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LINGSHAN TRADING COMPANY LTD (05648914)

LINGSHAN TRADING COMPANY LTD (05648914) is an active UK company. incorporated on 8 December 2005. with registered office in Borehamwood. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. LINGSHAN TRADING COMPANY LTD has been registered for 20 years. Current directors include PRIOR, Daniel Victor Joseph, PRIOR, Samantha Tracy.

Company Number
05648914
Status
active
Type
ltd
Incorporated
8 December 2005
Age
20 years
Address
Devonshire House, Borehamwood, WD6 1QQ
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
PRIOR, Daniel Victor Joseph, PRIOR, Samantha Tracy
SIC Codes
46900

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Introduction
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LINGSHAN TRADING COMPANY LTD

LINGSHAN TRADING COMPANY LTD is an active company incorporated on 8 December 2005 with the registered office located in Borehamwood. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. LINGSHAN TRADING COMPANY LTD was registered 20 years ago.(SIC: 46900)

Status

active

Active since 20 years ago

Company No

05648914

LTD Company

Age

20 Years

Incorporated 8 December 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Devonshire House Manor Way Borehamwood, WD6 1QQ,

Previous Addresses

2 Moor Lane Crossing Watford Herts WD18 9QN
From: 8 December 2005To: 30 September 2010
Timeline

2 key events • 2005 - 2014

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Sept 14
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

PRIOR, Daniel Victor Joseph

Active
Neild Way, RickmansworthWD3 8RW
Born January 1971
Director
Appointed 01 Sept 2014

PRIOR, Samantha Tracy

Active
1 Neild Way, RickmansworthWD3 8RW
Born November 1971
Director
Appointed 08 Dec 2005

COOPER ASSOCIATES

Resigned
Moor Lane Crossing, WatfordWD18 9QN
Corporate secretary
Appointed 01 Feb 2008
Resigned 16 Aug 2010

HOWARD FRANK SERVICES LIMITED

Resigned
Turnberry House, WhetstoneN20 9BH
Corporate secretary
Appointed 08 Dec 2005
Resigned 31 Jan 2008

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 08 Dec 2005
Resigned 08 Dec 2005

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 08 Dec 2005
Resigned 08 Dec 2005

Persons with significant control

2

Mrs Samantha Tracy Prior

Active
Manor Way, BorehamwoodWD6 1QQ
Born November 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Daniel Victor Joseph Prior

Active
Manor Way, BorehamwoodWD6 1QQ
Born January 1971

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
21 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
14 August 2015
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
28 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
30 September 2010
AD01Change of Registered Office Address
Termination Secretary Company With Name
30 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Corporate Secretary Company With Change Date
11 December 2009
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 December 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
25 October 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Legacy
6 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
30 October 2008
AAAnnual Accounts
Legacy
13 October 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
29 March 2008
AAAnnual Accounts
Legacy
25 March 2008
363aAnnual Return
Legacy
20 March 2008
287Change of Registered Office
Legacy
23 February 2007
363aAnnual Return
Legacy
23 February 2007
287Change of Registered Office
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
287Change of Registered Office
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Incorporation Company
8 December 2005
NEWINCIncorporation