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Lingwood Estates PLC

Active 91 years old · 253rd oldest of 4,506 · incorporated in the 1930s

Company number00304503
StatusActive
Incorporated28/08/1935
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier213800EVGY69K4U7GJ52
Charges outstanding1

Registered office

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 179 documents on its Companies House record. The most recent accounts were filed on 30/09/2025. Its last confirmation statement or annual return was filed on 28/11/2025.

Filings: accounts28
Filings: officer changes22
Filings: annual returns18
Filings: charges12
Filings: confirmation statements10
Filings: address changes3

The most recent filings

Confirmation statement 28/11/2025
Notification of a person with significant control 30/10/2025
Notification of a person with significant control 30/10/2025
Withdrawal of a person with significant control statement 30/10/2025
Group accounts 30/09/2025
Group accounts 11/12/2024
Confirmation statement 04/12/2024
Confirmation statement 24/11/2023
Group accounts 29/09/2023
Group accounts 12/12/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 4 who have resigned.

Helen Francine Shorthouse Secretaryappointed 30/03/2021
Gerald Howard King Directorappointed
Ismay Agnes King Directorappointed
Hilary Anne King Thompson Directorappointed
Toby Nedworth King-Thompson Directorappointed 02/07/2018
Helen Francine Shorthouse Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mrs Hilary Anne King-Thompson
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 30/10/2025
Mrs Helen Francine Shorthouse
Owns 25% to 50% of the shares; Holds 25% to 50% of the voting rights
since 30/10/2025

Charges

A charge is security a company gives a lender over its assets. This company has 14 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Atom Bank PLC
Outstanding, created 17/10/2022
Deed of collateral charge
Norwich Union Mortgage Finance Limited
Fully satisfied, created 31/01/1996
Supplemental deed of legal charge and mortgage incorporating a charge and set-off agreement over cash deposit
The Norwich Union Life Insurance Society
Fully satisfied, created 30/08/1995
Legal charge
Midland Bank PLC
Fully satisfied, created 18/12/1991
Legal charge
The Norwich Union Life Insurance Society
Fully satisfied, created 10/08/1989
Legal charge
Midland Bank PLC
Fully satisfied, created 31/01/1987
Legal charge
Sun Life Assurance Company of Canada (UK) Limited
Fully satisfied, created 02/05/1986
Legal charge
Midland Bank PLC
Fully satisfied, created 28/07/1983

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 253rd oldest of 4,506 PLCs
  • One of the 1930s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)