Lingwood Property Holdings Limited
- Company number
- 07372063
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Sep 2010
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Lingwood Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINGWOOD, Jo-Anne Marie | Director | 2 Apr 2025 | |
| JENKINS, Summer Jane | Director | 2 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Lingwood Snr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Jul 2025 |
| Mrs Jo-Anne Marie Lingwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jul 2025 | 7 Oct 2025 |
| Mr Alan Lingwood Jnr | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Oct 2018 | 7 Oct 2025 |
| Lingwood Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 30 Sep 2017 Dormant | - | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
| 30 Sep 2015 Dormant | £1 | £1 | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
Connections
Owned by
Lingwood Property Holdings Limited → Lingwood Group Limited
Controls
- Lingwood Security Management Limited (04170839)
Companies at the same address
- Lingwood Group Limited (16675481)
- Lingwood Security Management Limited (04170839)
- Mustbemarketing Limited (07323104)
- Mustbemedia Limited (07078688)