LINGFIELD PARK LIMITED

LINGFIELD PARK LIMITED is an active private limited company, incorporated on 3 January 1991. The nature of the business is Operation of sports facilities. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LINGFIELD PARK LIMITED previously had the company name LINGFIELD PARK 1991 LIMITED. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	MILLBANK TOWER
Address Line 2	21-24 MILLBANK
Post Town	LONDON
County	ENGLAND
Postcode	SW1P 4QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	31/01/2017
Last Made Up Date	03/01/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93110 - Operation of sports facilities

Company Name History

From 22/09/2008 onwards:

LINGFIELD PARK LIMITED

Prior to 22/09/2008:

LINGFIELD PARK 1991 LIMITED

Directors

(The company's officers)

MR STEPHANE ABRAHAM JOSEPH NAHUM

(~48 year old French national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, UNITED KINGDOM

Current Director
Gives occupation as PRIVATE EQUITY
Usually resident in ENGLAND

Appointed on 30/03/2012

MR MARK SPINCER

(~54 year old British national)

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2019

MS MEGAN JOY HILL

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Secretary

Appointed on 23/04/2012

Connections

(Shared officers)

1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

139 PICCADILLY RESIDENTIAL LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

2 MERCHANT SQUARE (NOMINEE) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

27 KNIGHTSBRIDGE LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

3 MERCHANT SQUARE (GENERAL PARTNER) LIMITED

MR STEPHANE ABRAHAM JOSEPH NAHUM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)