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Nom

Lingwood Properties LTD
Adresse
C/O 32 Castlewood Road
London
N16 6DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06811331 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Mission Computing Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Dreyfuss, Jacob Meir Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •
    Dreyfuss, Rivka Status: Active Notified: 06/04/2016 Date of Birth: 11/1968 Nature of Control
  • Right to appoint and remove directors
    •
    Dreyfuss, Jacob Status: Ceased Notified: 07/01/2021 Ceased: 07/01/2021 Date of Birth: 10/1981 Nature of Control
  • Right to appoint and remove directors
    •
    Dreyfuss, Rivka Status: Ceased Notified: 06/04/2016 Ceased: 07/01/2021 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Silver, Jacob Status: Ceased Notified: 07/01/2021 Ceased: 05/01/2022 Date of Birth: 10/1981 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dreyfuss, Jacob Meir London, England Status: Active Notified: 07/01/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dreyfuss, Rivkah London, England Status: Active Notified: 13/01/2021 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Silver, Jacob London, England Status: Ceased Notified: 07/01/2021 Ceased: 08/11/2021 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Federal Property Investments Limited Status: Active Notified: 01/06/2016 Companies House Number: 06863716 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    gb-flag James 8 LTD Status: Active Notified: 08/11/2019 Companies House Number: 11707499 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Eurocent Group LTD Status: Ceased Notified: 07/10/2021 Ceased: 05/01/2022 Companies House Number: 11865993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •