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Lingfield Properties Limited

Lingfield Properties Limited is an active company incorporated on 25 January 1983 with the registered office located in London, Greater London. Lingfield Properties Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01694074
Private limited company
Age
42 years
Incorporated 25 January 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Lingfield Properties Limited
Contact
Address
26 Malden Road
London
NW5 3HH
England
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was The Island House Midsomer Norton Radstock Bath BA3 2DZ England
Telephone
01225 723043
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Michael Zane Hepker
Director • Secretary • Businessman • British • Lives in UK • Born in Nov 1945
Hugh Bernard Hepker
Director • Businessman • South African • Lives in South Africa • Born in Sep 1944
Adrian Brian Hepker
Director • Computer Consultant • South African • Lives in South Africa • Born in Jan 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astralpoint Limited
Michael Zane Hepker, Adrian Brian Hepker, and 1 more are mutual people.
Active
Lingfield Properties (Darlington) Limited
Michael Zane Hepker and Hugh Bernard Hepker are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Increased by £280.19K (+10%)
Total Liabilities
-£2.25M
Increased by £275.32K (+14%)
Net Assets
£773.3K
Increased by £4.87K (+1%)
Debt Ratio (%)
74%
Increased by 2.44% (+3%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Micro Accounts Submitted
3 Years Ago on 14 Dec 2021
Micro Accounts Submitted
4 Years Ago on 1 Apr 2021
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Resolutions
Submitted on 19 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Registered office address changed from The Island House Midsomer Norton Radstock Bath BA3 2DZ England to 26 Malden Road London NW5 3HH on 19 June 2023
Submitted on 19 Jun 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 11 December 2022 with no updates
Submitted on 15 Dec 2022
Micro company accounts made up to 31 March 2021
Submitted on 14 Dec 2021
Confirmation statement made on 11 December 2021 with no updates
Submitted on 14 Dec 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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