LINGPACE LIMITED

dissolved Company number 03502729

Private Limited by Shares · Incorporated on 2nd Feb 1998 · Closed on 12th Jan 2016

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LINGPACE LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Feb 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006		Not recorded	View profile
Edward Mole	Director	15th Jan 2014		English	View profile

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Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Feb 1998
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

2nd Feb 1998 Company incorporated
2nd Feb 1998 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
2nd Feb 1998 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
2nd Feb 1998 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Feb 1998 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Mar 1998 Peter Roscrow appointed as Director
16th Mar 1998 Peter Hewitt appointed as Director
16th Mar 1998 William Davis appointed as Secretary
16th Mar 1998 Timothy Jackson-Stops appointed as Director
7th Sep 1998 Alexander Rummery appointed as Secretary
12th May 2000 William Davis resigned as Secretary
29th Aug 2000 Martin Tuohy appointed as Secretary
15th Sep 2000 Alexander Rummery resigned as Secretary
14th Dec 2001 Peter Roscrow resigned as Director
14th Dec 2001 Stephen McKeever appointed as Director
30th Dec 2002 Jonathan Gain appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
26th Apr 2005 William Oliver appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
20th Mar 2006 William Oliver resigned as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
28th Sep 2006 Timothy Jackson-Stops resigned as Director
28th Sep 2006 David Foster appointed as Director
2nd Jul 2007 Dean Brown appointed as Director
2nd Jul 2007 Stephen McKeever resigned as Director
9th Jul 2008 Peter Hewitt resigned as Director
3rd Jul 2013 David Foster resigned as Director
8th Aug 2013 David Foster appointed as Director
15th Jan 2014 Dean Brown resigned as Director
15th Jan 2014 Edward Mole appointed as Director
15th Jan 2014 Timothy Jackson-Stops appointed as Director
15th Jan 2014 David Foster resigned as Director
26th Aug 2015 Timothy Jackson-Stops resigned as Director

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