Lingonberry Limited in Swadlincote, DE11 8LN

Description

Data updated on: 01-11-2023

Lingonberry came into being in 1997 as a company enlisted under no 03331169, located at DE11 8LN Swadlincote at . Old Police Station. This firm has been in business for twenty seven years and its current status is active. It has been already fifteen years that Lingonberry Limited is no longer identified under the name Newhall Pharmacy. This company's SIC code is 68100 meaning Buying and selling of own real estate. The business most recent annual accounts describe the period up to 2022/06/30 and the latest confirmation statement was submitted on 2023/03/11.

James W. and Helen W. are listed as company's directors and have been managing the firm for nineteen years.

Helen W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Lingonberry Limited 2009-06-23
Newhall Pharmacy Limited 1997-03-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-29	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 692 304	2 653 714	2 596 277	2 549 950		2 392 313	2 336 132

Balance Sheet
Current Assets	158 811	128 627	83 229	65 285	30 318	21 969	31 893	41 546	8 822	12 593	24 108	24 108	222 377	191 926
Net Assets Liabilities							2 336 132	2 297 268	2 238 842	2 169 399	2 056 418	2 056 418	2 001 818	1 952 978
Cash Bank In Hand	158 078	127 100	81 690	63 739
Debtors	733	1 527	1 539	1 546
Tangible Fixed Assets	278 591	277 538	276 791	276 259
Net Assets Liabilities Including Pension Asset Liability						2 392 313	2 336 132

Capital & Reserves
Called Up Share Capital	10 002	10 002	10 002	10 002
Profit Loss Account Reserve	2 182 302	2 143 712	2 086 275	2 039 948
Shareholder Funds	2 692 304	2 653 714	2 596 277	2 549 950		2 392 313	2 336 132

Other Financial Data
Average Number Employees During Period									2	2	2	2	2	2
Creditors							47 281	76 291	57 324	65 177	69 516	69 516	87 890	43 934
Fixed Assets	2 539 806	2 538 753	2 538 006	2 497 474	2 497 094	2 410 071	2 351 278	2 331 630	2 286 950	2 286 950	2 100 429	2 100 429	1 867 331	1 804 986
Net Current Assets Liabilities	152 498	114 961	58 271	52 476	-138	-17 758	-15 146	34 362	48 108	52 131	44 011	-44 011	134 487	147 992
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							242	383	394	453	1 397	1 397
Capital Reserves				2 549 950	2 496 956	2 392 313
Creditors Due Within One Year	6 313	13 666	24 958	12 809	30 456	39 727	47 281
Investments Fixed Assets	2 261 215	2 261 215	2 261 215	2 221 215
Number Shares Allotted		50	50	50
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	50	50	50	50
Share Premium Account	500 000	500 000	500 000	500 000
Tangible Fixed Assets Cost Or Valuation	281 245	281 245	281 245
Tangible Fixed Assets Depreciation	2 654	3 707	4 454	4 986
Tangible Fixed Assets Depreciation Charged In Period				532
Total Assets Less Current Liabilities	2 692 304	2 653 714	2 596 277	2 549 950	2 496 956	2 392 313	2 336 132	2 297 268	2 238 842	2 169 399	2 056 418

Company staff

James W.

Role: Director

Appointed: 29 September 2005

Latest update: 14 April 2024

Helen W.

Role: Director

Appointed: 12 December 2003

Latest update: 14 April 2024

James W.

Role: Secretary

Appointed: 12 December 2003

Latest update: 14 April 2024

Helen M.

Role: Secretary

Appointed: 04 April 1997

Resigned: 12 December 2003

Latest update: 14 April 2024

Elizabeth M.

Role: Director

Appointed: 11 March 1997

Resigned: 12 December 2003

Latest update: 14 April 2024

Express Directors Limited

Role: Corporate Nominee Director

Appointed: 11 March 1997

Resigned: 11 March 1997

Address: Heather, Coalville, Leicestershire, LE67 2RL

Latest update: 14 April 2024

John B.

Role: Secretary

Appointed: 11 March 1997

Resigned: 04 April 1997

Latest update: 14 April 2024

Express Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 March 1997

Resigned: 11 March 1997

Address: Heather, Coalville, Leicestershire, LE67 2RL

Latest update: 14 April 2024

People with significant control

Helen W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	25 March 2024
Confirmation statement last made up date	11 March 2023

Annual Accounts 27 March 2014
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	27 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 March 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	3 March 2016
Annual Accounts 24 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	24 March 2017
Annual Accounts 28 March 2018
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	28 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Annual Accounts 27 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	27 March 2013

Lingonberry Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James W.

Helen W.

James W.

Helen M.

Elizabeth M.

Express Directors Limited

John B.

Express Secretaries Limited

People with significant control

Helen W.

Accounts Documents

Company filings

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