LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

Company number 09268001

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	(3 pages)
09 Oct 2023	AD01	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	(1 page)
09 Oct 2023	AP03	Appointment of Miss Carol Ann Stratton as a secretary on 9 October 2023	(2 pages)
09 Oct 2023	AD01	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	(1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
15 Nov 2022	TM01	Termination of appointment of Timothy Kennar Allibone as a director on 11 November 2022	(1 page)
02 Nov 2022	AP01	Appointment of Mr John Paul Matthews as a director on 1 November 2022	(2 pages)
21 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
20 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	(3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
10 Dec 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
16 Oct 2019	PSC02	Notification of Frogmore Real Estate Partners Gp3 Llp as a person with significant control on 24 July 2018	(2 pages)
16 Oct 2019	PSC07	Cessation of Frogmore Real Estate Partners Iii, L.P. as a person with significant control on 24 July 2018	(1 page)
15 Aug 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages)
14 May 2019	TM01	Termination of appointment of Julian Brooke as a director on 7 May 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
26 Oct 2018	PSC02	Notification of Frogmore Real Estate Partners Iii, L.P. as a person with significant control on 24 July 2018	(2 pages)
26 Oct 2018	PSC07	Cessation of Clearbell Property Partners 11 Gp Llp as a person with significant control on 24 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Robert Peter Mills as a director on 24 July 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Paul Baron Bray as a director on 24 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Timothy Kennar Allibone as a director on 24 July 2018	(2 pages)