Company Information for

LINGFIELD PROPERTIES LIMITED

26 MALDEN ROAD, LONDON, NW5 3HH,

Company Registration Number

01694074

Private Limited Company

Active

About Lingfield Properties Ltd

LINGFIELD PROPERTIES LIMITED was founded on 1983-01-25 and has its registered office in London. The organisation's status is listed as "Active". Lingfield Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
LINGFIELD PROPERTIES LIMITED
Legal Registered Office
26 MALDEN ROAD
LONDON
NW5 3HH
Other companies in BA2

Filing Information

Company Number01694074
Date formed1983-01-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-08 03:57:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Zane Hepker Company Secretary BUSINESSMAN 1993-12-01 UNITED KINGDOM
Adrian Brian Hepker Director COMPUTER CONSULTANT 2008-11-05 SOUTH AFRICA
Hugh Bernard Hepker Director BUSINESSMAN 1994-11-17 SOUTH AFRICA
Karen Lesley Hepker Director HOTELIER 2013-02-19 UNITED KINGDOM
Michael Zane Hepker Director LEGAL ADVISER 2013-02-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jennifer Lorraine Hepker Director 1993-09-30 2008-11-05
Brian Smith Director 1997-08-01 1998-08-20
Victor George Foster Director 1993-12-01 1996-12-10
Michael Zane Hepker Director 1991-12-31 1994-11-24
Anthony Robert John Cartwright Company Secretary 1991-12-31 1993-11-30
Anthony Robert John Cartwright Director 1991-12-31 1993-11-30

Related Directorships for Michael Zane Hepker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Zane Hepker ASTRALPOINT LIMITEDCompany Secretary 1993-12-01 CURRENT 1981-02-17 Active
Michael Zane Hepker LINGFIELD PROPERTIES (DARLINGTON) LIMITEDCompany Secretary 1993-11-30 CURRENT 1985-06-03 Active

Related Directorships for Hugh Bernard Hepker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Bernard Hepker RUGBY ESTATES LIMITEDDirector 2014-12-01 CURRENT 1990-10-16 Active - Proposal to Strike off
Hugh Bernard Hepker LINGFIELD PROPERTIES (DARLINGTON) LIMITEDDirector 1994-11-17 CURRENT 1985-06-03 Active

Related Directorships for Karen Lesley Hepker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Lesley Hepker RUGBY ESTATES LIMITEDDirector 2014-10-29 CURRENT 1990-10-16 Active - Proposal to Strike off

Related Directorships for Michael Zane Hepker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Zane Hepker ASTRALPOINT LIMITEDDirector 2015-05-05 CURRENT 1981-02-17 Active
Michael Zane Hepker RUGBY ESTATES LIMITEDDirector 2014-10-29 CURRENT 1990-10-16 Active - Proposal to Strike off
Michael Zane Hepker SHAKESPEARE MARINA LIMITEDDirector 1994-11-25 CURRENT 1986-01-17 Active - Proposal to Strike off