Lingwood Enterprises Limited

Company Name	Lingwood Enterprises Limited
Directors	Leiby Leibowitz and Isaac Leibowitz
Company Status	Active
Company Number	02813194
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)
Previous Name	Euroshield Services Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Leiby Leibowitz
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	25 October 2012(19 years, 6 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mr Isaac Leibowitz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(20 years, 4 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	115 Craven Park Road London N15 6BL

Secretary Name	Mr Leiby Leibowitz
Status	Current
Appointed	25 January 2022(28 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	Mr Yisroal Boruch Leibowitz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Teacher
Country of Residence	Gb-Eng
Correspondence Address	39 Firsby Road London N16 6PX

Secretary Name	Samuel Leibowitz
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	16b Lampard Grove London N16 6UZ

Secretary Name	Chana Leibowitz
Nationality	British
Status	Resigned
Appointed	02 January 1997(3 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	39 Firsby Road London N16 6PX

Director Name	Mr Benzion Frankl
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(7 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Leabourne Road London N16 6TA

Secretary Name	Isaac Leibowitz
Nationality	British
Status	Resigned
Appointed	27 March 2001(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 May 2003)
Role	Company Director
Correspondence Address	66 Lingwood Road London E5 9BN

Secretary Name	Mr Shulom Cik
Nationality	American
Status	Resigned
Appointed	20 May 2003(10 years after company formation)
Appointment Duration	18 years, 8 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Darenth Road London N16 6ES

Director Name	Mr Yisroel Leibowitz
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(17 years after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16b Lampard Grove London N16 6UZ

Director Name	Mr Emanuel Solinsky
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2010(17 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Craven Park Road London N15 6BL

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	66 Lingwood Road London E5 9BN
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mrs Rachel Leibowitz 100.00% Ordinary

Financials

Year	2014
Net Worth	£94,280
Current Liabilities	£1,707

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Charges

1 June 1993	Delivered on: 5 June 1993 Persons entitled: Commercial Bank of London PLC, Classification: Legal charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 lingwood road, london E5. Outstanding

Filing History

19 August 2017	Compulsory strike-off action has been discontinued (1 page)
16 August 2017	Notification of Rachel Leibowitz as a person with significant control on 1 May 2017 (2 pages)
16 August 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
10 August 2017	Termination of appointment of Emanuel Solinsky as a director on 1 April 2017 (1 page)
29 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
20 July 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 2 (7 pages)
28 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
31 January 2016	Previous accounting period shortened from 30 April 2015 to 29 April 2015 (1 page)
26 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (6 pages)
29 May 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 May 2015	Administrative restoration application (3 pages)
29 May 2015	Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
29 May 2015	Annual return made up to 25 May 2014. List of shareholders has changed Statement of capital on 2015-05-29 GBP 2 (15 pages)
29 May 2015	Annual return made up to 27 April 2001 with a full list of shareholders (5 pages)
6 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 April 2014	Current accounting period extended from 27 March 2014 to 30 April 2014 (1 page)
28 January 2014	Previous accounting period shortened from 28 April 2013 to 27 March 2013 (1 page)
1 October 2013	Appointment of Mr Isaac Leibowitz as a director (2 pages)
22 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 November 2012	Appointment of Mr Leiby Leibowitz as a director (2 pages)
2 November 2012	Termination of appointment of Yisroel Leibowitz as a director (1 page)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Previous accounting period shortened from 29 April 2011 to 28 April 2011 (1 page)
10 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
7 February 2011	Change of name notice (2 pages)
7 February 2011	Company name changed euroshield services LIMITED\certificate issued on 07/02/11 RES15 ‐ Change company name resolution on 2011-02-01 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 October 2010	Appointment of Mr Emanuel Solinsky as a director (3 pages)
23 July 2010	Termination of appointment of Emanuel Solinsky as a director (1 page)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Appointment of Yisroel Leibowitz as a director (3 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 January 2010	Previous accounting period shortened from 30 April 2009 to 29 April 2009 (1 page)
4 August 2009	Return made up to 25/05/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 July 2008	Return made up to 25/05/08; full list of members (3 pages)
8 July 2008	Return made up to 25/05/07; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 June 2006	Return made up to 27/04/06; full list of members (6 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 July 2005	Return made up to 27/04/05; no change of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 July 2004	Return made up to 27/04/04; full list of members (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Return made up to 27/04/03; full list of members (6 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 August 2002	Return made up to 27/04/02; full list of members (6 pages)
25 February 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	Secretary resigned (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 July 2000	Return made up to 27/04/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 August 1999	Return made up to 27/04/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Return made up to 27/04/98; full list of members (4 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Return made up to 27/04/97; no change of members (4 pages)
22 May 1997	Secretary resigned (1 page)
3 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 June 1996	Return made up to 27/04/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
27 July 1995	Return made up to 27/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Lingwood Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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