Lingrain Services Limited

Active01730892 Private limited company
Incorporated
10 June 1983 (43 years)
Industry
Post-harvest crop activities (01630)
Accounts type
Dormant
Region
East Midlands
Address
Openfield Group Limited Honey Pot Lane
Colsterworth
Grantham
NG33 5LY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Henson, Mark Richard
Secretary · Appointed 1 January 2020
Director · Appointed 16 November 2016
British
Born November 1965
Officer history (20 former)
1 January 2020
Appointed Henson, Mark Richard as Secretary
31 December 2019
Resigned Murray, Alan James as Secretary
16 November 2016
Appointed Dallas, James Lamond as Director
16 November 2016
Resigned Stables, John as Director
31 December 2011
Resigned Turley, Stephen William as Director
31 December 2011
Appointed Stables, John as Director
1 February 2008
Appointed Murray, Alan James as Secretary
31 January 2008
Resigned Redstone, Christopher Bruce as Secretary
30 June 2004
Appointed Redstone, Christopher Bruce as Secretary
30 June 2004
Resigned Rawlings, Margaret Louise as Secretary
10 October 2003
Resigned Cowens, Jonathan Michael as Director
4 April 2002
Appointed Rawlings, Margaret Louise as Secretary
4 April 2002
Resigned Broderick, Stephen Hugh as Secretary
4 August 1998
Appointed Turley, Stephen William as Director
4 August 1998
Appointed Broderick, Stephen Hugh as Secretary
4 August 1998
Appointed Cowens, Jonathan Michael as Director
1 July 1998
Resigned Belton, Sidney Michael as Director
30 November 1997
Resigned Makins, David Harry Francis as Director
30 November 1997
Resigned Makins, David Harry Francis as Secretary
23 January 1997
Resigned Shepherd, Peter Henry as Director
16 January 1996
Resigned Casswell, John Richard as Director
16 January 1996
Resigned Willows, Richard Valentine as Director
16 January 1996
Resigned Smith, Peter Nicholas as Director
19 December 1995
Resigned Proctor, Antony Hickman as Director
19 December 1995
Resigned Coates, Simon Alwyn as Director
19 December 1995
Resigned Lawson, John Watson as Director
19 October 1993
Resigned Dodds, John Burbank as Director
1 July 1993
Appointed Lawson, John Watson as Director
18 September 1992
Resigned Tinsley, Anthony Cole as Director
25 October 1991
Resigned Smith, Haydn Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02938392

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lingrain Marketing Limited Owns 75–100% of shares
Lingrain Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
15 March 2026Accounts for a dormant company30 June 2025
25 October 2025Confirmation statement with no updates24 October 2025
18 March 2025Accounts for a dormant company30 June 2024
25 October 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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