Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Lingfield Warehousing and Logistics Limited
- Incorporated
- 16 October 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Btg Begbies Traynor (London) LLP Level 33One Canada SquareLondonE14 5AB
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
24 July 2018
16 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2018
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc387167
Former controllers (3)
24 July 2018
Ceased Frogmore Real Estate Partners Iii, L.P. — Has significant influence or control
24 July 2018
Ceased Clearbell Property Partners 11 GP LLP — Has significant influence or control
6 April 2016
Ceased Lingfield Point Limited — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Frep GP Invest Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP3 LLP In liquidationHas significant influence or control (as a firm)
Frep 3 (AC) Invest Limited Owns 75–100% of shares
Lingfield Point No.1 Limited Owns more than 25% of shares
Lingfield Warehousing and Logistics Limited This company In liquidationHas significant influence or control
Frogmore Real Estate Partners GP4 LLP Holds 25–50% of voting rights
Frep 4 (Bedford Row) Holdings Limited Owns 75–100% of shares
Frep 4 (Coventry) Holdings Limited Owns 75–100% of shares
Frep 4 (E&C) Holdings Limited Owns 75–100% of shares
Frep 4 (Hotel) GP LLP Holds 25–50% of voting rights
Frep 4 (Hotel) Invest Limited Owns 75–100% of shares
Frep 4 H2 Limited Owns 75–100% of shares
Frep 4 H3 Limited Owns 75–100% of shares
Frogmore Real Estate Partners Fund Managers Limited Owns 75–100% of shares
Rana 4 (S) GP LLP Holds 25–50% of voting rights
Frogmore Real Estate Partners GP1 Limited Owns 75–100% of shares
Frogmore Real Estate Partners GP2 Limited Owns 75–100% of shares
Frogmore Real Estate Partners Investment Managers Limited Owns 75–100% of shares
Teamcar 4 (S) L.P. Holds 25–50% of voting rights
Rana 3 (S) GP LLP Has significant influence or control
Teamcar 3 (S) L.P. Has significant influence or control
Teaminvest 3 (S) L.P. Has significant influence or control
Ranidae Investments Limited Holds 75–100% of voting rights
Fallowbuck II L.P. Part right to 75–100% of surplus assets
Teamcar (S) L.P. Part right to 75–100% of surplus assets
Teaminvest (S) L.P. Part right to 75–100% of surplus assets
Teaminvest 4 (S) L.P. Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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