Company Information for

LINGARDEN LIMITED

FLAMINGO HOUSE, UNIT D, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2NB,

Company Registration Number

03752550

Private Limited Company

Dissolved

About Lingarden Ltd

LINGARDEN LIMITED was founded on 1999-04-12 and had its registered office in Stevenage. The company was dissolved on the 2016-12-20 and is no longer trading or active.

Key Data

Company Name
LINGARDEN LIMITED
Legal Registered Office
UNIT D, COCKERELL CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2NB
Other companies in SW1E
Previous Names
LINGARDEN HOLDINGS LIMITED
28/07/1999

Filing Information

Company Number03752550
Date formed1999-04-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-01-02
Date Dissolved2016-12-20
Type of accountsFULL
Last Datalog update:
2017-01-28 23:13:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-12-20

Officer Role Occupation Date Appointed Country
David Richard Brown Director OPERATIONS DIRECTOR 2009-10-19 UNITED KINGDOM
Richard Capaldi Director ACCOUNTANT 2014-10-06 UNITED KINGDOM
Martin John Hudson Director COMPANY DIRECTOR 2005-07-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
James Finlay Limited Company Secretary 2007-07-20 2015-11-23
Christopher Ellis Director 2006-01-25 2014-09-30
David Richard Brown Director 2009-10-19 2009-10-19
Timothy Joseph Blackburn Director 2007-07-20 2009-08-10
Richard Grenville Russell Evans Director 2005-07-26 2007-12-31
Martin John Hudson Company Secretary 2005-07-26 2007-07-20
Philip David Goldschmidt Director 2005-07-26 2005-12-13
Ian Richard Kerr Company Secretary 2002-04-01 2005-10-28
Ian Richard Kerr Director 2002-04-01 2005-10-28
Charles Malcolm Parkinson Director 2004-12-13 2005-07-26
Anthony Michael Blaiklock Director 2002-11-28 2005-07-22
David John Treadgold Piccaver Director 1999-04-26 2005-07-22
Kenneth Stanton Piggott Director 2004-01-01 2005-07-22
Alan Stewart Wallace Director 2005-02-01 2005-07-22
Donald Waltham Director 1999-04-26 2005-07-22
Jeremy James Amphlett Clayton Director 1999-04-26 2004-12-28
Martin John Brown Director 2000-05-25 2004-10-31
Nigel Laurence O'toole Director 1999-04-12 2003-04-04
Martin Proom Lawrence Director 1999-04-26 2003-01-31
Richard Walter Lewis Company Secretary 2001-11-29 2002-04-01
Alan John Bunting Company Secretary 1999-09-02 2001-11-29
Alan John Bunting Director 2000-04-07 2001-11-29
Roy Sydney Willingham Director 1999-04-26 2000-05-25
Gerardus Bernardus Out Director 1999-04-26 1999-11-09
Richard Walter Lewis Company Secretary 1999-04-12 1999-09-02
Alan Paul William Wallace Director 1999-04-26 1999-07-29

Related Directorships for David Richard Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Richard Brown FLAMINGO HORTICULTURE INVESTMENTS LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Active
David Richard Brown FLAMINGO PRODUCE LTD.Director 2011-11-01 CURRENT 1994-06-14 Active
David Richard Brown HANLON ASSOCIATES LIMITEDDirector 2009-10-19 CURRENT 2003-05-09 Dissolved 2016-12-20
David Richard Brown DUDUTECH LIMITEDDirector 2009-10-19 CURRENT 2001-04-23 Active - Proposal to Strike off
David Richard Brown FLAMINGO HOLDINGS LIMITEDDirector 2008-01-01 CURRENT 2000-10-02 Active
David Richard Brown FLOWER PLUS LIMITEDDirector 2004-09-06 CURRENT 1985-11-22 Dissolved 2015-06-23
David Richard Brown FLAMINGO FLOWERS LTD.Director 2004-09-06 CURRENT 1994-04-21 Active

