LINGONBERRY LIMITED
LINGONBERRY LIMITED is an active private limited company, incorporated on 11 March 1997. The nature of the business is Buying and selling of own real estate. The company's registered office is on Church Street, Swadlincote. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Micro Entity. LINGONBERRY LIMITED previously had the company name NEWHALL PHARMACY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03331169 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/03/1997 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | . OLD POLICE STATION |
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| Address Line 2 | CHURCH STREET |
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| Post Town | SWADLINCOTE |
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| County | DERBYSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | DE11 8LN |
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Accounts
| Accounting Reference Date | 29th June |
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| Accounts Next Due Date | 29/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 25/03/2025 |
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| Last Made Up Date | 11/03/2024 |
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Return
| Next Due Date | 08/04/2017 |
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| Last Made Up Date | 11/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 23/06/2009 onwards:
LINGONBERRY LIMITED
Prior to 23/06/2009:
NEWHALL PHARMACY LIMITED
Directors
(The company's officers)
HELEN ELIZABETH WALLEY
(~48 year old British national)
. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2003
JAMES ANDREW WALLEY
(~46 year old British national)
. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/09/2005
JAMES ANDREW WALLEY
(~46 year old British national)
. OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2003
Shareholders
(Persons of Significant Control)
Helen Elizabeth Walley
(~48 year old British national)
., Old Police Station, Church Street, Swadlincote, Derbyshire, DE11 8LN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
More Companies in DE11 8LN
Other companies with registered offices in DE11 8LN:
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)
