LS

LINGFIELD SHIPPING LIMITED

Dissolved

Company number 08563451

London, United Kingdom · Incorporated 10 June 2013

C/O Marine Capital Limited 222 Regent Street, Liberty House, London, W1B 5TR, United Kingdom

Last updated on 5 September 2026

Sea and coastal freight water transport · SIC 50200

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
9 June 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eclipse Shipping Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
13 May 2015
Shares allotted · 0 shares allotted
—
2 September 2014
Shares allotted · 0 shares allotted
—
20 August 2014
Shares allotted · 0 shares allotted
—
30 April 2014
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2026 View
Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
14 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2025 View
Resolution
Resolution
19 August 2025 View
Legacy
Insolvency
19 August 2025 View
Legacy
Capital
19 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Legacy
Accounts
16 April 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2025 View
Legacy
Other
10 March 2025 View
Legacy
Other
4 February 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2024 View
Legacy
Insolvency
5 December 2023 View
Resolution
Resolution
5 December 2023 View
Legacy
Capital
5 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 December 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Full
Accounts
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2021 View
Resolution
Resolution
9 January 2021 View
Memorandum Articles
Incorporation
9 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Accounts With Accounts Type Full
Accounts
6 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Full
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Capital Allotment Shares
Capital
13 May 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Capital Allotment Shares
Capital
2 September 2014 View
Capital Allotment Shares
Capital
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
15 May 2014 View
Capital Allotment Shares
Capital
15 May 2014 View
Incorporation Company
Incorporation
10 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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