LD

LING & DECITRE LTD

Active

Company number 09224348

London, England · Incorporated 18 September 2014

124 City Road, London, EC1V 2NX, England

Last updated on 1 September 2026

Security dealing on own account · SIC 64991

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
27 March 2026

Company history

Previous company names

ELISABETH LING CONSULTING LTD · 18 September 2014 – 13 October 2016

SEBASTIAN AND ELISABETH LING CONSULTING LTD · 13 October 2016 – 14 October 2020

SEBASTIAN AND ELISABETH LING LTD · 13 October 2016 – 13 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 September 2025

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

Capital table

Updated on 1 September 2026
  • ELISABETH LING (50.0%)
  • SEBASTIAN MICHAEL HUMFREY LING (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
B ORDINARY 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ELISABETH LING ORDINARY 1 50.00% 1 50.00%
SEBASTIAN MICHAEL HUMFREY LING B ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Sebastian Michael Humfrey Ling
Born August 1977
Ownership Of Shares 25 To 50 Percent
19 September 2017
PS
Mrs Elisabeth Marguerite Ling
Born June 1974
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

1 funding round
27 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
23 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Certificate Change Of Name Company
Change Of Name
14 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2018 View
Change Person Director Company With Change Date
Officers
5 November 2018 View
Change Person Director Company With Change Date
Officers
5 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Second Filing Capital Allotment Shares
Capital
6 June 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2017 View
Resolution
Resolution
13 October 2016 View
Resolution
Resolution
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Incorporation Company
Incorporation
18 September 2014 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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