Introduction
Watch Company
L
LUNGILE GROUP LIMITED
LUNGILE GROUP LIMITED is an active company incorporated on 5 February 2018 with the registered office located in Uffington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LUNGILE GROUP LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11188452
LTD Company
Age
8 Years
Incorporated 5 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
LNL BUSINESS SERVICES LIMITED
From: 5 February 2018To: 7 August 2023
Address
Barclay House Bertie Lane Uffington, PE9 4SZ,
Previous Addresses
Sterling House 31-32 High Street Wellingborough NN8 4HL United Kingdom
From: 5 February 2018To: 12 March 2021
12 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Capital Reduction
Apr 21
Capital Cancellation Shares
Funding Round
Apr 21
Capital Allotment Shares
Share Buyback
Apr 21
Capital Return Purchase Own Shares
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
5
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANE, David Christopher
ActiveBertie Lane, UffingtonPE9 4SZ
Born June 1975
Director
Appointed 25 Oct 2018
LANE, David Christopher
Bertie Lane, UffingtonPE9 4SZ
Born June 1975
Director
25 Oct 2018
Active
NAVID LANE, Lyndsay Gillian
ActiveBertie Lane, UffingtonPE9 4SZ
Born May 1977
Director
Appointed 05 Feb 2018
NAVID LANE, Lyndsay Gillian
Bertie Lane, UffingtonPE9 4SZ
Born May 1977
Director
05 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Christopher Lane
ActiveBertie Lane, UffingtonPE9 4SZ
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2018
Mr David Christopher Lane
Bertie Lane, UffingtonPE9 4SZ
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2018
Active
Mrs Lyndsay Gillian Navid Lane
ActiveBertie Lane, UffingtonPE9 4SZ
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2018
Mrs Lyndsay Gillian Navid Lane
Bertie Lane, UffingtonPE9 4SZ
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2018
Active
Filing History
36
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2023
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
19 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2021
12 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2021
21 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2018