Lingfawn Management Limited

Active02715490 Private limited company
Incorporated
18 May 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jasper Hugh John Allen
Accounts type
Micro entity
Region
Greater London
Address
12 Elystan Place
London
SW3 3LF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 1992
British
Born September 1951 (75)
Officer history (4 former)
14 February 2019
Resigned Johnsons Financial Management Limited as Corporate Secretary
14 February 2019
Resigned Simpsons Secretaries Limited as Corporate Secretary
26 September 2015
Appointed Johnsons Financial Management Limited as Corporate Secretary
18 May 1992
Appointed Allen, Jasper Hugh John as Director
18 May 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
18 May 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
18 May 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director
18 May 1992
Resigned Chettleburgh's Limited as Corporate Nominee Director
18 May 1992
Appointed Simpsons Secretaries Limited as Corporate Secretary

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
British
Born September 1951 (75)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£272,925
Debt Ratio
2%
Current Ratio
46.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £321,929 £319,799 £318,722 £315,133 £288,139 £271,301 £272,925
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£278,970£277,647£295,990£322,984£328,373£328,650£332,644
Creditors (< 1 year)£6,046£6,347£7,852£7,852£9,652£8,852£10,716
Net Current Assets£272,924£271,300£288,138£315,132£318,721£319,798£321,928
Net Assets£272,925£271,301£288,139£315,133£318,722£319,799£321,929
Shareholder Funds£272,925£271,301£288,139£315,133£318,722£319,799£321,929

Filings

Filing history not loaded yet. See it on Companies House

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