Introduction
Watch Company
L
LINGSHAN PROPERTIES LIMITED
LINGSHAN PROPERTIES LIMITED is an active company incorporated on 15 November 2013 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LINGSHAN PROPERTIES LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08776731
LTD Company
Age
12 Years
Incorporated 15 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 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
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Previous Company Names
LINGSHAN TRADING COMPANY (UK) LIMITED
From: 15 November 2013To: 24 September 2021
Address
Devonshire House Manor Way Borehamwood, WD6 1QQ,
Previous Addresses
135 Devonshire House Manor Way Borehamwood Herts WD6 1QQ United Kingdom
From: 15 November 2013To: 28 November 2014
3 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRIOR, Daniel Victor Joseph
ActiveNeild Way, RickmansworthWD3 8RW
Born January 1971
Director
Appointed 01 Sept 2014
PRIOR, Daniel Victor Joseph
Neild Way, RickmansworthWD3 8RW
Born January 1971
Director
01 Sept 2014
Active
PRIOR, Samantha Tracy
ActiveNeild Way, RickmansworthWD3 8RW
Born November 1971
Director
Appointed 15 Nov 2013
PRIOR, Samantha Tracy
Neild Way, RickmansworthWD3 8RW
Born November 1971
Director
15 Nov 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Victor Joseph Prior
ActiveManor Way, BorehamwoodWD6 1QQ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Daniel Victor Joseph Prior
Manor Way, BorehamwoodWD6 1QQ
Born January 1971
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Samantha Tracy Prior
ActiveManor Way, BorehamwoodWD6 1QQ
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mrs Samantha Tracy Prior
Manor Way, BorehamwoodWD6 1QQ
Born November 1971
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
25 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 August 2022
20 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2022
24 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 September 2021
28 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2014