Lingfield 2014 I Holdings Limited. net worth, address, company information. Free

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Lingfield 2014 i Holdings Limited (number 09206480) is a private limited company incorporated on 2014-09-05 originating in England. This business is registered at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2014-11-07, the previous name this business utilized was Rainbowmarsh Limited. Lingfield 2014 i Holdings Limited operates Standard Industrial Classification: 74990 that means "non-trading company".

Company details

Name	Lingfield 2014 I Holdings Limited
Number	09206480
Date of Incorporation:	2014-09-05
End of financial year:	30 June
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in this particular business, we can name: Oskari T. (appointed on 31 July 2023). The Companies House lists 1 person of significant control - Intertrust Corporate Services Limited, a business that is located at Bartholomew Lane, EC2N 2AX London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 20th, December 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 19th Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 31st Jul 2023 - the day director's appointment was terminated filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AP01) On Mon, 31st Jul 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022 filed on: 2nd, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 19th Aug 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 19th Aug 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 1st, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Wed, 19th Aug 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 30th, June 2020 \| accounts	Free Download (10 pages)
(AD01) Address change date: Thu, 19th Mar 2020. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St Helens London Ec3a 6Aqp filed on: 19th, March 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 16th Mar 2020 filed on: 19th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's name changed on Mon, 16th Mar 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 16th Mar 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Mon, 16th Mar 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 3rd Sep 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, July 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Wed, 5th Sep 2018 filed on: 5th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Fri, 20th Jul 2018 - the day director's appointment was terminated filed on: 1st, August 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Jul 2018 new director was appointed. filed on: 1st, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, June 2018 \| accounts	Free Download (17 pages)
(PSC05) Change to a person with significant control Fri, 9th Dec 2016 filed on: 8th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 5th Sep 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, June 2017 \| accounts	Free Download (17 pages)
(CH04) Secretary's name changed on Fri, 9th Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Fri, 9th Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(CH02) Directors's name changed on Fri, 9th Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 5th Sep 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, April 2016 \| accounts	Free Download (18 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sat, 5th Sep 2015 filed on: 8th, December 2015 \| document replacement	Free Download (15 pages)
(AR01) Annual return drawn up to Sat, 5th Sep 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 7th Oct 2015: 1.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
(AP01) On Fri, 14th Nov 2014 new director was appointed. filed on: 20th, November 2014 \| officers	Free Download (3 pages)
(TM01) Fri, 14th Nov 2014 - the day director's appointment was terminated filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: Fri, 14th Nov 2014. New Address: 35 Great St Helens London Ec3a 6Aqp. Previous address: 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom filed on: 14th, November 2014 \| address	Free Download (2 pages)
(TM02) Thu, 6th Nov 2014 - the day secretary's appointment was terminated filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 6th Nov 2014 - the day director's appointment was terminated filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Nov 2014 new director was appointed. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(AP02) New member appointment on Thu, 6th Nov 2014. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(AP04) New secretary appointment on Thu, 6th Nov 2014 filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(AP02) New member appointment on Thu, 6th Nov 2014. filed on: 14th, November 2014 \| officers	Free Download (3 pages)
(TM01) Thu, 6th Nov 2014 - the day director's appointment was terminated filed on: 14th, November 2014 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, November 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rainbowmarsh LIMITEDcertificate issued on 07/11/14 filed on: 7th, November 2014 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2014 \| incorporation	Free Download (56 pages)
(SH01) Capital declared on Fri, 5th Sep 2014: 1.00 GBP capital

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