Lingard Products (UK) Limited

Company Name	Lingard Products (UK) Limited
Director	Mark Jonathan Taylor
Company Status	Active
Company Number	04055384
Category	Private Limited Company
Incorporation Date	18 August 2000(23 years, 8 months ago)
Previous Name	Liftmicro Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mark Jonathan Taylor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Mosley Court Mosley Road Cheadle Hulme Cheshire SK8 5GA

Secretary Name	Mark Jonathan Taylor
Nationality	British
Status	Current
Appointed	26 September 2000(1 month, 1 week after company formation)
Appointment Duration	23 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Mosley Court Mosley Road Cheadle Hulme Cheshire SK8 5GA

Director Name	Joel Paul Bright
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(1 month, 1 week after company formation)
Appointment Duration	10 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ely House 12 Gladstone Street Basford Staffordshire ST13 5EP

Director Name	Mark Roberts
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(9 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	18 Chemin Des Revoires Monaco Mc 98000 Foreign

Director Name	Mr Roger David Taylor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 September 2014)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Wild Acre South Munstead Lane Godalming Surrey GU8 4AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 August 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	0161 2307418
Telephone region	Manchester

Location

Registered Address	33 Croft Street 33 Croft Street Clayton Manchester M11 4RQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Taylor 50.00% Ordinary
1 at £1	Republic International Trust Co LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,455
Cash	£670,612
Current Liabilities	£746,406

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 December 2016	Registered office address changed from West Street Clayton Manchester M11 4EF to 33 Croft Street 33 Croft Street Clayton Manchester M11 4RQ on 22 December 2016 (1 page)
2 September 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
25 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
16 September 2014	Termination of appointment of Roger David Taylor as a director on 2 September 2014 (1 page)
16 September 2014	Termination of appointment of Roger David Taylor as a director on 2 September 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
20 September 2011	Termination of appointment of Joel Bright as a director (1 page)
20 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
13 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Director's change of particulars / roger taylor / 18/08/2009 (1 page)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008	Return made up to 18/08/08; full list of members (4 pages)
26 August 2008	Director and secretary's change of particulars / mark taylor / 01/08/2008 (1 page)
19 November 2007	Return made up to 18/08/07; no change of members (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 October 2006	Return made up to 18/08/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 March 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 September 2005	Return made up to 18/08/05; full list of members (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Director resigned (1 page)
7 October 2004	Return made up to 18/08/04; full list of members (7 pages)
10 August 2003	Return made up to 18/08/03; no change of members (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 January 2003	Return made up to 18/08/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
22 November 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
24 September 2001	Return made up to 18/08/01; full list of members (6 pages)
20 August 2001	New director appointed (2 pages)
13 March 2001	Ad 22/10/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 November 2000	Company name changed liftmicro LIMITED\certificate issued on 29/11/00 (2 pages)
3 November 2000	New director appointed (2 pages)
23 October 2000	Registered office changed on 23/10/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
23 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Director resigned (1 page)
18 August 2000	Incorporation (13 pages)

Lingard Products (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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