LINGY LTD
| Status | ACTIVE |
| Company No. | 10191556 |
| Category | Private Limited Company |
| Incorporated | 20 May 2016 |
| Age | 8 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
LINGY LTD is an active private limited company with number 10191556. It was incorporated 8 years, 1 month, 12 days ago, on 20 May 2016. The company address is First Floor First Floor, Nuneaton, CV11 5TS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Confirmation statement with updates
Date: 23 Nov 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 253,998 GBP
Documents
Change person director company with change date
Date: 30 Jun 2022
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-04
Officer name: Mr Krystian Stypula
Documents
Change person director company with change date
Date: 30 Jun 2022
Action Date: 04 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-04
Officer name: Mrs Agnieszka Chmielewska
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Change account reference date company previous shortened
Date: 30 Sep 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-21
Old address: Unit 4, the Courtyard 17 Bond Street Nuneaton CV11 4BX United Kingdom
New address: First Floor 59 Coton Road Nuneaton CV11 5TS
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2019
Action Date: 04 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-04
Old address: 5 the Mall London W5 2PJ England
New address: Unit 4, the Courtyard 17 Bond Street Nuneaton CV11 4BX
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 16 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Confirmation statement with updates
Date: 03 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Capital alter shares subdivision
Date: 19 Sep 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-25
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Agnieszka Chmielewska
Appointment date: 2017-06-29
Documents
Cessation of a person with significant control
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Krystian Stypula
Cessation date: 2017-06-29
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 29 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dogadamycie.Pl Sp. Z O.O.
Notification date: 2017-06-29
Documents
Change account reference date company previous shortened
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krystian Stypula
Termination date: 2016-11-24
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Krystian Stypula
Appointment date: 2016-09-22
Documents
Confirmation statement with updates
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-24
Documents
Change person director company with change date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-24
Officer name: Mr Krystian Stypula
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-24
Old address: C/O Tally Accountants Ltd, College House Top Floor 17 King Edwards Rd Ruislip Middx HA4 7AE United Kingdom
New address: 5 the Mall London W5 2PJ
Documents
Termination director company with name termination date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Agnieszka Chmielewska
Termination date: 2016-11-24
Documents
Certificate change of name company
Date: 26 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed globtra LTD\certificate issued on 26/09/16
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Agnieszka Chmielewska
Appointment date: 2016-09-22
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Krystian Stypula
Appointment date: 2016-09-22
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Krzysztof Robert Chmielewski
Termination date: 2016-09-22
Documents
Capital allotment shares
Date: 14 Sep 2016
Action Date: 08 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-08
Capital : 2 GBP
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2016
Action Date: 30 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-30
Old address: C/O Tally Accountants Suite D, Kiln House 15-17 High Street Elstree Borehamwood Hertfordshire WD6 3BY England
New address: C/O Tally Accountants Ltd, College House Top Floor 17 King Edwards Rd Ruislip Middx HA4 7AE
Documents
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