LINGFIELD 2014 I PLC - Profile & Financials

Accounts Submitted 4 Oct 2022

Confirmation Statement Submitted 5 Sept 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						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

Shareholders

Shareholders (3)


Lingfield 2014 I Holdings Limited	0.0%	1	Ordinary	9 Oct 2015
Sfm Corporate Services Limited	0.0%	0	Ordinary	9 Oct 2015
Clifford Chance Nominees Limited	0.0%	0	Ordinary	9 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lingfield 2014 I Holdings 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

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

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 PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jan 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Oct 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
23 Oct 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
8 Sept 2023	Officers	Termination of Daniel Marc Richard Jaffe as director on 2023-08-31	View(1 page)
10 Oct 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)