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Company Information for

LING UK HOLDINGS LIMITED

6 - 7 STONE WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, KENT, CT3 4GP,
Company Registration Number
04632312
Private Limited Company
Active

Company Overview

About Ling Uk Holdings Ltd
LING UK HOLDINGS LIMITED was founded on 2003-01-09 and has its registered office in Canterbury. The organisation's status is listed as "Active". Ling Uk Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LING UK HOLDINGS LIMITED
 
Legal Registered Office
6 - 7 STONE WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK
HERSDEN
CANTERBURY
KENT
CT3 4GP
Other companies in CT3
 
Filing Information
Company Number 04632312
Company ID Number 04632312
Date formed 2003-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB818216141  
Last Datalog update: 2024-03-07 00:10:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LING UK HOLDINGS LIMITED
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Company Officers of LING UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
VERA MAY GEORGE
 Company Secretary 2003-01-09
ROBIN PETER LING
 Director 2003-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-01-09 2003-01-09
SDG REGISTRARS LIMITED
 Nominated Director 2003-01-09 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERA MAY GEORGE LING DEMOLITION SERVICES LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-25 Active
VERA MAY GEORGE LING INDUSTRIAL SERVICES LIMITED Company Secretary 2003-03-28 CURRENT 2003-03-24 Active
VERA MAY GEORGE LING EMPLOYMENT SERVICES LIMITED Company Secretary 1994-05-05 CURRENT 1994-05-05 Active
VERA MAY GEORGE LING METALS LIMITED Company Secretary 1990-12-31 CURRENT 1988-05-04 Active
ROBIN PETER LING LING WASTE RECYCLING LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
ROBIN PETER LING CHANTRY PARK (SARRE) MANAGEMENT LIMITED Director 2009-05-22 CURRENT 2000-02-18 Active
ROBIN PETER LING LING DEMOLITION SERVICES LIMITED Director 2003-03-28 CURRENT 2003-03-25 Active
ROBIN PETER LING LING INDUSTRIAL SERVICES LIMITED Director 2003-03-28 CURRENT 2003-03-24 Active
ROBIN PETER LING LING EMPLOYMENT SERVICES LIMITED Director 1994-05-05 CURRENT 1994-05-05 Active
ROBIN PETER LING LING METALS LIMITED Director 1990-12-31 CURRENT 1988-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-14CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-12AR0109/01/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-20AR0109/01/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 5000
2014-02-24AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM Parham Road Riverdale Ind Est Sturry Road Canterbury Kent CT1 1LQ
2013-03-21AR0109/01/13 ANNUAL RETURN FULL LIST
2013-02-06RES12Resolution of varying share rights or name
2013-02-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-02-06SH08Change of share class name or designation
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0109/01/11 ANNUAL RETURN FULL LIST
2010-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-09AR0109/01/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Robin Peter Ling on 2009-10-01
2010-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-02-19363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-30363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-29363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-11-12225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-07363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-11-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-06-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-06-2788(2)RAD 10/02/03--------- £ SI 4999@1=4999 £ IC 1/5000
2003-04-26288aNEW SECRETARY APPOINTED
2003-04-26288aNEW DIRECTOR APPOINTED
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LING UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LING UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-03-31 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-06-18 Outstanding HSBC BANK PLC
DEBENTURE 2004-04-16 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LING UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LING UK HOLDINGS LIMITED
Trademarks
We have not found any records of LING UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LING UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LING UK HOLDINGS LIMITED are:

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VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LING UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LING UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LING UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT3 4GP