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Companies House/London/Company profile

LINGARO BRITAIN LTD.

Active
15613007·incorporated 2024-04-03

LINGARO BRITAIN LTD. is an active UK private limited company, incorporated on 3 April 2024 at Companies House (number 15613007; OpenRegistry canonical ID GB-15613007-lingaro-britain-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-03
Registered Address
2 SMITHS SQUARE, 77 FULHAM PALACE ROAD, LONDON, GREATER LONDON, W6 8AF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

LINGARO BRITAIN LTD. has 2 persons with significant control on file:

  • Mr Sebastian Stygar born 1973 resident in England, Polish national. Notified 2024-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Phyllis Alma Rugucki born 1976 resident in Switzerland, Filipino national. Notified 2025-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Slawomir Zdzislaw Kaczor born 1978 resident in Poland, Polish national. Notified 2024-04-03. Ceased 2024-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tomasz Remigiusz Rogucki born 1976 resident in Poland, Polish national. Notified 2024-04-03. Ceased 2025-11-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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