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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 (16 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (12 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
United Kingdom
Address changed on 9 Oct 2023 (2 years ago)
Previous address was 11-15 11 - 15 Wigmore Street London Please Select W1A 2JZ United Kingdom
Telephone
01325359795
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1974
Frogmore Real Estate Partners GP3 LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frogmore Real Estate Partners Investment Managers Limited
Paul Baron Bray and John Paul Matthews are mutual people.
Active
Frogmore Real Estate Partners GP1 Limited
Paul Baron Bray and John Paul Matthews are mutual people.
Active
Frogmore Real Estate Partners GP2 Limited
Paul Baron Bray and John Paul Matthews are mutual people.
Active
Frogmore Real Estate Partners Fund Managers Limited
Paul Baron Bray and John Paul Matthews are mutual people.
Active
Frep GP Invest Limited
Paul Baron Bray and John Paul Matthews are mutual people.
Active
Frep 3 (Salford) Limited
Paul Baron Bray and John Paul Matthews are mutual people.
Active
Frep 3 (Ufford) Limited
Paul Baron Bray and John Paul Matthews are mutual people.
Active
Frep 3 (Salford) Holdings Limited
Paul Baron Bray and John Paul Matthews are mutual people.
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
Confirmation Submitted
16 Days Ago on 16 Oct 2025
Small Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
Miss Carol Ann Stratton Appointed
2 Years Ago on 9 Oct 2023
Registered Address Changed
2 Years Ago on 9 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Timothy Kennar Allibone Resigned
2 Years 11 Months Ago on 11 Nov 2022
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Documents
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 11-15 11 - 15 Wigmore Street London Please Select W1A 2JZ United Kingdom to 11-15 Wigmore Street London 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
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
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022
Submitted on 15 Nov 2022
Repayment History
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