Lingwood Properties Ltd

Active06811331 Private limited company
Incorporated
5 February 2009 (17 years)
Previously known as
Mission Computing Limited (until 11 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rivka Dreyfuss
Accounts type
Micro entity
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2021
Also at Stanbond Ltd, Open Links Limited, Childers Street Ltd (proposed for strike-off) · more companies
British
Born November 1968
Director · Appointed 7 January 2021
British
Born June 1967 (59)
Officer history (7 former)
24 March 2022
Resigned Silver, Jacob as Secretary
8 November 2021
Resigned Silver, Jacob as Director
13 January 2021
Appointed Dreyfuss, Rivkah as Director
7 January 2021
Appointed Dreyfuss, Jacob Meir as Director
7 January 2021
Appointed Dreyfuss, Jacob Meir as Director
7 January 2021
Resigned Dreyfuss, Jacob Meir as Director
7 January 2021
Appointed Silver, Jacob as Director
7 January 2021
Resigned Dreyfuss, Rivkah as Director
11 February 2019
Resigned Dreyfuss, Jacob Meir as Director
11 February 2019
Appointed Dreyfuss, Rivkah as Director
7 December 2010
Appointed Silver, Jacob as Secretary
18 November 2009
Resigned Cowan, Graham Michael as Director
1 October 2009
Appointed Dreyfuss, Jacob Meir as Director
31 March 2009
Resigned Qa Registrars Limited as Corporate Secretary
5 February 2009
Appointed Qa Registrars Limited as Corporate Secretary
5 February 2009
Appointed Cowan, Graham Michael as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Rivka Dreyfuss
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born November 1968
Former controllers (3)
5 January 2022
Ceased Jacob Silver — Right to appoint and remove directors
7 January 2021
Ceased Jacob Dreyfuss — Right to appoint and remove directors
7 January 2021
Ceased Rivka Dreyfuss — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lingwood Properties Ltd This company
Federal Property Investments Limited Owns 25–50% of shares (as a firm)
DFS Properties Limited Owns 25–50% of shares
DFS Corel Ltd Owns 75–100% of shares
James 8 Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£407,997
Employees
4
Debt Ratio
83%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,404,482 £1,454,906 £1,562,234 £1,572,536 £982,157 £878,878 £407,997
Balance sheet detail
2025202420232022202120202019
Fixed Assets£377£377£377£377£377£377£377
Current Assets£2,402,747£2,598,274£2,715,809£2,656,822£1,621,192£1,456,739£1,406,922
Creditors (< 1 year)£1,960,164£1,760,253£1,768,892£1,032,247£7,536£411£680
Creditors (> 1 year)£31,964£37,721£43,338£48,817£50,000£338
Net Current Assets£442,583£918,021£1,026,917£1,624,575£1,613,656£1,456,328£1,406,242
Net Assets£407,997£878,878£982,157£1,572,536£1,562,234£1,454,906£1,404,482
Shareholder Funds£407,997£878,878£982,157£1,572,536£1,562,234£1,454,906£1,404,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Change of details for a person with significant control
26 March 2026Micro company accounts31 March 2025
26 October 2025Confirmation statement with no updates10 October 2025
28 March 2025Micro company accounts31 March 2024
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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