Lingwood Estates (Chelsea) Limited

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Company number
04245057
Status
Active
Registered address
71 Queen Victoria Street, London, United Kingdom, Ec4v 4be
Incorporated
3 July 2001
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • King, Gerald Howard
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-07-03
    • Gerald Howard KING — Officer, appointed 2019-02-11
    • Gerald Howard KING — Officer, appointed 2012-06-01
    • Gerald Howard KING — Officer, appointed 2008-07-21
  • King, Ismay Agnes
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-07-03
    • Ismay Agnes KING — Officer, appointed 2019-02-11
    • Ismay Agnes KING — Officer, appointed 2012-06-01
    • Ismay Agnes KING — Officer, appointed 2008-07-21
  • King Thompson, Hilary Anne
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-07-03
    • Hilary Anne KING THOMPSON — Officer, appointed 2006-08-16
    • Hilary Anne KING THOMPSON — Officer, appointed 2002-08-29
    • Hilary Anne KING THOMPSON — Officer, appointed 2001-07-03
  • Shorthouse, Helen Francine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2001-07-03
    • Helen Francine SHORTHOUSE — Officer, appointed 2008-07-21
    • Helen Francine SHORTHOUSE — Officer, appointed 2006-08-16
    • Helen Francine SHORTHOUSE — Officer, appointed 2002-08-29
  • King Thompson, Hilary Anne
    Secretary
    Nationality: British · Appointed: 2001-07-03 · Resigned: 2011-09-18
    • Hilary Anne KING THOMPSON — Officer, appointed 2006-08-16
    • Hilary Anne KING THOMPSON — Officer, appointed 2002-08-29
    • Hilary Anne KING THOMPSON — Officer, appointed 2001-07-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-14 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-07-08 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-12-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-03 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-09-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-03 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-03-02 · Type: CH01

PSC / Beneficial Ownership

  • Lingwood Estates Plc
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 4 active · 1 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LINGWOOD ESTATES (CHELSEA) LIMITED - UK Company Risk Report