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LINGFIELD SHIPPING LIMITED

Company number 08563451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
09 Jun 2020 PSC05 Change of details for Eclipse Shipping Limited as a person with significant control on 9 June 2020
25 Oct 2019 AA Full accounts made up to 30 June 2019
16 Jul 2019 AD01 Registered office address changed from 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 16 July 2019
15 Jul 2019 AD01 Registered office address changed from C/O C/O Marine Capital Limited 3/F Sackville House 40 Piccadilly London W1J 0DR to 70 C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES on 15 July 2019
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
14 May 2019 CH01 Director's details changed for Mr Alvaro Pernas Garcia on 24 April 2019
25 Oct 2018 AA Full accounts made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
06 Nov 2017 AA Full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
19 Oct 2016 AA Full accounts made up to 30 June 2016
16 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
  • USD 127,063.45
08 Dec 2015 AA Full accounts made up to 30 June 2015
11 Aug 2015 AP03 Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
11 Aug 2015 TM02 Termination of appointment of Ke Chen as a secretary on 11 August 2015
15 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
  • USD 127,063.45
11 Jun 2015 MR01 Registration of charge 085634510001, created on 27 May 2015
11 Jun 2015 MR01 Registration of charge 085634510002, created on 27 May 2015
11 Jun 2015 MR01 Registration of charge 085634510003, created on 27 May 2015
11 Jun 2015 MR01 Registration of charge 085634510004, created on 27 May 2015
13 May 2015 SH01 Statement of capital following an allotment of shares on 13 May 2015
  • GBP 1
  • USD 127,063.45
25 Nov 2014 AA Full accounts made up to 30 June 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 1
  • USD 94,063.45
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1
  • USD 54,063.45