LINGFIELD PROPERTY INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

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Parent entities and officers

Active 2

1
Foster, Victor George
Born in June 1947
Individual (5 offsprings)
Officer
1997-04-02 ~ now
OF - Director → CIF 0
2
Brainin, Richard Anthony
Born in March 1954
Individual (3 offsprings)
Officer
1994-10-31 ~ now
OF - Director → CIF 0
Brainin, Richard Anthony
Individual (3 offsprings)
Officer
2012-03-26 ~ now
OF - Secretary → CIF 0
Mr Richard Anthony Brainin
Born in March 1954
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Hogarth, Garry Tweedale
Sales Director born in March 1955
Individual (4 offsprings)
Officer
1994-10-31 ~ 2018-01-30
OF - Director → CIF 0
Hogarth, Garry Tweedale
Individual (4 offsprings)
Officer
1994-10-31 ~ 1995-10-18
OF - Secretary → CIF 0
2
Zetter, Maureen Rebecca Beatrice
Co Director born in February 1951
Individual (2 offsprings)
Officer
2005-04-30 ~ 2012-03-26
OF - Director → CIF 0
Zetter, Maureen Rebecca Beatrice
Co Director
Individual (2 offsprings)
Officer
2005-04-30 ~ 2012-03-26
OF - Secretary → CIF 0
3
Foster, Victor George
Financial Controller born in June 1947
Individual (5 offsprings)
Officer
1993-12-01 ~ 1994-10-31
OF - Director → CIF 0
Foster, Victor George
Individual (5 offsprings)
Officer
1998-02-19 ~ 2005-04-30
OF - Secretary → CIF 0
4
Cartwright, Anthony Robert John
Chartered Accountant born in May 1939
Individual (12 offsprings)
Officer
~ 1993-11-30
OF - Director → CIF 0
Cartwright, Anthony Robert John
Individual (12 offsprings)
Officer
~ 1993-11-30
OF - Secretary → CIF 0
5
Golder, David John
Individual (2 offsprings)
Officer
1995-10-18 ~ 1998-02-19
OF - Secretary → CIF 0
6
Hepker, Michael Zane
Legal & Investment A born in November 1945
Individual (6 offsprings)
Officer
~ 1994-10-31
OF - Director → CIF 0
Hepker, Michael Zane
Businessman
Individual (6 offsprings)
Officer
1993-12-01 ~ 1994-10-31
OF - Secretary → CIF 0

Company in focus

Previous names

WINLAND LIMITED - 1985-12-19

BRENCHAM PROPERTY INVESTMENTS LIMITED - 1989-08-02

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Investment Property

6,150,000 GBP2024-12-31

6,650,000 GBP2023-12-31

Debtors

1,484,609 GBP2024-12-31

1,483,423 GBP2023-12-31

Cash at bank and in hand

36 GBP2024-12-31

42 GBP2023-12-31

Current Assets

1,484,645 GBP2024-12-31

1,483,465 GBP2023-12-31

Net Current Assets/Liabilities

1,153,084 GBP2024-12-31

1,151,513 GBP2023-12-31

Total Assets Less Current Liabilities

7,303,084 GBP2024-12-31

7,801,513 GBP2023-12-31

Net Assets/Liabilities

6,892,218 GBP2024-12-31

7,265,647 GBP2023-12-31

Equity

Called up share capital

50,000 GBP2024-12-31

50,000 GBP2023-12-31

50,000 GBP2022-12-31

Other miscellaneous reserve

3,772,599 GBP2024-12-31

4,147,599 GBP2023-12-31

4,147,599 GBP2022-12-31

Retained earnings (accumulated losses)

3,069,619 GBP2024-12-31

3,068,048 GBP2023-12-31

3,048,210 GBP2022-12-31

Equity

6,892,218 GBP2024-12-31

7,265,647 GBP2023-12-31

7,245,809 GBP2022-12-31

Profit/Loss

-73,429 GBP2024-01-01 ~ 2024-12-31

319,838 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-300,000 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

-300,000 GBP2024-01-01 ~ 2024-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Investment Property - Fair Value Model

6,150,000 GBP2024-12-31

6,650,000 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

1,000 GBP2024-12-31

1,500 GBP2023-12-31

Other Debtors

Amounts falling due within one year

33,609 GBP2024-12-31

31,923 GBP2023-12-31

Debtors

Amounts falling due within one year, Current

34,609 GBP2024-12-31

33,423 GBP2023-12-31

Other Debtors

Amounts falling due after one year

1,450,000 GBP2024-12-31

1,450,000 GBP2023-12-31

Other Remaining Borrowings

Current

63,434 GBP2024-12-31

91,784 GBP2023-12-31

Corporation Tax Payable

Current

100,615 GBP2024-12-31

98,379 GBP2023-12-31

Other Creditors

Current

64,375 GBP2024-12-31

51,875 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

103,137 GBP2024-12-31

89,914 GBP2023-12-31

Creditors

Current

331,561 GBP2024-12-31

331,952 GBP2023-12-31

LINGFIELD PROPERTY INVESTMENTS LIMITED
Info
WINLAND LIMITED - 1985-12-19
BRENCHAM PROPERTY INVESTMENTS LIMITED - 1985-12-19
Registered number 01904121
Northbank House, 144 Totteridge Lane, London N20 8JJ
PRIVATE LIMITED COMPANY incorporated on 1985-04-11 (40 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.