LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

Key Data

Status

Liquidation

Company No.

09268001

Incorporation date

16/10/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/10/2022)

15/05/2026

Statement of affairs

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15/05/2026

Resolutions

View PDF (1 pages)

15/05/2026

Appointment of a voluntary liquidator

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15/05/2026

Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 2026-05-15

View PDF (3 pages)

05/12/2025

Termination of appointment of Paul Baron Bray as a director on 2025-12-04

View PDF (1 pages)

04/12/2025

Appointment of Mr Patrick Julian Hulme Smith as a director on 2025-12-04

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31/10/2025

Termination of appointment of John Paul Matthews as a director on 2025-10-31

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-16 with no updates

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04/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

26/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

09/10/2023

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 2023-10-09

View PDF (1 pages)

09/10/2023

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 2023-10-09

View PDF (1 pages)

09/10/2023

Appointment of Miss Carol Ann Stratton as a secretary on 2023-10-09

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21/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

15/11/2022

Termination of appointment of Timothy Kennar Allibone as a director on 2022-11-11

View PDF (1 pages)

02/11/2022

Appointment of Mr John Paul Matthews as a director on 2022-11-01

View PDF (2 pages)

21/10/2022

Confirmation statement made on 2022-10-16 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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Small

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

LINGFIELD WAREHOUSING AND LOGISTICS LIMITED is an(a) Liquidation company incorporated on 16/10/2014 with the registered office located at C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London E14 5AB. There are currently 2 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 WAREHOUSING AND LOGISTICS LIMITED?

LINGFIELD WAREHOUSING AND LOGISTICS LIMITED is currently Liquidation. It was registered on 16/10/2014 .

Where is LINGFIELD WAREHOUSING AND LOGISTICS LIMITED located?

LINGFIELD WAREHOUSING AND LOGISTICS LIMITED is registered at C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London E14 5AB.

What does LINGFIELD WAREHOUSING AND LOGISTICS LIMITED do?

LINGFIELD WAREHOUSING AND LOGISTICS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LINGFIELD WAREHOUSING AND LOGISTICS LIMITED?

The latest filing was on 15/05/2026: Statement of affairs.