Lingsouth Limited

Active00994053 Private limited company
Incorporated
11 November 1970 (55 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
B M F House Southport Business Park
Wight Moss Way
Southport
PR8 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born October 1981 (45)
Director · Appointed 7 July 2023
British
Born January 1980 (46)
Secretary · Appointed 1 January 2002
British
Officer history (7 former)
7 July 2023
Appointed Fashoni, Dean Bernard as Director
7 July 2023
Appointed Fashoni, Sarah Louise as Director
13 May 2023
Resigned Fashoni, Bernard Michael as Director
28 June 2002
Resigned Wood, Alan as Director
1 January 2002
Appointed Fashoni, Jean Constance as Secretary
31 December 2001
Resigned Wood, Alan as Secretary
25 June 1994
Resigned Leather, John Watson as Director
30 September 1992
Resigned Fortes, Christopher as Secretary
30 September 1992
Resigned Armitage, Christopher Herbert as Director
1 January 1992
Appointed Fortes, Christopher as Secretary
31 December 1991
Resigned Wilson, John Henry as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02714552
Former controllers (1)
9 November 2023
Ceased Bernard Michael Fashoni — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

United Automation Limited Owns 75–100% of shares
H E Controls Limited Owns 75–100% of shares
Lingsouth Limited This company Owns 75–100% of shares

Financials

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with updates13 December 2025
30 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with updates13 December 2024
23 December 2024Registered office address changed
12 November 2024Change of details for a person with significant control
Show all recent filings

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