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Companies House/Feltham/Company profile

LING & SONS LIMITED

Active
00955052·incorporated 1969-05-28

LING & SONS LIMITED is an active UK private limited company, incorporated on 28 May 1969 at Companies House (number 00955052; OpenRegistry canonical ID GB-00955052-ling-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 4,731 active companies registered in Feltham (postcode TW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-05-28
Registered Address
343 BEDFONT LANE, FELTHAM, TW14 9SD, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LING & SONS LIMITED

Filings

Check filing history of LING & SONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Persons with significant control

LING & SONS LIMITED has 4 persons with significant control on file:

  • Ling Holdings Ltd (England & Wales reg. 13500456). Notified 2021-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Ling born 1979 resident in England, British national. Notified 2023-04-30.
    • Has significant influence or control
  • Mr Matthew Brian Ling born 1981 resident in United Kingdom, British national. Notified 2023-04-30.
    • Has significant influence or control
  • Mr Peter Robert Ling born 1984 resident in United Kingdom, British national. Notified 2023-04-30.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Daniel Joseph Ling born 1979 resident in England, British national. Notified 2016-06-07. Ceased 2021-07-08.
    • Owns 25–50% of shares
  • Mr Matthew Brian Ling born 1981 resident in United Kingdom, British national. Notified 2016-06-07. Ceased 2021-07-08.
    • Owns 25–50% of shares
  • Mr Peter Robert Ling born 1984 resident in England, British national. Notified 2016-06-07. Ceased 2021-07-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Feltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00955052.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.