LINGFIELD PROPERTIES LIMITED
LINGFIELD PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01694074, and its current status with Companies House is active. The company was incorporated on 25 January 1983 and lists its registered address as Radstock, United Kingdom. 5 shareholders are on record for LINGFIELD PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for LINGFIELD PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MS JULIET SARAH CARTER, holding 31.2% — the largest recorded stake — followed by MS CLARE ALEXANDRA MARY FULRATH at 31.2%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MS JULIET SARAH CARTER | 31.2% | Companies House | |
| MS CLARE ALEXANDRA MARY FULRATH | 31.2% | Companies House | |
| MRS JENNIFER LORRAINE PAKER | 31.2% | Companies House |
Officers
5
Two of the 5 officer records shown for LINGFIELD PROPERTIES LIMITED are current appointments, filed with Companies House. Adrian Hepker (appointed 2008-11-05) and Michael Hepker (appointed 2013-02-19) both serve as Director. The remaining 2 records shown (Hugh Hepker and Karen Hepker) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LINGFIELD PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LINGFIELD PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LINGFIELD PROPERTIES LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LINGFIELD PROPERTIES LIMITED?
Five shareholders are currently on record for LINGFIELD PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MS JULIET SARAH CARTER, holding 31.2% — the largest recorded stake — followed by MS CLARE ALEXANDRA MARY FULRATH at 31.2%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LINGFIELD PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LINGFIELD PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LINGFIELD PROPERTIES LIMITED have on record?
5 shareholders are shown on record for LINGFIELD PROPERTIES LIMITED.
What is LINGFIELD PROPERTIES LIMITED's company registration number?
LINGFIELD PROPERTIES LIMITED's registration number is 01694074, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LINGFIELD PROPERTIES LIMITED still an active company?
LINGFIELD PROPERTIES LIMITED's status on Companies House is listed as active.
When was LINGFIELD PROPERTIES LIMITED incorporated?
LINGFIELD PROPERTIES LIMITED was incorporated on 25 January 1983, according to Companies House.
What is LINGFIELD PROPERTIES LIMITED's registered address?
The registered address on file for LINGFIELD PROPERTIES LIMITED is Radstock, United Kingdom.
What legal structure is LINGFIELD PROPERTIES LIMITED registered as?
LINGFIELD PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LINGFIELD PROPERTIES LIMITED?
Two of the 5 officer records shown for LINGFIELD PROPERTIES LIMITED are current appointments, filed with Companies House. Adrian Hepker (appointed 2008-11-05) and Michael Hepker (appointed 2013-02-19) both serve as Director. The remaining 2 records shown (Hugh Hepker and Karen Hepker) are former appointments that have since been resigned. Management authority at LINGFIELD PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LINGFIELD PROPERTIES LIMITED have a parent company or subsidiaries?
LINGFIELD PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LINGFIELD PROPERTIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINGFIELD PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LINGFIELD PROPERTIES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LINGFIELD PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.