LIVE · CORPUS
/ Dossier
■
LINGWOOD PROPERTIES LTD
Low- Status
- active
- Incorporated
- 2009-02-05
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O 32 Castlewood Road, London, N16 6DW, England
LINGWOOD PROPERTIES LTD is a ltd registered in GB, incorporated 2009-02-05 (active).
Ownership & control
Owners / controllers
- LINGWOOD PROPERTIES LTD
Holdings / subsidiaries
- LINGWOOD PROPERTIES LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Jacob Silverbeneficial owner→LINGWOOD PROPERTIES LTD
- 1Mr Jacob Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
- 1Mrs Rivka Dreyfussbeneficial owner 100%→LINGWOOD PROPERTIES LTD
- 1Mr Jacob Meir Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
- 1Mr Rivka Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
- 1Mr Jacob Silverbeneficial owner→LINGWOOD PROPERTIES LTD
- 1Mr Jacob Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
- 1Mrs Rivka Dreyfussbeneficial owner 87.5%→LINGWOOD PROPERTIES LTD
- 1Mr Jacob Meir Dreyfussbeneficial owner→LINGWOOD PROPERTIES LTD
- 1Mr Rivka Dreyfussbeneficial owner 87.5%→LINGWOOD PROPERTIES LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06811331
- Status
- active
- Type
- ltd
- Incorporated
- 2009-02-05
- Registered office
- C/O 32 Castlewood Road, London, N16 6DW, England
- SIC
- 68209
Officers · 2 active
- DREYFUSS, Jacob Meirdirector · British · appt 2021-01-07
- DREYFUSS, Rivkahdirector · British · appt 2021-01-13
- SILVER, Jacob(resigned)secretary · appt 2010-12-07
- QA REGISTRARS LIMITED(resigned)corporate secretary · appt 2009-02-05
- COWAN, Graham Michael(resigned)director · British · appt 2009-02-05
- DREYFUSS, Jacob Meir(resigned)director · British · appt 2021-01-07
- DREYFUSS, Jacob Meir(resigned)director · British · appt 2009-10-01
- DREYFUSS, Rivkah(resigned)director · British · appt 2019-02-11
- SILVER, Jacob(resigned)director · British · appt 2021-01-07
Beneficial owners · PSC · 2 current
- ●Mr Jacob Meir Dreyfusssignificant influence or controlindividual PSC · England · since 2016-04-06
- ●Mr Rivka Dreyfuss75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mr Jacob Silverright to appoint and remove directorsindividual PSC · England · ceased 2022-01-05
- ●Mr Jacob Dreyfussright to appoint and remove directorsindividual PSC · England · ceased 2021-01-07
- ●Mrs Rivka Dreyfuss75–100% sharesindividual PSC · England · ceased 2021-01-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-29
- Confirmation stmt due
- 2026-10-24
FORMERLY KNOWN AS
- MISSION COMPUTING LIMITED