LINGZONE LIMITED

Profile LINGZONE LIMITED

Actual on 01.07.2021
Company name
LINGZONE LIMITED
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Company number
05607542
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 31 October 2005
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 13 March 2020 due by Friday, 27 March 2020

Last statement dated Wednesday, 13 March 2019

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
NEWTYLE, SISINGHURST ROAD, BIDDENDEN, KENT, TN27 8EH
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PSC and Officers LINGZONE LIMITED

Officers

(as of 20.09.2020)

LING, Claire Louisa
Status: Active
Appointed on: Monday, 31 October 2005
Correspondence address: Newtyle, Sissinghurst Road, Biddenden, Kent, TN27 8EH
Role: Secretary
LING, Claire Louisa
Status: Active
Appointed on: Tuesday, 06 December 2005
Correspondence address: Newtyle, Sissinghurst Road, Biddenden, Kent, TN27 8EH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Office Manager
Country of residence: United Kingdom
LING, Gavin John
Status: Active
Appointed on: Monday, 31 October 2005
Correspondence address: Newtyle, Sissinghurst Road, Biddenden, Kent, TN27 8EH
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
SJD (DIRECTORS) LIMITED
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Monday, 31 October 2005
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Director
SJD (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Monday, 31 October 2005
Correspondence address: Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role: Corporate Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gavin Ling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Claire Ling
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors