LINGWOOD PROPERTY HOLDINGS LIMITED

LINGWOOD PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 10 September 2010. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Penrod Way, Morecambe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LINGWOOD PROPERTY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	6 PENROD WAY
Address Line 2	HEYSHAM
Post Town	MORECAMBE
County	LANCASHIRE
Postcode	LA3 2UZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/09/2024
Last Made Up Date	10/09/2023

Return

Next Due Date	08/10/2016
Last Made Up Date	10/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LINGWOOD PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR ALAN LINGWOOD JNR

(~49 year old British national)

3 THE HEADLANDS HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2RX, UNITED KINGDOM

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 10/09/2010

MR ALAN LINGWOOD SNR

(~67 year old British national)

14 THE CLIFFS HEYSHAM, MORECAMBE, LANCASHIRE, LA3 1NY, UNITED KINGDOM

Current Director
Gives occupation as SECURITY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 10/09/2010

Shareholders

(Persons of Significant Control)

Mr Alan Lingwood Snr

(~67 year old British national)

6 Penrod Way, Heysham, Morecambe, Lancashire, LA3 2UZ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Alan Lingwood Jnr

(~49 year old British national)

3 The Headlands, Heysham, Morecambe, Lancashire, LA3 2RX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/10/2018

Connections

(Shared officers)

LINGWOOD SECURITY MANAGEMENT LIMITED

MR ALAN LINGWOOD JNR
MR ALAN LINGWOOD SNR

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)