Lingfield Holdings Limited, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, January 6, 2005 (2 decades ago)
Company Number 93733
Universal Entity Code3613-2350-3880-1499
Record last updated Friday, April 17, 2015 11:06:46 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Aug 28, 2014 Aug 18, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry May 23, 2013 May 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry May 17, 2012 May 10, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 19, 2011 May 9, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 12, 2011 May 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry May 6, 2010 Apr 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 16, 2009 Jul 10, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 30, 2009 Apr 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 13, 2008 Mar 5, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 22, 2007 Nov 12, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 22, 2007 Feb 15, 2007 Particulars of directors and secretaries 587... Particulars of directors and secretaries 587...
Registry Feb 22, 2007 Feb 15, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 2, 2006 Feb 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 24, 2005 Feb 19, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 24, 2005 Feb 16, 2005 Return of allotments Return of allotments
Registry Feb 24, 2005 Feb 16, 2005 Voluntary return of members Voluntary return of members
Registry Jan 13, 2005 Jan 6, 2005 Memorandum of association Memorandum of association
Registry Jan 13, 2005 Jan 6, 2005 Articles of association Articles of association
Registry Jan 13, 2005 Jan 6, 2005 Declaration of compliance Declaration of compliance
Registry Jan 13, 2005 Jan 6, 2005 Notice of situation of registered office Notice of situation of registered office
Registry Jan 13, 2005 Jan 6, 2005 Statement of nominal share capital Statement of nominal share capital
Registry Jan 13, 2005 Jan 6, 2005 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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