Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 7
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 27
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2014-10-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB
LINGFIELD WAREHOUSING AND LOGISTICS LIMITED is a ltd registered in GB, incorporated 2014-10-16 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LINGFIELD WAREHOUSING AND LOGISTICS LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09268001
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2014-10-16
- Registered office
- C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London, E14 5AB
- SIC
- 68209
- STRATTON, Carol Annsecretary · appt 2023-10-09
- SMITH, Patrick Julian Hulmedirector · British · appt 2025-12-04
- ALLIBONE, Timothy Kennar(resigned)director · British · appt 2018-07-24
- BRAY, Paul Baron(resigned)director · British · appt 2018-07-24
- BROOKE, Julian(resigned)director · British · appt 2014-10-16
- MATTHEWS, John Paul(resigned)director · British · appt 2022-11-01
- MILLS, Robert Peter(resigned)director · British · appt 2014-10-16
- ■Frogmore Real Estate Partners Gp3 Llpsignificant influence or controlcorporate PSC · England · since 2018-07-24 · trace owners →
- ■Frogmore Real Estate Partners Iii, L.P.significant influence or controlcorporate PSC · England · ceased 2018-07-24 · trace owners →
- ■Clearbell Property Partners 11 Gp Llpsignificant influence or controlcorporate PSC · England · ceased 2018-07-24 · trace owners →
- ■offshoreLingfield Point Limited75–100% sharescorporate PSC · Isle Of Man · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-30
Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CLEARBELL CAPITAL LLPbeneficial owner
- CPP OFFICE PORTFOLIO (FEEDER) LPbeneficial owner
- THE FOOD PIT (DURHAM) LIMITEDbeneficial owner
- RIVERWALK DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- FREP GP INVEST LIMITEDbeneficial owner
- FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITEDbeneficial owner
- FREP 3 (AC) HOLDINGS LLPbeneficial owner
- FREP 3 (AC) INVEST LIMITEDbeneficial owner
- Frogmore Real Estate Partners Fund Managers Limitedbeneficial owner
- Frep Gp Invest Limitedbeneficial owner
- TITCHFIELD CD LIMITEDbeneficial owner
- FREP 3 (SALFORD) HOLDINGS LIMITEDbeneficial owner