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Company Information for

LINGFIELD ESTATE LTD

99 CLAPTON COMMON, LONDON, E5 9AB,
Company Registration Number
05873068
Private Limited Company
Active

Company Overview

About Lingfield Estate Ltd
LINGFIELD ESTATE LTD was founded on 2006-07-11 and has its registered office in London. The organisation's status is listed as "Active". Lingfield Estate Ltd is a Private Limited Company registered in ENGLAND 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
LINGFIELD ESTATE LTD
 
Legal Registered Office
99 CLAPTON COMMON
LONDON
E5 9AB
Other companies in N16
 
Filing Information
Company Number 05873068
Company ID Number 05873068
Date formed 2006-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 08:47:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGFIELD ESTATE LTD
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Companies with same name LINGFIELD ESTATE LTD
The following companies were found which have the same name as LINGFIELD ESTATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINGFIELD ESTATES LIMITED 1-3 MANOR ROAD CHATHAM KENT ME4 6AE Active - Proposal to Strike off Company formed on the 2003-01-30
LINGFIELD ESTATE HOLDINGS LIMITED 8A CHESTER STREET MOLD CH7 1EG Active Company formed on the 2016-11-04

Company Officers of LINGFIELD ESTATE LTD

Current Directors
Officer Role Date Appointed
NAFTALI KOHN
 Director 2006-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB SILVER
 Company Secretary 2006-07-11 2015-03-29
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-07-11 2006-07-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-07-11 2006-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAFTALI KOHN RACKBACK LTD Director 2006-01-27 CURRENT 2004-06-17 Active
NAFTALI KOHN WORLDQUEST LTD Director 2005-08-10 CURRENT 2005-02-24 Active
NAFTALI KOHN GREATCAM LTD Director 2003-11-06 CURRENT 2003-11-06 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
2024-04-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-1831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-04-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 214 Stamford Hill London N16 6RA
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-04-20AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30TM02Termination of appointment of Jacob Silver on 2015-03-29
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11AR0111/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19AR0111/07/11 ANNUAL RETURN FULL LIST
2011-07-19CH01Director's details changed for Naftali Koffn on 2011-07-18
2011-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JACOB SILVER on 2011-07-18
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0111/07/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Naftali Koffn on 2009-10-02
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21MG01Particulars of a mortgage or charge / charge no: 3
2009-08-24363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-13AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20288aNEW SECRETARY APPOINTED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-07-12288bDIRECTOR RESIGNED
2006-07-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LINGFIELD ESTATE LTD 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 LINGFIELD ESTATE LTD
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 CHARGE 2010-01-21 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-10-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-09-26 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-07-31 £ 342,504
Creditors Due After One Year 2012-07-31 £ 346,934
Creditors Due After One Year 2012-07-31 £ 346,934
Creditors Due After One Year 2011-07-31 £ 361,378
Creditors Due Within One Year 2013-07-31 £ 105,953
Creditors Due Within One Year 2012-07-31 £ 122,041
Creditors Due Within One Year 2012-07-31 £ 122,041
Creditors Due Within One Year 2011-07-31 £ 129,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINGFIELD ESTATE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Secured Debts 2013-07-31 £ 342,504
Secured Debts 2012-07-31 £ 346,934
Secured Debts 2012-07-31 £ 346,934
Secured Debts 2011-07-31 £ 361,378
Shareholder Funds 2013-07-31 £ 68,887
Shareholder Funds 2012-07-31 £ 48,369
Shareholder Funds 2012-07-31 £ 48,369
Shareholder Funds 2011-07-31 £ 26,505
Tangible Fixed Assets 2013-07-31 £ 517,344
Tangible Fixed Assets 2012-07-31 £ 517,344
Tangible Fixed Assets 2012-07-31 £ 517,344
Tangible Fixed Assets 2011-07-31 £ 517,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINGFIELD ESTATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LINGFIELD ESTATE LTD
Trademarks
We have not found any records of LINGFIELD ESTATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGFIELD ESTATE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as LINGFIELD ESTATE LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LINGFIELD ESTATE LTD 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 LINGFIELD ESTATE LTD 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 LINGFIELD ESTATE LTD 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 E5 9AB