LINGFIELD 2014 I HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09206480

Incorporation date

05/09/2014

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2014)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

01/09/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-07-31

View PDF (1 pages)

02/08/2023

Appointment of Mr. Oskari Tammenmaa as a director on 2023-07-31

View PDF (2 pages)

04/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (10 pages)

02/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-19 with no updates

View PDF (3 pages)

26/08/2021

Confirmation statement made on 2021-08-19 with no updates

View PDF (3 pages)

01/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

19/08/2020

Confirmation statement made on 2020-08-19 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

19/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

19/03/2020

Registered office address changed from 35 Great St Helens London Ec3a 6Aqp to 1 Bartholomew Lane London EC2N 2AX on 2020-03-19

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

05/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

01/08/2018

Appointment of Mr Daniel Marc Richard Jaffe as a director on 2018-07-20

View PDF (2 pages)

01/08/2018

Termination of appointment of Claudia Ann Wallace as a director on 2018-07-20

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

08/09/2017

Change of details for Sfm Corporate Services Limited as a person with significant control on 2016-12-09

View PDF (2 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

13/12/2016

Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Director's details changed for Sfm Directors Limited on 2016-12-09

View PDF (1 pages)

13/12/2016

Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09

View PDF (1 pages)

05/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (6 pages)

05/04/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-09-05

View PDF (15 pages)

07/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

26/11/2014

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (3 pages)

20/11/2014

Appointment of Claudia Wallace as a director on 2014-11-14

View PDF (3 pages)

20/11/2014

Termination of appointment of Debra Parsall as a director on 2014-11-14

View PDF (2 pages)

14/11/2014

Appointment of Sfm Directors Limited as a director on 2014-11-06

View PDF (3 pages)

14/11/2014

Appointment of Sfm Directors (No.2) Limited as a director on 2014-11-06

View PDF (3 pages)

14/11/2014

Appointment of Ms Debra Parsall as a director on 2014-11-06

View PDF (3 pages)

14/11/2014

Appointment of Sfm Corporate Services Limited as a secretary on 2014-11-06

View PDF (3 pages)

14/11/2014

Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 35 Great St Helens London Ec3a 6Aqp on 2014-11-14

View PDF (2 pages)

14/11/2014

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2014-11-06

View PDF (2 pages)

14/11/2014

Termination of appointment of David John Pudge as a director on 2014-11-06

View PDF (2 pages)

14/11/2014

Termination of appointment of Adrian Joseph Morris Levy as a director on 2014-11-06

View PDF (2 pages)

07/11/2014

Certificate of change of name

View PDF (2 pages)

07/11/2014

Change of name notice

View PDF (2 pages)

05/09/2014

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Dormant

Last made up date

30/06/2022

Next account date

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Daniel Marc Richard Jaffe	Director	20/07/2018 - 31/07/2023	360
Tammenmaa, Oskari	Director	31/07/2023 - Present	127

Persons with Significant Control

No PSC data available.

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Description

About LINGFIELD 2014 I HOLDINGS LIMITED

LINGFIELD 2014 I HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/09/2014 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINGFIELD 2014 I HOLDINGS LIMITED?

LINGFIELD 2014 I HOLDINGS LIMITED is currently Dissolved. It was registered on 05/09/2014 and dissolved on 19/03/2024.

Where is LINGFIELD 2014 I HOLDINGS LIMITED located?

LINGFIELD 2014 I HOLDINGS LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does LINGFIELD 2014 I HOLDINGS LIMITED do?

LINGFIELD 2014 I HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LINGFIELD 2014 I HOLDINGS LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.