LINGFIELD 2014 I HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 4 Jan 2023

Confirmation Statement Submitted 1 Sept 2023

Net assets £12.50K £0.00 2022 year on year

Total assets £12.50K £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£1.00

Net Assets

£12.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Nov 2014	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	6 Nov 2014	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	6 Nov 2014	Active
Oskari Tammenmaa	Director	Finnish	United Kingdom	45	31 Jul 2023	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	8 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

LINGFIELD 2014 I HOLDINGS LIMITED Current Company

LINGFIELD 2014 I PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
20 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
1 Sept 2023	Confirmation Statement	Confirmation statement made on 2023-08-19 with no updates	View(3 pages)
2 Aug 2023	Officers	Appointment of Mr. Oskari Tammenmaa as director on 2023-07-31	View(2 pages)