Lingwood Holdings 2011 Limited
Company Profile
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MicroLingwood Holdings 2011 Limited
07599495•Private Limited With Share Capital
Units 7,8 & 9, Tomo Business Park, Stowmarket, IP145EP
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Incorporated
11/04/2011
Company Age
15 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lingwood Holdings 2011 Limited (07599495) is a private limited with share capital incorporated on 11/04/2011 (15 years old) and registered in stowmarket, IP145EP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/04/2011
IP145EP
2 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£128.5K
Net Assets
£1.29M
Cash
£43.3K
Key Metrics
2
Employees
2
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2023
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Resolution
Category:Resolution
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Capital Allotment Shares
Category:Capital
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2019
Capital Cancellation Shares
Category:Capital
Date:31-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2018
Resolution
Category:Resolution
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:19-07-2017
Resolution
Category:Resolution
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Capital Cancellation Shares
Category:Capital
Date:12-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Legacy
Category:Mortgage
Date:28-10-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Resolution
Category:Resolution
Date:01-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2011
Incorporation Company
Category:Incorporation
Date:11-04-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts30/12/2024
Trading Addresses
Units 7,8 & 9, Tomo Business Park, Stowmarket, Suffolk Ip14 5Ep, IP145EPRegistered
Related Companies
1
Contact
01449771202
Units 7,8 & 9, Tomo Business Park, Stowmarket, IP145EP