LINGFIELD SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

08563451

Incorporation date

10/06/2013

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

14/04/2026

Final Gazette dissolved via voluntary strike-off

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27/01/2026

First Gazette notice for voluntary strike-off

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14/01/2026

Application to strike the company off the register

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22/12/2025

Satisfaction of charge 085634510001 in full

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22/12/2025

Satisfaction of charge 085634510002 in full

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22/12/2025

Satisfaction of charge 085634510003 in full

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22/12/2025

Satisfaction of charge 085634510004 in full

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22/12/2025

Satisfaction of charge 085634510005 in full

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22/12/2025

Satisfaction of charge 085634510006 in full

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22/12/2025

Satisfaction of charge 085634510008 in full

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22/12/2025

Satisfaction of charge 085634510007 in full

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22/12/2025

Satisfaction of charge 085634510009 in full

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12/11/2025

Total exemption full accounts made up to 2024-12-31

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19/08/2025

Resolutions

View PDF (1 pages)

19/08/2025

Solvency Statement dated 31/07/25

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19/08/2025

Statement by Directors

View PDF (1 pages)

19/08/2025

Statement of capital on 2025-08-19

View PDF (3 pages)

23/06/2025

Confirmation statement made on 2025-06-09 with updates

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16/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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16/04/2025

Amended audit exemption subsidiary accounts made up to 2023-12-31

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04/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

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31/12/2024

Full accounts made up to 2023-12-31

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10/06/2024

Confirmation statement made on 2024-06-09 with updates

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30/01/2024

Appointment of Mr Shaun Nolan as a secretary on 2024-01-23

View PDF (2 pages)

30/01/2024

Termination of appointment of Prakash Panikker as a secretary on 2024-01-23

View PDF (1 pages)

05/12/2023

Resolutions

View PDF (1 pages)

05/12/2023

Solvency Statement dated 16/11/23

View PDF (1 pages)

05/12/2023

Statement by Directors

View PDF (1 pages)

05/12/2023

Statement of capital on 2023-12-05

View PDF (2 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

09/06/2023

Confirmation statement made on 2023-06-09 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Foster, Anthony	Director	10/06/2013 - Present	33
Ismail, Gihan	Director	20/04/2022 - Present	8
Panikker, Prakash	Secretary	11/08/2015 - 23/01/2024	-
Chen, Ke	Secretary	01/04/2014 - 11/08/2015	-
Garcia, Alvaro Pernas	Director	10/06/2013 - 11/04/2022	-

Persons with Significant Control

No PSC data available.

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Description

About LINGFIELD SHIPPING LIMITED

LINGFIELD SHIPPING LIMITED is an(a) Dissolved company incorporated on 10/06/2013 with the registered office located at C/O Marine Capital Limited 222 Regent Street, Liberty House, London W1B 5TR. There are currently 3 active directors 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 SHIPPING LIMITED?

LINGFIELD SHIPPING LIMITED is currently Dissolved. It was registered on 10/06/2013 and dissolved on 14/04/2026.

Where is LINGFIELD SHIPPING LIMITED located?

LINGFIELD SHIPPING LIMITED is registered at C/O Marine Capital Limited 222 Regent Street, Liberty House, London W1B 5TR.

What does LINGFIELD SHIPPING LIMITED do?

LINGFIELD SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for LINGFIELD SHIPPING LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.