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Lingwood Property Holdings Limited

Lingwood Property Holdings Limited is an active company incorporated on 10 September 2010 with the registered office located in Morecambe, Lancashire. Lingwood Property Holdings Limited was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07372063
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
6 Penrod Way
Heysham
Morecambe
Lancashire
LA3 2UZ
Same address since incorporation
Telephone
01524852275
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1993
Director • Security Consultant • British • Lives in UK • Born in Nov 1956
Director • Security Consultant • British • Lives in UK • Born in Aug 1974
Director • British • Lives in England • Born in Jul 1976
Lingwood Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lingwood Security Management Limited
Alan Lingwood JNR, Alan Lingwood SNR, and 2 more are mutual people.
Active
Prom Fest Cic
Summer Jane Jenkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1.71M
Same as previous period
Total Liabilities
£0
Decreased by £163.5K (-100%)
Net Assets
£1.71M
Increased by £163.5K (+11%)
Debt Ratio (%)
0%
Decreased by 9.57% (-100%)
Latest Activity
Lingwood Group Limited (PSC) Appointed
1 Month Ago on 7 Oct 2025
Jo-Anne Marie Lingwood (PSC) Resigned
1 Month Ago on 7 Oct 2025
Alan Lingwood Jnr (PSC) Resigned
1 Month Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Jo-Anne Marie Lingwood (PSC) Appointed
3 Months Ago on 31 Jul 2025
Alan Lingwood Snr (PSC) Resigned
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Alan Lingwood Snr Resigned
6 Months Ago on 30 Apr 2025
Alan Lingwood Jnr Resigned
6 Months Ago on 30 Apr 2025
Mrs Jo-Anne Marie Lingwood Appointed
7 Months Ago on 2 Apr 2025
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Documents
Notification of Lingwood Group Limited as a person with significant control on 7 October 2025
Submitted on 8 Oct 2025
Cessation of Jo-Anne Marie Lingwood as a person with significant control on 7 October 2025
Submitted on 8 Oct 2025
Cessation of Alan Lingwood Jnr as a person with significant control on 7 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 22 Sep 2025
Cessation of Alan Lingwood Snr as a person with significant control on 31 July 2025
Submitted on 28 Aug 2025
Notification of Jo-Anne Marie Lingwood as a person with significant control on 31 July 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 28 May 2025
Termination of appointment of Alan Lingwood Snr as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Alan Lingwood Jnr as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Miss Summer Jane Jenkins as a director on 2 April 2025
Submitted on 2 Apr 2025
Repayment History
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