ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lingfield Warehousing And Logistics Limited

Lingfield Warehousing And Logistics Limited is an active company incorporated on 16 October 2014 with the registered office located in London, Greater London. Lingfield Warehousing And Logistics Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09268001
Private limited company
Age
11 years
Incorporated 16 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Address changed on 9 Oct 2023 (2 years 3 months ago)
Previous address was 11-15 11 - 15 Wigmore Street London Please Select W1A 2JZ United Kingdom
Telephone
01325359795
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1968
Frogmore Real Estate Partners GP3 LLP
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Frogmore Property Company Joint Ventures Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore Property Company Holdings Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore Real Estate Partners Investment Managers Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore Real Estate Partners GP1 Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore (Wigmore St) Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore Real Estate Partners GP2 Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frogmore Real Estate Partners Fund Managers Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Frep GP Invest Limited
Patrick Julian Hulme Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£158.79K
Decreased by £34.44K (-18%)
Turnover
£345.03K
Decreased by £2.35K (-1%)
Employees
4
Same as previous period
Total Assets
£240.82K
Decreased by £56.55K (-19%)
Total Liabilities
-£159.4K
Decreased by £57.16K (-26%)
Net Assets
£81.42K
Increased by £604 (+1%)
Debt Ratio (%)
66%
Decreased by 6.63% (-9%)
Latest Activity
Paul Baron Bray Resigned
1 Month Ago on 4 Dec 2025
Mr Patrick Julian Hulme Smith Appointed
1 Month Ago on 4 Dec 2025
John Paul Matthews Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Small Accounts Submitted
3 Months Ago on 4 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 9 Oct 2023
Miss Carol Ann Stratton Appointed
2 Years 3 Months Ago on 9 Oct 2023
Get Credit Report
Discover Lingfield Warehousing And Logistics Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Paul Baron Bray as a director on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Patrick Julian Hulme Smith as a director on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of John Paul Matthews as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Registered office address changed from 24 st. Cuthberts Way Darlington DL1 1GB to 11-15 11 - 15 Wigmore Street London Please Select W1A 2JZ on 9 October 2023
Submitted on 9 Oct 2023
Appointment of Miss Carol Ann Stratton as a secretary on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year