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Nom	Lingwood Estates PLC
Adresse	Hilcote House The Ridgeway Boars Hill Oxford OX1 5EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 janvier 2024
Company Register Address	71 Queen Victoria Street London EC4V 4BE
Société Numéro de Registre	00304503 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

King Thompson, Hilary Anne London, United Kingdom Status: Active Notified: 23/11/1992 Date of Birth: 07/1965 Occupation: Director Of Company Role: Director Country of Residence: United Kingdom Nationality: British

King, Gerald Howard London, United Kingdom Status: Active Notified: 23/11/1992 Date of Birth: 05/1932 Occupation: Director Of Company Role: Director Country of Residence: United Kingdom Nationality: British

King, Ismay Agnes London, United Kingdom Status: Active Notified: 23/11/1992 Date of Birth: 07/1932 Occupation: Director Of Company Role: Director Country of Residence: United Kingdom Nationality: British

King-Thompson, Toby Nedworth London, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 04/1996 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shorthouse, Helen Francine London, United Kingdom Status: Active Notified: 23/11/1992 Date of Birth: 01/1962 Occupation: Director Of Company Role: Director Country of Residence: United Kingdom Nationality: British

Shorthouse, Helen Francine London, United Kingdom Status: Active Notified: 30/03/2021 Role: Secretary

Companies Controlled by This Company (8)

GB Lingwood Estates (Chelsea) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04245057 Nature of Control