Lingard Limited

Active02710722 Private limited company
Incorporated
29 April 1992 (34 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
South Staffordshire Plc
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
16 October 2025
Resigned O'Malley, Robert James as Director
15 May 2024
Appointed Hayward, Barry Philip as Director
15 May 2024
Resigned Dray, Simon as Director
15 May 2024
Resigned Plante, Alan Robert as Director
15 May 2023
Appointed Dray, Simon as Director
15 May 2023
Appointed O'Malley, Robert James as Director
23 March 2023
Resigned Stretton, Caroline Ann as Secretary
29 April 2020
Appointed Plante, Alan Robert as Director
29 April 2020
Resigned Page, Adrian Peter as Director
10 May 2019
Appointed Stretton, Caroline Ann as Secretary
10 May 2019
Resigned Goodwin, Jason as Secretary
6 March 2015
Resigned Garcia, Andrew John as Director
1 January 2015
Resigned Taylor, David Michael as Director
11 September 2012
Resigned Lingard, Christopher John as Director
11 June 2012
Resigned Lingard, Gwen Winifred as Secretary
11 June 2012
Appointed Page, Adrian Peter as Director
11 June 2012
Appointed Taylor, David Michael as Director
11 June 2012
Appointed Garcia, Andrew John as Director
11 June 2012
Appointed Goodwin, Jason as Secretary
7 May 1993
Appointed Lingard, Gwen Winifred as Secretary
7 May 1993
Resigned Osborn, Jack Michael as Secretary
11 May 1992
Appointed Osborn, Jack Michael as Secretary
11 May 1992
Appointed Lingard, Christopher John as Director
11 May 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 May 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
29 April 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
29 April 1992
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Private Company Limited By Shares
Reg. no. 4236013

Financials

Net Assets
£1,008,000
no change

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £1,008,000 £1,008,000 £1,008,000
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£1,008,000
Debtors£1,008,000
Cash£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1,008,000
Net Assets£1,008,000£1,008,000£1,008,000
Shareholder Funds£1,008,000£1,008,000£1,008,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates13 April 2026
5 January 2026Accounts for a dormant company31 March 2025
21 October 2025Termination of appointment of a director
14 April 2025Confirmation statement with no updates13 April 2025
18 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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