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Home > England & Wales Companies > LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
Company Information for

LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

11-15 WIGMORE STREET, LONDON, W1A 2JZ,
Company Registration Number
09268001
Private Limited Company
Active

Company Overview

About Lingfield Warehousing And Logistics Ltd
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED was founded on 2014-10-16 and has its registered office in London. The organisation's status is listed as "Active". Lingfield Warehousing And Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
 
Legal Registered Office
11-15 WIGMORE STREET
LONDON
W1A 2JZ
Other companies in W1S
 
Filing Information
Company Number 09268001
Company ID Number 09268001
Date formed 2014-10-16
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 16/10/2015
Return next due 13/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB202002987  
Last Datalog update: 2023-11-06 10:53:03
Primary Source:Companies House
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Company Officers of LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN BROOKE
 Director 2014-10-16
ROBERT PETER MILLS
 Director 2014-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN BROOKE HAWTHORN PROPERTIES (CHELTENHAM) LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active - Proposal to Strike off
JULIAN BROOKE LINGFIELD WAREHOUSING LIMITED Director 2009-04-01 CURRENT 1998-01-20 Dissolved 2017-06-16
ROBERT PETER MILLS THE SLOANE CLUB MANAGEMENT LIMITED Director 2017-10-30 CURRENT 1991-05-16 Active
ROBERT PETER MILLS 7-9 BUCKINGHAM GATE MANAGEMENT LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-04-04
ROBERT PETER MILLS CLEARBELL FUND MANAGEMENT LIMITED Director 2014-04-07 CURRENT 2007-02-16 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
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 24 st. Cuthberts Way Darlington DL1 1GB
2023-10-09Appointment of Miss Carol Ann Stratton as company secretary on 2023-10-09
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 11-15 11 - 15 Wigmore Street London Please Select W1A 2JZ United Kingdom
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-15APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE
2022-11-15APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE
2022-11-02AP01DIRECTOR APPOINTED MR JOHN PAUL MATTHEWS
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-12-10AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-16PSC02Notification of Frogmore Real Estate Partners Gp3 Llp as a person with significant control on 2018-07-24
2019-10-16PSC07CESSATION OF FROGMORE REAL ESTATE PARTNERS III, L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BROOKE
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-26PSC02Notification of Frogmore Real Estate Partners Iii, L.P. as a person with significant control on 2018-07-24
2018-10-26PSC07CESSATION OF CLEARBELL PROPERTY PARTNERS 11 GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER MILLS
2018-08-01AP01DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE
2018-06-22PSC07CESSATION OF LINGFIELD POINT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-22PSC02Notification of Clearbell Property Partners 11 Gp Llp as a person with significant control on 2016-04-06
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0116/10/15 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM 24 St. Cuthberts Way Darlington County Durham DL1 1GB England
2014-11-19AA01Current accounting period shortened from 31/10/15 TO 30/09/15
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM 6 Cork Street London W1S 3NX England
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LINGFIELD WAREHOUSING AND LOGISTICS 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 WAREHOUSING AND LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of LINGFIELD WAREHOUSING AND LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
Trademarks
We have not found any records of LINGFIELD WAREHOUSING AND LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGFIELD WAREHOUSING AND LOGISTICS 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 LINGFIELD WAREHOUSING AND LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINGFIELD WAREHOUSING AND LOGISTICS 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 WAREHOUSING AND LOGISTICS 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 WAREHOUSING AND LOGISTICS 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 W1A 2JZ