LP

LINGFIELD PARK LIMITED

Active

Company number 02571266

London, England · Incorporated 3 January 1991

4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Last updated on 27 August 2026

Operation of sports facilities · SIC 93110

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LILACHAVEN LIMITED · 3 January 1991 – 14 March 1991

LINGFIELD PARK 1991 LIMITED · 14 March 1991 – 22 September 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
Total shares
0
Nominal value
£0.000
AI confidence
(15%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES OF £1 EACH 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARENA LEISURE RACING LIMITED Ordinary 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Arena Leisure Racing Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Accounts With Accounts Type Full
Accounts
18 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Change Person Secretary Company With Change Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Change Person Secretary Company With Change Date
Officers
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Auditors Resignation Company
Auditors
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Change Person Director Company With Change Date
Officers
7 August 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Miscellaneous
Miscellaneous
6 February 2013 View
Miscellaneous
Miscellaneous
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Change Person Director Company With Change Date
Officers
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Appoint Person Secretary Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Appoint Person Director Company With Name
Officers
20 April 2012 View
Termination Director Company With Name
Officers
9 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Appoint Person Director Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Address
3 October 2008 View
Certificate Change Of Name Company
Change Of Name
19 September 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
17 January 2008 View
Auditors Resignation Company
Auditors
19 July 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Full
Accounts
5 September 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Mortgage
18 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Annual Return
12 January 2005 View
Legacy
Officers
30 December 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Annual Return
19 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
20 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Mortgage
5 February 2002 View
Legacy
Annual Return
8 January 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
4 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
6 March 2001 View
Legacy
Annual Return
28 January 2001 View
Legacy
Accounts
18 October 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
4 February 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Annual Return
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
22 October 1998 View
Legacy
Officers
14 October 1998 View
Accounts With Accounts Type Full
Accounts
24 August 1998 View
Legacy
Annual Return
8 June 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
30 December 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Capital
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Resolution
Resolution
26 August 1997 View
Legacy
Capital
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
26 August 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Mortgage
7 July 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Full
Accounts
10 November 1996 View
Legacy
Mortgage
30 March 1996 View
Legacy
Annual Return
5 February 1996 View
Accounts With Accounts Type Full
Accounts
17 January 1996 View
Legacy
Annual Return
1 February 1995 View
Accounts With Accounts Type Full
Accounts
22 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
16 March 1994 View
Resolution
Resolution
15 March 1994 View
Legacy
Accounts
2 March 1994 View
Legacy
Annual Return
27 January 1994 View
Legacy
Mortgage
8 January 1994 View
Resolution
Resolution
31 October 1993 View
Accounts With Accounts Type Full
Accounts
27 October 1993 View
Legacy
Mortgage
20 October 1993 View
Legacy
Mortgage
20 October 1993 View
Resolution
Resolution
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Resolution
Resolution
23 August 1993 View
Miscellaneous
Miscellaneous
23 August 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full
Accounts
3 December 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Officers
8 July 1991 View
Resolution
Resolution
14 June 1991 View
Memorandum Articles
Incorporation
14 June 1991 View
Legacy
Capital
17 April 1991 View
Legacy
Capital
17 April 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Resolution
Resolution
18 March 1991 View
Resolution
Resolution
18 March 1991 View
Resolution
Resolution
18 March 1991 View
Legacy
Accounts
18 March 1991 View
Legacy
Address
18 March 1991 View
Memorandum Articles
Incorporation
18 March 1991 View
Legacy
Mortgage
18 March 1991 View
Legacy
Mortgage
18 March 1991 View
Legacy
Mortgage
18 March 1991 View
Certificate Change Of Name Company
Change Of Name
13 March 1991 View
Incorporation Company
Incorporation
3 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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