LINGWOOD SECURITY MANAGEMENT LIMITED

Profile LINGWOOD SECURITY MANAGEMENT LIMITED

Actual on 01.04.2021
Company name
LINGWOOD SECURITY MANAGEMENT LIMITED
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Company number
04170839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
80100 - Private security activities
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Registered office address
6 PENROD WAY, HEYSHAM, LANCASHIRE, MORECAMBE, LA3 2UZ
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PSC and Officers LINGWOOD SECURITY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

LINGWOOD JNR, Alan
Status: Active
Appointed on: Thursday, 20 October 2005
Correspondence address: 3 The Headlands, Heysham, Morecambe, England, Lancashire, LA3 2RX
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
LINGWOOD SNR, Alan
Status: Active
Appointed on: Thursday, 01 March 2001
Correspondence address: 14 The Cliffs, Heysham, Morecambe, England, Lancashire, LA3 1NY
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: None
Country of residence: United Kingdom
LINGWOOD, Jo-Anne Marie
Status: Active
Appointed on: Thursday, 28 June 2007
Correspondence address: 14 The Cliffs, Heysham, Morecambe, England, Lancashire, LA3 1NY
Role: Secretary
SHAW, Charmaine
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Friday, 08 June 2007
Correspondence address: 77 Westminster Road, Morecambe, Lancashire, LA4 4JE
Role: Secretary
HUGHES, Rebecca
Status: Not active
Appointed on: Thursday, 21 March 2002
Resigned on: Monday, 16 June 2003
Correspondence address: 14 Victoria Street, Morecambe, Lancashire, LA4 4AH
Role: Secretary
MCCALLEY, Pauline
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 25 Acre Moss Lane, Morecambe, Lancashire, LA4 4NA
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 01 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LINGWOOD SNR, Alan
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Thursday, 21 March 2002
Correspondence address: 14 Victoria Street, Morecambe, Lancashire, LA4 4AH
Role: Secretary
WILKINSON, Lisa
Status: Not active
Appointed on: Monday, 07 November 2005
Resigned on: Thursday, 23 March 2006
Correspondence address: 2 Osborne Grove, Morecambe, Lancashire, LA4 4LT
Role: Secretary
SHAW, Charmaine
Status: Not active
Appointed on: Tuesday, 12 July 2005
Resigned on: Tuesday, 11 October 2005
Correspondence address: 77 Westminster Road, Morecambe, Lancashire, LA4 4JE
Role: Secretary
LINGWOOD SNR, Alan
Status: Not active
Appointed on: Monday, 16 June 2003
Resigned on: Tuesday, 12 July 2005
Correspondence address: 14 Victoria Street, Morecambe, Lancashire, LA4 4AH
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Alan Lingwood
Status: Active
Notified on: Tuesday, 02 October 2018
Correspondence address: 3 Morecambe, England
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Alan Lingwood
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 6 Morecambe, Lancashire
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent