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Companies/07372063

Lingwood Property Holdings Limited

Buying and selling of own real estate · Morecambe

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Lingwood Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-07 · No cessation recorded

Source record 195880734
Show 3 ceased records
JL
Mrs Jo-Anne Marie LingwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-31 · Ceased 2025-10-07

Source record 184525372
AL
Mr Alan Lingwood JnrIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-10-02 · Ceased 2025-10-07

Source record 181829230
AL
Mr Alan Lingwood SnrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-07-31

Source record 192741628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JL
Jo-Anne Marie LingwoodCurrent director
Appointed 2025-04-02 · 1 yr · Company Secretary
+1 other
SJ
Summer Jane JenkinsCurrent director
Appointed 2025-04-02 · 1 yr · General Manager
+1 other
Show 4 historical appointments
AL
Alan Lingwood JnrResigned director
Resigned 2024-09-24 · Security Consultant
BK
Barbara KahanResigned director
Resigned 2010-09-10 · Director
AL
Alan Lingwood SnrResigned director
Resigned 2010-09-10 · 14 yrs · Security Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
1
65 and over
0
Disqualified match
None active