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Company Information for

LINGSOUTH LIMITED

SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, MERSEYSIDE, PR8 4HQ,
Company Registration Number
00994053
Private Limited Company
Active

Company Overview

About Lingsouth Ltd
LINGSOUTH LIMITED was founded on 1970-11-11 and has its registered office in Southport. The organisation's status is listed as "Active". Lingsouth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINGSOUTH LIMITED
 
Legal Registered Office
SOUTHPORT BUSINESS PARK
WIGHT MOSS WAY
SOUTHPORT
MERSEYSIDE
PR8 4HQ
Other companies in PR8
 
Filing Information
Company Number 00994053
Company ID Number 00994053
Date formed 1970-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 04:57:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINGSOUTH LIMITED
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Company Officers of LINGSOUTH LIMITED

Current Directors
Officer Role Date Appointed
JEAN CONSTANCE FASHONI
 Company Secretary 2002-01-01
BERNARD MICHAEL FASHONI
 Director 1991-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN WOOD
 Director 1991-12-13 2002-06-28
ALAN WOOD
 Company Secretary 1992-12-13 2001-12-31
JOHN WATSON LEATHER
 Director 1991-12-13 1994-06-25
CHRISTOPHER FORTES
 Company Secretary 1992-01-01 1992-09-30
CHRISTOPHER HERBERT ARMITAGE
 Director 1991-12-13 1992-09-30
JOHN HENRY WILSON
 Company Secretary 1991-12-13 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN CONSTANCE FASHONI H E CONTROLS LIMITED Company Secretary 2005-11-24 CURRENT 2005-09-27 Active
JEAN CONSTANCE FASHONI UNITED AUTOMATION LIMITED Company Secretary 2002-01-01 CURRENT 1992-05-14 Active
BERNARD MICHAEL FASHONI H E CONTROLS LIMITED Director 2005-11-24 CURRENT 2005-09-27 Active
BERNARD MICHAEL FASHONI ROOT2 LIMITED Director 2002-12-12 CURRENT 1999-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHAEL FASHONI
2023-09-19DIRECTOR APPOINTED MS SARAH LOUISE FASHONI
2023-09-19DIRECTOR APPOINTED MR DEAN BERNARD FASHONI
2022-12-30CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-11New incorporation
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-05AR0113/12/15 ANNUAL RETURN FULL LIST
2015-10-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-23AR0113/12/14 ANNUAL RETURN FULL LIST
2014-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-30AR0113/12/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-17AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-01AR0113/12/11 ANNUAL RETURN FULL LIST
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0113/12/10 ANNUAL RETURN FULL LIST
2010-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-19AR0113/12/09 ANNUAL RETURN FULL LIST
2009-12-19CH01Director's details changed for Bernard Michael Fashoni on 2009-12-19
2009-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aReturn made up to 13/12/08; full list of members
2008-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 1 SOUTHPORT BUSINESS PARK WIGHT MOSS WAY SOUTHPORT MERSEYSIDE PR8 4HQ
2007-01-26363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-13363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-02288bDIRECTOR RESIGNED
2002-01-07288aNEW SECRETARY APPOINTED
2001-12-21363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-21288bSECRETARY RESIGNED
2001-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/01
2001-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-12363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-16363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-08363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-10-27AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-11363sRETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-22363(288)DIRECTOR RESIGNED
1994-12-22363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-04-11CERTNMCOMPANY NAME CHANGED UNITED AUTOMATION LIMITED CERTIFICATE ISSUED ON 12/04/94
1994-03-18363sRETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-27288DIRECTOR RESIGNED
1993-06-27288SECRETARY RESIGNED
1993-06-27288NEW SECRETARY APPOINTED
1993-04-07363bRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1993-03-09287REGISTERED OFFICE CHANGED ON 09/03/93 FROM: HIGH MILL MILL STREET CULLINGWORTH BRADFORD. BD13 5HA
1992-10-17288DIRECTOR RESIGNED
1992-10-17288SECRETARY RESIGNED
1992-06-19ELRESS252 DISP LAYING ACC 09/06/92
1992-06-19ELRESS386 DISP APP AUDS 09/06/92
1992-06-02AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LINGSOUTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINGSOUTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-10-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-10-24 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1989-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-25 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINGSOUTH LIMITED

Intangible Assets
Patents
We have not found any records of LINGSOUTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINGSOUTH LIMITED
Trademarks
We have not found any records of LINGSOUTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINGSOUTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LINGSOUTH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LINGSOUTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINGSOUTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINGSOUTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR8 4HQ