LINGFIELD PARK LIMITED
Company Number 02571266
Status
Active
Incorporated
January 3, 1991
Entity Type
Ltd
Registered Office
4th Floor Millbank Tower
London
SW1P 4QP
93110
Previous Names
LINGFIELD PARK 1991 LIMITED
Ceased on Sep 22, 2008
LILACHAVEN LIMITED
Ceased on Mar 14, 1991
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Oct 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
LINGFIELD PARK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02571266, this organization has been active since January 1991. Primarily in the 93110 sector, the business maintains its official headquarters at 4th Floor Millbank Tower. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 19, 2026
Accounts
Sep 21, 2026
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Mortgage
Nov 6, 2025
Confirmation Statement
Oct 16, 2025
Address
Oct 7, 2025
Accounts
Sep 5, 2025
Confirmation Statement
Jan 6, 2025
Accounts
Oct 11, 2024
Accounts
Jan 9, 2024
Confirmation Statement
Jan 3, 2024
Confirmation Statement
Jan 3, 2023
Accounts
Dec 22, 2022
Accounts
Jan 18, 2022
Confirmation Statement
Jan 4, 2022
Officers
Apr 26, 2021
Confirmation Statement
Jan 3, 2021
Accounts
Dec 20, 2020
Confirmation Statement
Jan 3, 2020
Officers
Jan 2, 2020
Accounts
Oct 8, 2019
Officers
Jul 4, 2019
Officers
Jul 4, 2019
Officers
Feb 6, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Arena Leisure Racing Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 35 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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