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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 27 October 2025 (1 month ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
26 Malden Road
London
NW5 3HH
England
Address changed on 19 Jun 2023 (2 years 5 months ago)
Previous address was The Island House Midsomer Norton Radstock Bath BA3 2DZ England
Telephone
01225 723043
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Legal Adviser • British • Lives in England • Born in Nov 1945
Director • Computer Consultant • South African • Lives in South Africa • Born in Jan 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astralpoint Limited
Michael Zane Hepker and Adrian Brian Hepker are mutual people.
Active
Lingfield Properties (Darlington) Limited
Michael Zane Hepker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Micro Accounts Submitted
8 Months Ago on 27 Mar 2025
Hugh Bernard Hepker Resigned
9 Months Ago on 8 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 19 Jun 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 27 October 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Hugh Bernard Hepker as a director on 8 March 2025
Submitted on 27 Oct 2025
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
Repayment History
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