LINGFIELD RTM COMPANY LIMITED

Profile LINGFIELD RTM COMPANY LIMITED

Actual on 01.11.2020
Company name
LINGFIELD RTM COMPANY LIMITED
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Company number
07376227
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 14 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 12 October 2016

Last annual return made up to Monday, 14 September 2015

Nature of business (SIC)
98000 - Residents property management
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Registered office address
LIV GROUP WHITEHALL WATERFRONT, RIVERSIDE WAY, ENGLAND, LEEDS, LS1 4EH
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PSC and Officers LINGFIELD RTM COMPANY LIMITED

Officers

(as of 20.09.2020)

ASHTON, David
Status: Active
Appointed on: Friday, 16 June 2017
Correspondence address: Lower Hill Drive, Heath Charnock, England, Lancashire, Chorley, PR6 9JP, Corbiere
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: None
Country of residence: England
HARROP, Susan Ann
Status: Active
Appointed on: Friday, 13 April 2018
Correspondence address: Whitehall Waterfront, Riverside Way, England, Leeds, LS1 4EH, Liv Group
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Property Manager
Country of residence: United Kingdom
LIV (SECRETARIAL SERVICES) LIMITED
Status: Active
Appointed on: Thursday, 17 September 2020
Correspondence address: Whitehall Waterfront, Riverside Way, England, Leeds, LS1 4EH, Liv Group
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 12463659
BALAZS, Atilla
Status: Not active
Appointed on: Monday, 16 May 2011
Resigned on: Monday, 11 February 2013
Correspondence address: Market Street, England, Cheshire, Stalybridge, SK15 2AA, 73
Role: Secretary
NOLAN, Shane
Status: Not active
Appointed on: Tuesday, 14 September 2010
Resigned on: Monday, 12 August 2019
Correspondence address: 2 Riverside Way, EDDISONS LIV, England, Leeds, LS1 4EH, Whitehall Waterfront
Nationality: Irish
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Gb-Eng
WHITE, Paul
Status: Not active
Appointed on: Friday, 24 January 2014
Resigned on: Tuesday, 01 November 2016
Correspondence address: 2 Riverside Way, EDDISONS LIV, England, Leeds, LS1 4EH, Whitehall Waterfront
Nationality: Irish
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: Ireland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement