Lingwood Estates (Summertown) Limited

Active06651155 Private limited company
Incorporated
21 July 2008 (18 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
4 August 2027
Last conf. stmt
21 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
British
Born February 1961 (65)
Director · Appointed 21 July 2008
British
Born May 1932 (94)
Director · Appointed 21 July 2008
British
Born July 1932 (94)
King-Thompson, Hilary Anne
Director · Appointed 21 July 2008
British
Born July 1965 (61)
Director · Appointed 21 July 2008
British
Born January 1962 (64)
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
21 July 2008
Appointed King-Thompson, Hilary Anne as Director
21 July 2008
Appointed Shorthouse, Helen Francine as Director
21 July 2008
Appointed King, Ismay Agnes as Director
21 July 2008
Appointed Rwl Registrars Limited as Corporate Secretary
21 July 2008
Resigned Rwl Registrars Limited as Corporate Secretary
21 July 2008
Appointed Rwl Directors Limited as Corporate Director
21 July 2008
Resigned Rwl Directors Limited as Corporate Director
21 July 2008
Appointed King, Ismay Agnes as Secretary
21 July 2008
Appointed King, Gerald Howard 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 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 This company Owns 75–100% of shares

Financials

Net Assets
£130,708
Profit Before Tax
£5,195
Return on Equity
4%

Trend

Net Assets
£0 £50k £100k £150k 2022 2024 2025 £26,822 £125,513 £130,708
Balance sheet detail
202520242022
Fixed Assets£350,000
Debtors£469
Creditors (< 1 year)£297,352£302,078£307,019
Net Current Assets(£296,883)(£302,078)(£307,019)
Net Assets£130,708£125,513£26,822
Shareholder Funds£130,708£125,513£26,822

Turnover£34,345
Admin Expenses£18,821£18,087£31,208
Profit Before Tax£5,195£125,128£3,137
Tax£0£31,250£3,878
Profit for Period£5,195£93,878(£741)

Filings 63

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
29 July 2026Confirmation statement with no updates21 July 2026
30 September 2025Full accounts31 March 2025
23 July 2025Confirmation statement with no updates21 July 2025
11 December 2024Full accounts31 March 2024
Show all 63 filings

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