SHIPPING 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 LINGFIELD SHIPPING 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 LINGFIELD SHIPPING 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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    Other companies at postcode W1B 5TR