Lingfield Property Investments Limited

Active01904121 Private limited company
Incorporated
11 April 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Anthony Brainin
Accounts type
Total exemption full
Region
Greater London
Address
Northbank House
144 Totteridge Lane
London
N20 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Brainin, Richard Anthony
Secretary · Appointed 26 March 2012
Director · Appointed 2 April 1997
British
Born June 1947 (79)
Director · Appointed 31 October 1994
British
Born March 1954 (72)
Officer history (11 former)
30 January 2018
Resigned Hogarth, Garry Tweedale as Director
26 March 2012
Appointed Brainin, Richard Anthony as Secretary
26 March 2012
Resigned Zetter, Maureen Rebecca Beatrice as Secretary
26 March 2012
30 April 2005
Resigned Foster, Victor George as Secretary
30 April 2005
Appointed Zetter, Maureen Rebecca Beatrice as Secretary
30 April 2005
Appointed Zetter, Maureen Rebecca Beatrice as Director
19 February 1998
Resigned Golder, David John as Secretary
19 February 1998
Appointed Foster, Victor George as Secretary
2 April 1997
Appointed Foster, Victor George as Director
18 October 1995
Resigned Hogarth, Garry Tweedale as Secretary
18 October 1995
Appointed Golder, David John as Secretary
31 October 1994
Appointed Hogarth, Garry Tweedale as Secretary
31 October 1994
Appointed Hogarth, Garry Tweedale as Director
31 October 1994
Appointed Brainin, Richard Anthony as Director
31 October 1994
Resigned Hepker, Michael Zane as Secretary
31 October 1994
Resigned Foster, Victor George as Director
31 October 1994
Resigned Hepker, Michael Zane as Director
1 December 1993
Appointed Hepker, Michael Zane as Secretary
1 December 1993
Appointed Foster, Victor George as Director
30 November 1993
Resigned Cartwright, Anthony Robert John as Secretary
30 November 1993
Resigned Cartwright, Anthony Robert John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
British
Born March 1954 (72)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£6,919,769
Cash
£34
Profit
£327,551
Current Ratio
4.9x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,790,069 £6,827,163 £6,800,649 £7,245,809 £7,265,647 £6,892,218 £6,919,769
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,650,000£7,000,000£7,000,000£7,000,000
Current Assets£1,484,708£1,484,645£1,483,465£1,483,404£124,668£85,875£140,934
Debtors£1,484,674£1,484,609£1,483,423£1,483,393£124,645£85,853£140,913
Cash£34£36£42£11£23£22£21
Creditors (< 1 year)£304,073£331,561£331,952£351,729£250,061£184,754£276,907
Net Current Assets£1,180,635£1,153,084£1,151,513£1,131,675(£125,393)(£98,879)(£135,973)
Net Assets£6,919,769£6,892,218£7,265,647£7,245,809£6,800,649£6,827,163£6,790,069
Shareholder Funds£6,919,769£6,892,218£7,265,647£7,245,809£6,800,649£6,827,163£6,790,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts31 December 2025
30 September 2025Confirmation statement with no updates30 September 2025
20 March 2025Total exemption full accounts31 December 2024
30 September 2024Confirmation statement with no updates30 September 2024
27 February 2024Total exemption full accounts31 December 2023
Show all recent filings

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