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Lingaro Britain Ltd

Lingaro Britain Ltd is an active company incorporated on 3 April 2024 with the registered office located in London, Greater London. Lingaro Britain Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15613007
Private limited company
Age
1 year 9 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (9 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 3 January 2026 (3 days remaining)
Learn more about Lingaro Britain Ltd
Contact
Address
2 Smiths Square
77 Fulham Palace Road
London
Greater London
W6 8AF
England
Address changed on 12 May 2025 (7 months ago)
Previous address was 19 the Circle Queen Elizabeth Street London SE1 2JE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Oliver John Kilvert
Director • British • Lives in England • Born in Mar 1985
Mr Sebastian Stygar
PSC • Polish • Lives in England • Born in Jun 1973
Ms Phyllis Alma Rugucki
PSC • Filipino • Lives in Switzerland • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
K.M.A.(Farms)Limited
Oliver John Kilvert is a mutual person.
Active
The 360 View Service Limited
Oliver John Kilvert is a mutual person.
Active
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Financials
Lingaro Britain Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Tomasz Remigiusz Rogucki (PSC) Resigned
1 Month Ago on 3 Nov 2025
Phyllis Alma Rugucki (PSC) Appointed
1 Month Ago on 3 Nov 2025
Collyer Bristow Secretaries Limited Resigned
7 Months Ago on 29 May 2025
Registered Address Changed
7 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 3 Apr 2025
Damian Zajkowski Resigned
10 Months Ago on 5 Feb 2025
Barbara Truszkowska Resigned
10 Months Ago on 5 Feb 2025
Mr Oliver John Kilvert Appointed
10 Months Ago on 5 Feb 2025
Slawomir Zdzislaw Kaczor (PSC) Resigned
1 Year Ago on 18 Dec 2024
Mr Sebastian Stygar (PSC) Details Changed
1 Year 4 Months Ago on 4 Aug 2024
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Documents
Cessation of Tomasz Remigiusz Rogucki as a person with significant control on 3 November 2025
Submitted on 18 Dec 2025
Notification of Phyllis Alma Rugucki as a person with significant control on 3 November 2025
Submitted on 18 Dec 2025
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 29 May 2025
Submitted on 11 Jun 2025
Registered office address changed from 19 the Circle Queen Elizabeth Street London SE1 2JE England to 2 Smiths Square 77 Fulham Palace Road London Greater London W6 8AF on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Change of details for Mr Sebastian Stygar as a person with significant control on 4 August 2024
Submitted on 14 Mar 2025
Cessation of Slawomir Zdzislaw Kaczor as a person with significant control on 18 December 2024
Submitted on 7 Feb 2025
Termination of appointment of Barbara Truszkowska as a director on 5 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Damian Zajkowski as a director on 5 February 2025
Submitted on 7 Feb 2025
Appointment of Mr Oliver John Kilvert as a director on 5 February 2025
Submitted on 7 Feb 2025
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Repayment History
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