Lingerham Properties Limited

In liquidation00953108 Private limited company
Incorporated
29 April 1969 (57 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Buster Max Karl Mepham
Owned by
Richard John Ostle
Accounts type
Total exemption full
Region
South East
Address
Third Floor
One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
11 September 2026
Last conf. stmt
28 August 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mepham, Buster Max Karl
Director · Appointed 17 December 2024
British
Born February 1992 (34)
Mepham, Buster Max Karl
Secretary · Appointed 17 December 2024
Officer history (7 former)
17 December 2024
Appointed Mepham, Buster Max Karl as Secretary
17 December 2024
Resigned Foster, Pamela June as Director
17 December 2024
Appointed Mepham, Buster Max Karl as Director
17 December 2024
Resigned Foster, Pamela June as Secretary
4 November 2022
Appointed Ostle, Richard John as Director
4 November 2022
Resigned Ostle, Richard John as Director
1 January 2010
Resigned Hammond, Gerald as Director
17 October 2008
Appointed Foster, Pamela June as Director
15 July 2008
Appointed Foster, Pamela June as Secretary
15 July 2008
Resigned Levy, Anthony Michael as Secretary
14 October 2006
Resigned Hammond, Lillian Margaret as Secretary
14 October 2006
Resigned Hammond, Lillian Margaret as Director
3 January 2006
Appointed Levy, Anthony Michael as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Holdings 1

Companies where Lingerham Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 July 2026
Ceased Pamela June Foster — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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