Lingfield Group Limited

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Lingfield Group Limited

03069619•Private Limited With Share Capital

30 Avenue Road, Highgate, London, N65DW

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Incorporated

13/06/1995

Company Age

30 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Lingfield Group Limited (03069619) is a private limited with share capital incorporated on 13/06/1995 (30 years old) and registered in london, N65DW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 13/06/1995
N65DW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
H
hugh bernard hepker
director
A
adrian brian hepker
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Gazette Dissolved Compulsory
Category:Gazette
Date:22-01-2013
Gazette Notice Compulsory
Category:Gazette
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Officers
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-01-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:11-01-2005
Legacy
Category:Reregistration
Date:11-01-2005
Resolution
Category:Resolution
Date:11-01-2005
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:04-11-2003
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Annual Return
Date:16-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:17-08-2001
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Annual Return
Date:05-07-2000
Legacy
Category:Accounts
Date:25-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-08-1999
Legacy
Category:Annual Return
Date:27-07-1999
Legacy
Category:Address
Date:08-02-1999
Legacy
Category:Mortgage
Date:28-01-1999
Legacy
Category:Annual Return
Date:27-10-1998
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-07-1998
Legacy
Category:Mortgage
Date:07-04-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1997
Legacy
Category:Annual Return
Date:11-07-1997
Legacy
Category:Officers
Date:05-06-1997
Legacy
Category:Annual Return
Date:09-09-1996
Legacy
Category:Annual Return
Date:09-09-1996
Legacy
Category:Annual Return
Date:09-09-1996
Legacy
Category:Annual Return
Date:09-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1996
Legacy
Category:Accounts
Date:26-01-1996
Legacy
Category:Capital
Date:26-01-1996
Legacy
Category:Mortgage
Date:22-12-1995
Resolution
Category:Resolution
Date:19-10-1995
Memorandum Articles
Category:Incorporation
Date:19-10-1995
Resolution
Category:Resolution
Date:04-07-1995
Legacy
Category:Capital
Date:04-07-1995
Legacy
Category:Capital
Date:04-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Officers
Date:04-07-1995
Legacy
Category:Address
Date:04-07-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-1995
Incorporation Company
Category:Incorporation
Date:13-06-1995

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2012
Filing Date30/12/2011
Latest Accounts31/03/2011

Trading Addresses

30 Avenue Road, Highgate, London, N65DW

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Contact

30 Avenue Road, Highgate, London, N65DW