LINGWOOD SECURITY MANAGEMENT LIMITED
LINGWOOD SECURITY MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04170839, and its current status with Companies House is active. The company was incorporated on 1 March 2001 and lists its registered address as MORECAMBE, United Kingdom. 2 shareholders are on record for LINGWOOD SECURITY MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for LINGWOOD SECURITY MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LINGWOOD PROPERTY HOLDINGS LIMITED, holding 76% — a majority holding — followed by LINGWOOD PROPERTY HOLDINGS LIMITED at 24%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LINGWOOD PROPERTY HOLDINGS LIMITED | 76% | Companies House | |
| LINGWOOD PROPERTY HOLDINGS LIMITED | 24% | Companies House |
Officers
5
Three of the 5 officer records shown for LINGWOOD SECURITY MANAGEMENT LIMITED are current appointments, filed with Companies House. Summer Jenkins (appointed 2025-04-02) and Jo-Anne Lingwood (appointed 2025-04-02) both serve as Director; Heather Corcoran (appointed 2025-04-30) serves as Company Secretary. The remaining 1 record shown (Alan Lingwood Jnr) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LINGWOOD SECURITY MANAGEMENT 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
LINGWOOD SECURITY MANAGEMENT LIMITED sits 1 level below its ultimate parent, LINGWOOD PROPERTY HOLDINGS LIMITED, registered in United Kingdom. Immediately above LINGWOOD SECURITY MANAGEMENT LIMITED is LINGWOOD PROPERTY HOLDINGS LIMITED, holding 100% as filed in LINGWOOD SECURITY MANAGEMENT LIMITED's own shareholder record with Companies House.
LINGWOOD PROPERTY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LINGWOOD SECURITY MANAGEMENT LIMITED?
Two shareholders are currently on record for LINGWOOD SECURITY MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LINGWOOD PROPERTY HOLDINGS LIMITED, holding 76% — a majority holding — followed by LINGWOOD PROPERTY HOLDINGS LIMITED at 24%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LINGWOOD SECURITY MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LINGWOOD SECURITY MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LINGWOOD SECURITY MANAGEMENT LIMITED have on record?
2 shareholders are shown on record for LINGWOOD SECURITY MANAGEMENT LIMITED.
What is LINGWOOD SECURITY MANAGEMENT LIMITED's company registration number?
LINGWOOD SECURITY MANAGEMENT LIMITED's registration number is 04170839, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LINGWOOD SECURITY MANAGEMENT LIMITED still an active company?
LINGWOOD SECURITY MANAGEMENT LIMITED's status on Companies House is listed as active.
When was LINGWOOD SECURITY MANAGEMENT LIMITED incorporated?
LINGWOOD SECURITY MANAGEMENT LIMITED was incorporated on 1 March 2001, according to Companies House.
What is LINGWOOD SECURITY MANAGEMENT LIMITED's registered address?
The registered address on file for LINGWOOD SECURITY MANAGEMENT LIMITED is MORECAMBE, United Kingdom.
What legal structure is LINGWOOD SECURITY MANAGEMENT LIMITED registered as?
LINGWOOD SECURITY MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LINGWOOD SECURITY MANAGEMENT LIMITED?
Three of the 5 officer records shown for LINGWOOD SECURITY MANAGEMENT LIMITED are current appointments, filed with Companies House. Summer Jenkins (appointed 2025-04-02) and Jo-Anne Lingwood (appointed 2025-04-02) both serve as Director; Heather Corcoran (appointed 2025-04-30) serves as Company Secretary. The remaining 1 record shown (Alan Lingwood Jnr) is a former appointment that has since been resigned. Management authority at LINGWOOD SECURITY MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LINGWOOD SECURITY MANAGEMENT LIMITED have a parent company or subsidiaries?
LINGWOOD SECURITY MANAGEMENT LIMITED sits 1 level below its ultimate parent, LINGWOOD PROPERTY HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LINGWOOD SECURITY MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LINGWOOD SECURITY MANAGEMENT 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 LINGWOOD SECURITY MANAGEMENT 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 LINGWOOD SECURITY MANAGEMENT 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 5 October 2026.