Lings Software Services Limited

Company Name	Lings Software Services Limited
Directors	Ramalingam Gnanasekaran and Lingan Gnanasekaran
Company Status	Active
Company Number	02579504
Category	Private Limited Company
Incorporation Date	4 February 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Ramalingam Gnanasekaran
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 February 1992(1 year after company formation)
Appointment Duration	32 years, 3 months
Role	Technical Sales Manager
Country of Residence	United Kingdom
Correspondence Address	5 Warren Avenue Cheam Surrey SM2 7QQ

Secretary Name	Delojana Gnanasekaran
Nationality	British
Status	Current
Appointed	01 February 2008(17 years after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	5 Warren Avenue Cheam Surrey SM2 7QQ

Director Name	Mr Lingan Gnanasekaran
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(27 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Warren Avenue Cheam Sutton SM2 7QQ

Secretary Name	Mrs Dilogena Gnanasekaran
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 year after company formation)
Appointment Duration	13 years, 11 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	268 Gander Green Lane Sutton Surrey SM3 9QF

Contact

Website	copymaster.co.uk

Location

Registered Address	14 Lombard Road Merton London SW19 3TZ
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

99 at £1	Mr Ramalingam Gnanasekran 99.00% Ordinary
1 at £1	Mrs D. Gnanasekaran 1.00% Ordinary

Financials

Year	2014
Turnover	£76,395
Net Worth	£136,454
Cash	£231,496
Current Liabilities	£251,269

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 4 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (4 pages)
1 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
13 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (4 pages)
1 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
18 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
18 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
30 April 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Secretary's details changed for Delojana Gnanasekaran on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Ramalingam Gnanasekaran on 1 January 2012 (2 pages)
29 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Secretary's details changed for Delojana Gnanasekaran on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Ramalingam Gnanasekaran on 1 January 2012 (2 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
21 December 2009	Current accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
7 November 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
12 February 2009	Return made up to 04/02/09; full list of members (3 pages)
10 September 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 March 2008	Secretary appointed delojana gnanasekaran (2 pages)
6 March 2008	Return made up to 04/02/08; full list of members (7 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
22 February 2007	Return made up to 04/02/07; full list of members (7 pages)
11 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 June 2006	Return made up to 04/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (10 pages)
14 February 2005	Return made up to 04/02/05; full list of members (6 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
9 March 2004	Return made up to 04/02/04; full list of members (6 pages)
13 December 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
2 March 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2003	Registered office changed on 02/03/03 from: 294A high street sutton surrey, SM1 1PQ (1 page)
9 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 February 2002	Return made up to 04/02/02; full list of members (6 pages)
4 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
12 February 2001	Return made up to 04/02/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 March 2000 (6 pages)
7 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Full accounts made up to 31 March 1999 (7 pages)
1 February 1999	Return made up to 04/02/99; no change of members (4 pages)
25 November 1998	Full accounts made up to 31 March 1998 (7 pages)
24 February 1998	Return made up to 04/02/98; full list of members (6 pages)
29 December 1997	Full accounts made up to 31 March 1997 (7 pages)
12 February 1997	Return made up to 04/02/97; no change of members (4 pages)
10 November 1996	Full accounts made up to 31 March 1996 (9 pages)
18 February 1996	Return made up to 04/02/96; no change of members (4 pages)
4 January 1996	Full accounts made up to 31 March 1995 (9 pages)
4 February 1991	Incorporation (12 pages)

Lings Software Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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