Lingwood Estates (Kingston) Limited

Active02678880 Private limited company
Incorporated
17 January 1992 (34 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 March 2021
Appointed Thompson, Clive Mark Ingram as Director
24 July 2017
18 September 2011
Resigned King, Ismay Agnes as Secretary
1 October 2009
20 January 1992
Appointed King Thompson, Hilary Anne as Director
20 January 1992
Appointed Shorthouse, Helen Francine as Director
20 January 1992
Appointed King, Ismay Agnes as Director
20 January 1992
Appointed King, Ismay Agnes as Secretary
20 January 1992
Appointed King, Gerald Howard as Director
20 January 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
20 January 1992
Resigned Saggers, Michael Terry as Director
14 January 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 January 1992
Appointed Saggers, Michael Terry 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
Public Limited Company
Reg. no. 00304503

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Lingwood Estates (Chelsea) Limited Owns 75–100% of shares
Lingwood Estates (Cheltenham) Limited Owns 75–100% of shares
Lingwood Estates (Chilton) Limited Owns 75–100% of shares
Lingwood Estates (Kingston) Limited This company Owns 75–100% of shares
Lingwood Estates (Oxford) Limited Owns 75–100% of shares
Lingwood Estates (Services) Limited Owns 75–100% of shares
Lingwood Estates (Summertown) Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£68,474)
Return on Equity
-28%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2024 2025 £979,717 £314,780 £246,306
Balance sheet detail
202520242022
Fixed Assets£2,400,000
Debtors£250,640£3,619£89,423
Creditors (< 1 year)£4,334£1,513,839£1,509,706
Net Current Assets£246,306(£1,510,220)(£1,420,283)
Shareholder Funds£246,306£314,780£979,717

Turnover£20,607
Admin Expenses£68,474£34,385£38,555
Operating Profit(£17,948)
Profit Before Tax(£68,474)(£209,385)(£164,748)
Tax£0£0£0
Profit for Period(£68,474)(£209,385)(£164,748)

Filings 121

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
29 January 2026Confirmation statement with no updates17 January 2026
30 September 2025Full accounts31 March 2025
17 January 2025Confirmation statement with no updates17 January 2025
11 December 2024Full accounts31 March 2024
Show all 121 filings

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