Related Directorships for Richard Capaldi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Capaldi FLAMINGO GROUP INTERNATIONAL LIMITEDDirector 2018-02-02 CURRENT 2015-09-10 Active
Richard Capaldi FLAMINGO GROUP MIDCO LIMITEDDirector 2018-02-02 CURRENT 2015-09-30 Active
Richard Capaldi FLAMINGO PLANTS GROUP LTDDirector 2017-09-18 CURRENT 2007-01-17 Active
Richard Capaldi FLAMGO 100 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Richard Capaldi FLAMGO 103 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Richard Capaldi FLAMGO 102 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Richard Capaldi FLAMGO 101 LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-12-20
Richard Capaldi FLOWER PLUS LIMITEDDirector 2014-10-06 CURRENT 1985-11-22 Dissolved 2015-06-23
Richard Capaldi HANLON ASSOCIATES LIMITEDDirector 2014-10-06 CURRENT 2003-05-09 Dissolved 2016-12-20
Richard Capaldi DUDUTECH LIMITEDDirector 2014-10-06 CURRENT 2001-04-23 Active - Proposal to Strike off
Richard Capaldi FLAMINGO HORTICULTURE INVESTMENTS LIMITEDDirector 2014-10-06 CURRENT 2012-10-31 Active
Richard Capaldi FLAMINGO FLOWERS LTD.Director 2014-10-06 CURRENT 1994-04-21 Active
Richard Capaldi FLAMINGO PRODUCE LTD.Director 2014-10-06 CURRENT 1994-06-14 Active
Richard Capaldi FLAMINGO HOLDINGS LIMITEDDirector 2014-10-06 CURRENT 2000-10-02 Active
Richard Capaldi CAPALDI LTDDirector 2006-11-07 CURRENT 2006-11-07 Active

Related Directorships for Martin John Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin John Hudson FLAMINGO GROUP INTERNATIONAL LIMITEDDirector 2018-02-02 CURRENT 2015-09-10 Active
Martin John Hudson FLAMINGO GROUP MIDCO LIMITEDDirector 2018-02-02 CURRENT 2015-09-30 Active
Martin John Hudson FLAMINGO PLANTS GROUP LTDDirector 2017-09-18 CURRENT 2007-01-17 Active
Martin John Hudson KERNOW SPORT LIMITEDDirector 2016-09-22 CURRENT 2006-11-28 Active
Martin John Hudson FLAMINGO HORTICULTURE LTDDirector 2015-12-18 CURRENT 2015-07-29 Active
Martin John Hudson FLAMGO 100 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Martin John Hudson FLAMGO 103 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Martin John Hudson FLAMGO 102 LIMITEDDirector 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-12-20
Martin John Hudson FLAMGO 101 LIMITEDDirector 2015-10-16 CURRENT 2015-10-16 Dissolved 2016-12-20
Martin John Hudson FLAMINGO HORTICULTURE INVESTMENTS LIMITEDDirector 2012-10-31 CURRENT 2012-10-31 Active
Martin John Hudson FLAMINGO HOLDINGS LIMITEDDirector 2007-07-20 CURRENT 2000-10-02 Active
Martin John Hudson HANLON ASSOCIATES LIMITEDDirector 2003-05-16 CURRENT 2003-05-09 Dissolved 2016-12-20
Martin John Hudson FLAMINGO FLOWERS LTD.Director 2002-09-09 CURRENT 1994-04-21 Active
Martin John Hudson DUDUTECH LIMITEDDirector 2001-04-23 CURRENT 2001-04-23 Active - Proposal to Strike off
Martin John Hudson FLOWER PLUS LIMITEDDirector 2000-07-21 CURRENT 1985-11-22 Dissolved 2015-06-23
Martin John Hudson FLAMINGO PRODUCE LTD.Director 1994-08-25 CURRENT 1994-06-14 Active