Lingfield Park Limited

Active02571266 Private limited company
Incorporated
3 January 1991 (35 years)
Previously known as
Lingfield Park 1991 Limited (until 22 September 2008)
Lilachaven Limited (until 14 March 1991)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

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

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born June 1974 (52)
Hill, Megan Joy
Secretary · Appointed 23 April 2012
Director · Appointed 30 March 2012
French
Born December 1975 (50)
Officer history (22 former)
21 November 2025
Appointed Gallagher, Kieran James as Director
21 November 2025
Resigned Spincer, Mark as Director
4 July 2019
Resigned Robertson, Kevin Stuart as Director
4 July 2019
Appointed Spincer, Mark as Director
29 September 2018
Resigned Odriscoll, Patrick Colin as Director
23 July 2015
Resigned Kelly, Anthony Brian as Director
30 June 2014
Appointed Robertson, Kevin Stuart as Director
31 August 2012
Resigned Renton, Robert Ian as Director
31 May 2012
Resigned Mercer, Robert as Director
30 May 2012
Appointed Kelly, Anthony Brian as Director
10 May 2012
Resigned Shrimpton, Edward Paul as Director
23 April 2012
Appointed Hill, Megan Joy as Secretary
23 April 2012
Resigned Mercer, Robert as Secretary
30 March 2012
Resigned Elliott, Mark as Director
30 March 2012
Appointed Odriscoll, Patrick Colin as Director
30 March 2012
Appointed Nahum, Stephane Abraham Joseph as Director
26 October 2009
Appointed Shrimpton, Edward Paul as Director
1 October 2008
Appointed Mercer, Robert as Secretary
30 September 2008
Resigned Parker, William Albert as Secretary
24 May 2007
Resigned Pope, Martin Edward as Director
30 March 2006
Resigned Taylor, Edward Charles as Director
3 October 2005
Appointed Elliott, Mark as Director
30 September 2005
Resigned Penrose, Ian Richard as Director
24 November 2004
Resigned Parr, Graham Thomas as Director
4 September 2003
Appointed Mercer, Robert as Director
1 November 2001
Appointed Taylor, Edward Charles as Director
1 November 2001
Appointed Renton, Robert Ian as Director
1 March 2001
Appointed Parker, William Albert as Secretary
1 March 2001
Resigned Penrose, Ian Richard as Secretary
21 December 1999
Appointed Pope, Martin Edward as Director
21 December 1999
Resigned Love, Andrew Michael as Director
11 December 1998
Resigned Kent-Lemon, Nigel William as Director
8 September 1998
Resigned Lynn, Robert as Secretary
3 August 1998
Appointed Penrose, Ian Richard as Director
3 August 1998
Appointed Penrose, Ian Richard as Secretary
10 October 1997
Appointed Lynn, Robert as Secretary
10 October 1997
Resigned Poole, Raymond Charles Alfred as Secretary
30 June 1997
Resigned Sunley, Anthony William as Director
18 June 1997
Appointed Parr, Graham Thomas as Director
21 May 1997
Resigned Hemmings, Trevor James as Director
1 June 1991
Resigned Sunley, Anthony William as Secretary
1 June 1991
Appointed Poole, Raymond Charles Alfred as Secretary
5 March 1991
Appointed Sunley, Anthony William as Secretary
5 March 1991
Appointed Sunley, Anthony William as Director
5 March 1991
Appointed Kent-Lemon, Nigel William 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 By Shares
Reg. no. 05960353

Group structure 41 shown

Ownership group derived from the Companies House PSC register

All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited Owns 75–100% of shares
Arena Leisure Limited Owns 75–100% of shares
Arena Leisure Catering Limited Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited This company Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited Holds 25–50% of voting rights
Rca Pension Scheme Limited Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Financials

Net Assets
£7,475,271
Cash
£244,860
Turnover
£20,595,905
Profit Before Tax
(£1,174,145)
Employees
66
Debt Ratio
90%
Current Ratio
0.4x
Profit Margin
-6%
Return on Equity
-20%
Balance sheet detail
2024
Fixed Assets£43,829,476
Current Assets£28,103,968
Cash£244,860
Creditors (< 1 year)£64,458,173
Net Current Assets(£36,354,205)
Net Assets£7,475,271
Shareholder Funds£7,475,271

Turnover£20,595,905
Cost of Sales£15,162,478
Gross Profit£5,433,427
Admin Expenses£5,077,489
Operating Profit£355,938
Profit Before Tax(£1,174,145)
Tax£316,838
Profit for Period(£1,490,983)

What Lingfield Park say about themselves

“Experience the best of racing and hospitality at Lingfield Park Resort! Enjoy thrilling race days, luxurious accommodations, and top-notch dining options.”

— from lingfieldpark.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Termination of appointment of a director
16 December 2025Appointment of a director
6 November 2025Registration of a charge
16 October 2025Confirmation statement with no updates16 October 2025
7 October 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?