Lingwood Estates (Services) Limited

Active11820511 Private limited company
Incorporated
11 February 2019 (7 years)
Industry
Development of building projects (41100)
Other business support service activities n.e.c. (82990)
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
24 February 2027
Last conf. stmt
10 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Shorthouse, Helen Francine
Secretary · Appointed 30 March 2021
Director · Appointed 30 March 2021
British
Born February 1961 (65)
Director · Appointed 11 February 2019
British
Born May 1932 (94)
Director · Appointed 11 February 2019
British
Born July 1932 (94)
Director · Appointed 11 February 2019
British
Born July 1965 (61)
Director · Appointed 11 February 2019
British
Born April 1996 (30)
Director · Appointed 11 February 2019
British
Born January 1962 (64)
Officer history (1 former)
30 March 2021
Appointed Shorthouse, Helen Francine as Secretary
30 March 2021
Appointed Thompson, Clive Mark Ingram as Director
30 March 2021
Resigned King, Ismay Agnes as Secretary
11 February 2019
Appointed King, Gerald Howard as Director
11 February 2019
Appointed King, Ismay Agnes as Director
11 February 2019
Appointed King-Thompson, Hilary Anne as Director
11 February 2019
Appointed King-Thompson, Toby Nedworth as Director
11 February 2019
Appointed Shorthouse, Helen Francine as Director
11 February 2019
Appointed King, Ismay Agnes as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 February 2019
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 This company Owns 75–100% of shares
Lingwood Estates (Summertown) Limited Owns 75–100% of shares

Financials

Profit Before Tax
(£5,843)

Trend

Shareholder Funds
(£400k) (£200k) £0 2022 2024 2025 (£172,912) (£203,715) (£209,558)
Balance sheet detail
202520242022
Fixed Assets£250,000
Debtors£59,910£59,910£52,290
Creditors (< 1 year)£543,520£537,677£475,202
Net Current Assets(£483,610)(£477,767)(£422,912)
Shareholder Funds(£209,558)(£203,715)(£172,912)

Filings 19

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
23 February 2026Confirmation statement with no updates10 February 2026
30 September 2025Full accounts31 March 2025
10 February 2025Confirmation statement with no updates10 February 2025
11 December 2024Full accounts31 March 2024
Show all 19 filings

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