Lingswood Limited

Active05939013 Private limited company
Incorporated
18 September 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Sally Hamilton-Shaw
Accounts type
Micro entity
Region
East of England
Address
Field Barn Bungalow
Sparham
Norwich
NR9 5PU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2021
British
Born November 1955
Hamilton-Shaw, Sally
Director · Appointed 1 June 2021
British
Born June 1940 (86)
Officer history (6 former)
1 June 2021
Appointed Saffell, Nicholas Frederick as Director
1 June 2021
Appointed Hamilton-Shaw, Sally as Director
1 June 2021
Resigned Borrett, William Patrick as Director
1 June 2021
Resigned Greenwood, Jeremy as Director
12 March 2017
Appointed Borrett, William Patrick as Director
12 March 2017
Resigned Hendrie, Ian Arthur as Director
21 September 2014
Resigned Labouchere, John Peter as Director
6 June 2014
Resigned Marriott, Stephen as Director
6 June 2014
Resigned Marriott, Stephen as Secretary
6 June 2014
Appointed Hendrie, Ian Arthur as Director
18 September 2006
Appointed Marriott, Stephen as Director
18 September 2006
Appointed Labouchere, John Peter as Director
18 September 2006
Appointed Marriott, Stephen as Secretary
18 September 2006
Appointed Greenwood, Jeremy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£52,000
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £52,000 £52,000 £52,000 £52,000 £52,000 £52,000 £52,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,000£52,000£52,000£52,000£52,000£52,000£52,000
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£52,000£52,000£52,000£52,000£52,000£52,000£52,000
Shareholder Funds£52,000£52,000£52,000£52,000£52,000£52,000£52,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
14 September 2026Registered office address changed
2 November 2025Micro company accounts30 September 2025
9 September 2025Confirmation statement with no updates8 September 2025
17 March 2025Micro company accounts30 September 2024
Show all recent filings

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