LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
Company overview
- Incorporation date
- 16 October 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB
Industry classification (SIC codes)
Officers & directors (7)
STRATTON, Carol Ann
Secretary
Appointed: 9 October 2023
SMITH, Patrick Julian Hulme
Director
Appointed: 4 December 2025
ALLIBONE, Timothy Kennar
Director
Appointed: 24 July 2018 • Resigned: 11 November 2022
BRAY, Paul Baron
Director
Appointed: 24 July 2018 • Resigned: 4 December 2025
BROOKE, Julian
Director
Appointed: 16 October 2014 • Resigned: 7 May 2019
MATTHEWS, John Paul
Director
Appointed: 1 November 2022 • Resigned: 31 October 2025
MILLS, Robert Peter
Director
Appointed: 16 October 2014 • Resigned: 24 July 2018
Recent filing history (51)
Notice to Registrar of Companies of Notice of disclaimer
Insolvency • Form NDISC
Registered office address changed from 11-15 Wigmore Street London W1A 2JZ United Kingdom to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 15 May 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Termination of appointment of Paul Baron Bray as a director on 4 December 2025
Officers • Form TM01
Appointment of Mr Patrick Julian Hulme Smith as a director on 4 December 2025
Officers • Form AP01
Termination of appointment of John Paul Matthews as a director on 31 October 2025
Officers • Form TM01
Confirmation statement made on 16 October 2025 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 16 October 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 16 October 2023 with no updates
Confirmation statement • Form CS01
Registered office address changed from 11-15 11 - 15 Wigmore Street London Please Select W1A 2JZ United Kingdom to 11-15 Wigmore Street London W1A 2JZ on 9 October 2023
Address • Form AD01
Appointment of Miss Carol Ann Stratton as a secretary on 9 October 2023
Officers • Form AP03
Persons with significant control (4)
Frogmore Real Estate Partners Iii, L.P.
Corporate entity
Notified: 24 July 2018
Frogmore Real Estate Partners Gp3 Llp
Corporate entity
Notified: 24 July 2018
Clearbell Property Partners 11 Gp Llp
Corporate entity
Notified: 6 April 2016
Lingfield Point Limited
Corporate entity
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 5 May 2026
Practitioners:
Mark Robert Fry - Level 33 1 Canada Square
Gary Paul Shankland - Level 33, 1 Canada Square
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 30 October 2026