Company NameLingson Design & Build Limited
DirectorsRicky Ling and Charlie Sid Markham
Company StatusActive
Company Number11839681
CategoryPrivate Limited Company
Incorporation Date21 February 2019(5 years, 2 months ago)
Previous NamesFlamboyant Flooring Solutions Ltd and Lingson Group Ltd

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Ricky Ling
Date of BirthMay 1982 (Born 42 years ago)
NationalitySwedish
StatusCurrent
Appointed20 June 2023(4 years, 3 months after company formation)
Appointment Duration10 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2b Haddo Street
London
SE10 9RN
Director NameMr Charlie Sid Markham
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(4 years, 6 months after company formation)
Appointment Duration7 months, 1 week
RoleBuilder
Country of ResidenceEngland
Correspondence Address2b Haddo Street
London
SE10 9RN
Director NameMrs Kim Field
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address96 Elliscombe Road
Charlton
London
SE7 7PY
Director NameMiss Louise Andrea Reed
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2022(2 years, 12 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Bostall Road
Orpington
BR5 3DW
Director NameMr Daniel James Dixson
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2023(4 years, 6 months after company formation)
Appointment Duration2 weeks, 4 days (resigned 06 October 2023)
RoleBuilder
Country of ResidenceEngland
Correspondence Address2b Haddo Street
London
SE10 9RN

Location

Registered Address2b Haddo Street
London
SE10 9RN
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months, 1 week from now)

Filing History

11 February 2021Unaudited abridged accounts made up to 28 February 2020 (6 pages)
20 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
21 February 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-21
  • GBP 100
(36 pages)