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LINGWOOD PROPERTIES LTD

Low
Company·GB
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
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jacob Silverbeneficial ownerLINGWOOD PROPERTIES LTD
  2. 1Mr Jacob Dreyfussbeneficial ownerLINGWOOD PROPERTIES LTD
  3. 1Mrs Rivka Dreyfussbeneficial owner 100%LINGWOOD PROPERTIES LTD
  4. 1Mr Jacob Meir Dreyfussbeneficial ownerLINGWOOD PROPERTIES LTD
  5. 1Mr Rivka Dreyfussbeneficial ownerLINGWOOD PROPERTIES LTD
  6. 1Mr Jacob Silverbeneficial ownerLINGWOOD PROPERTIES LTD
  7. 1Mr Jacob Dreyfussbeneficial ownerLINGWOOD PROPERTIES LTD
  8. 1Mrs Rivka Dreyfussbeneficial owner 87.5%LINGWOOD PROPERTIES LTD
  9. 1Mr Jacob Meir Dreyfussbeneficial ownerLINGWOOD PROPERTIES LTD
  10. 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

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Meir
    director · British · appt 2021-01-07
  • DREYFUSS, Rivkah
    director · 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 Dreyfuss
    individual PSC · England · since 2016-04-06
    significant influence or control
  • Mr Rivka Dreyfuss
    individual PSC · England · since 2016-04-06
    75–100% shares
  • Mr Jacob Silver
    individual PSC · England · ceased 2022-01-05
    right to appoint and remove directors
  • Mr Jacob Dreyfuss
    individual PSC · England · ceased 2021-01-07
    right to appoint and remove directors
  • Mrs Rivka Dreyfuss
    individual PSC · England · ceased 2021-01-07
    75–100% shares

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