Company information:
Lingwood Estates (Chelsea) Limited (No: 04245057)
Address: 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, UNITED KINGDOM
Status: Active
Incorporated: 07-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 41100 - Development of building projects
Current Director: ISMAY AGNES KING ( DOB: Jul-1932 From: Jul-2001 )
Current Director: GERALD HOWARD KING ( DOB: May-1932 From: Jul-2001 )
Current Director: HILARY ANNE KING THOMPSON ( DOB: Jul-1965 From: Jul-2001 )
Current Director: HILARY ANNE KING THOMPSON ( DOB: Jul-1965 From: Jul-2001 )
Current Director: HELEN FRANCINE SHORTHOUSE ( DOB: Jan-1962 From: Jul-2001 )
Resigned Director: JAMES HOWARD INGRAM KING-THOMPSON ( DOB: May-1993 From: Oct-2009 To: Jul-2017 )
Resigned Director: CLIVE MARK INGRAM THOMPSON ( DOB: Feb-1961 From: Mar-2021 To: Mar-2022 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: HILARY ANNE KING THOMPSON ( DOB: Jul-1965 From: Jul-2001 To: Sep-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jul-2001 To: Jul-2001 )
Persons of Significant Control:
Lingwood Estates Plc, 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 4,500,000 | 5,000,000 | 4500000.0,5000000.0 |
| Current assets | 884,787 | 450,043 | 884787.0,450043.0 |
| Current assets / Debtors | 672,817 | 413,594 | 672817.0,413594.0 |
| Current assets / Cash at bank and on hand | 211,970 | 36,449 | 211970.0,36449.0 |
| Net current assets (liabilities) | -1,598,773 | 441,732 | -1598773.0,441732.0 |
| Total assets less current liabilities | 2,901,227 | 5,441,732 | 2901227.0,5441732.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 159,324 | 284,324 | 159324.0,284324.0 |
| Net assets (liabilities) | 2,741,903 | 3,175,110 | 2741903.0,3175110.0 |
| Equity / share capital and reserves | 2,741,903 | 3,175,110 | 2741903.0,3175110.0 |