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Roy Ling Limited

01167324

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

39 Bedford Street South, Leicester, LE1 3JN
Incorporated 19/04/1974

Previously known as

Roy Ling (Fplf) Co. Limited · until 17/01/1984

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64921
64921
64922
64922

Officers

Barbara Ling

secretary · Since 17/12/1991

BRITISH · UNITED KINGDOM · Age 80

Also on 4 other boards

Mr Adrian Charles Keene

director · Since 21/10/1997

CHECK TRADER

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Andrew David Thomas

director · Since 17/07/2008

MANAGER

BRITISH · UNITED KINGDOM · Age 57

Geoffrey Charles Schwarz

director · Since 17/07/2008

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 47

Duncan Paul Keene

director · Since 17/07/2008

RETAIL MANAGER

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mrs Jennifer Lillian Thomas

director · Since 02/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Barbara Ling

secretary

British

Adrian Charles Keene

director · Since 21/10/1997

British · England · Age 74

Andrew David Thomas

director · Since 17/07/2008

British · United Kingdom · Age 57

Geoffrey Charles Schwarz

director · Since 17/07/2008

British · United Kingdom · Age 47

Duncan Paul Keene

director · Since 17/07/2008

British · United Kingdom · Age 44

Jennifer Lillian Thomas

director · Since 02/10/2019

British · England · Age 55

Former

Michael Howard

director · Resigned 21/10/1997

Roy Ling

director · Resigned 06/12/2022

Persons with Significant Control

Mutual Clothing & Supply Co Ltd

75–100% shares
75–100% votes
Appoint directors

39, Bedford Street South, Leicester, LE1 3JN

Reg: 00181701 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

KINGFISHER WINDOW CO. LIMITED

Created 31/12/1984Registered 10/01/1985
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/11/1982Registered 24/11/1982
charge
satisfied

MIDLAND BANK PLC

Created 01/12/1980Registered 05/12/1980
charge
satisfied

MIDLAND BANK PLC

Created 15/09/1980Registered 19/09/1980

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line139 Bedford Street South
2026-07-20

39 BEDFORD STREET SOUTH

post townLeicester
2026-07-20

LEICESTER