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Lingwood Holdings 2011 Limited

Lingwood Holdings 2011 Limited is an active company incorporated on 11 April 2011 with the registered office located in Stowmarket, Suffolk. Lingwood Holdings 2011 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07599495
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (7 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Units 7,8 & 9 Tomo Business Park
Stowmarket
Suffolk
IP14 5EP
United Kingdom
Same address for the past 5 years
Telephone
01449771202
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in UK • Born in Aug 1965
Ian William Hope
PSC • British • Lives in UK • Born in Aug 1965
Mrs Tara Hope
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Lingwood Food Services Limited
Ian William Hope and Mark Roy Damant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£43.33K
Increased by £912 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.42M
Decreased by £24.1K (-2%)
Total Liabilities
-£128.5K
Increased by £5.44K (+4%)
Net Assets
£1.29M
Decreased by £29.54K (-2%)
Debt Ratio (%)
9%
Increased by 0.53% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 16 Apr 2025
Mark Roy Damant (PSC) Resigned
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mrs Tara Hope (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Mr Mark Roy Damant (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Ian William Hope (PSC) Details Changed
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Mark Roy Damant (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mrs Tara Hope (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Cessation of Mark Roy Damant as a person with significant control on 20 September 2024
Submitted on 30 Sep 2024
Total exemption full accounts made up to 30 December 2023
Submitted on 5 Sep 2024
Change of details for Mrs Tara Hope as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Change of details for Ian William Hope as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Change of details for Mr Mark Roy Damant as a person with significant control on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 11 April 2024 with updates
Submitted on 29 Apr 2024
Change of details for Ian William Hope as a person with significant control on 1 April 2024
Submitted on 19 Apr 2024
Change of details for Mrs Tara Hope as a person with significant control on 1 April 2024
Submitted on 19 Apr 2024
Repayment History
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