LINGFIELD PARK LIMITED

Company summary

Company number: 02571266
Status: ACTIVE
Incorporated / age: 3 January 199135 years
Registered office: 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Nature of business
Operation of sports facilities
Previous company names
LINGFIELD PARK 1991 LIMITED
LILACHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Megan Joy ACTIVE	Secretary	23 Apr 2012				4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
GALLAGHER, Kieran James ACTIVE	Director	21 Nov 2025		England	June 1974	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
NAHUM, Stephane Abraham Joseph ACTIVE	Director	30 Mar 2012		England	December 1975	4th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
LYNN, Robert RESIGNED	Secretary	10 Oct 1997	08 Sep 1998			160 Pembroke Close, Banstead, Surrey, SM7 2BH
MERCER, Robert RESIGNED	Secretary	01 Oct 2008	23 Apr 2012			408, Strand, London, WC2R 0NE
PARKER, William Albert RESIGNED	Secretary	01 Mar 2001	30 Sep 2008			5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ
PENROSE, Ian Richard RESIGNED	Secretary	03 Aug 1998	01 Mar 2001			17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
POOLE, Raymond Charles Alfred RESIGNED	Secretary	01 Jun 1991	10 Oct 1997			172 Nutfield Road, Merstham, Redhill, Surrey, RH1 3HG
SUNLEY, Anthony William RESIGNED	Secretary	05 Mar 1991	01 Jun 1991			22 East Grinstead Road, Lingfield, Surrey, RH7 6EP
ELLIOTT, Mark RESIGNED	Director	03 Oct 2005	30 Mar 2012	United Kingdom	March 1965	408, Strand, London, WC2R 0NE
HEMMINGS, Trevor James RESIGNED	Director		21 May 1997	United Kingdom	June 1935	The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA
KELLY, Anthony Brian RESIGNED	Director	30 May 2012	23 Jul 2015	United Kingdom	May 1966	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
KENT-LEMON, Nigel William RESIGNED	Director	05 Mar 1991	11 Dec 1998		October 1946	29 Queensdale Road, London, W11 4SB
LOVE, Andrew Michael RESIGNED	Director		21 Dec 1999	United Kingdom	August 1941	The Coach House Hoo Park, Whitwell, Hertfordshire, SG4 8HN
MERCER, Robert RESIGNED	Director	04 Sep 2003	31 May 2012	United Kingdom	November 1958	408, Strand, London, WC2R 0NE
ODRISCOLL, Patrick Colin RESIGNED	Director	30 Mar 2012	29 Sep 2018	United Kingdom	May 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
PARR, Graham Thomas RESIGNED	Director	18 Jun 1997	24 Nov 2004		January 1950	Bemersyde Holmefield Avenue, Thornton, Cleveleys, Lancashire, FY5 2QR
PENROSE, Ian Richard RESIGNED	Director	03 Aug 1998	30 Sep 2005		April 1965	17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ
POPE, Martin Edward RESIGNED	Director	21 Dec 1999	24 May 2007		May 1944	104 Woodsford Square, London, W14 8DT
RENTON, Robert Ian RESIGNED	Director	01 Nov 2001	31 Aug 2012	England	November 1958	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
ROBERTSON, Kevin Stuart RESIGNED	Director	30 Jun 2014	04 Jul 2019	England	November 1969	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
SHRIMPTON, Edward Paul RESIGNED	Director	26 Oct 2009	10 May 2012	Uk	March 1955	Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
SPINCER, Mark RESIGNED	Director	04 Jul 2019	21 Nov 2025	England	October 1969	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
SUNLEY, Anthony William RESIGNED	Director	05 Mar 1991	30 Jun 1997		May 1943	22 East Grinstead Road, Lingfield, Surrey, RH7 6EP
TAYLOR, Edward Charles RESIGNED	Director	01 Nov 2001	30 Mar 2006		May 1960	Paddock Cottage 1 Mill Lane, Racecourse Road, Lingfield, Surrey, RH7 6PJ

HILL, Megan Joy ACTIVE
Role: Secretary
Appointed on: 23 Apr 2012
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

GALLAGHER, Kieran James ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: June 1974
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

NAHUM, Stephane Abraham Joseph ACTIVE
Role: Director
Appointed on: 30 Mar 2012
Country of Residence: England
Date of birth: December 1975
Address: 4th, Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

LYNN, Robert RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 08 Sep 1998
Address: 160 Pembroke Close, Banstead, Surrey, SM7 2BH

MERCER, Robert RESIGNED
Role: Secretary
Appointed on: 01 Oct 2008
Resigned on: 23 Apr 2012
Address: 408, Strand, London, WC2R 0NE

PARKER, William Albert RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 30 Sep 2008
Address: 5 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BJ

PENROSE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 01 Mar 2001
Address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ

POOLE, Raymond Charles Alfred RESIGNED
Role: Secretary
Appointed on: 01 Jun 1991
Resigned on: 10 Oct 1997
Address: 172 Nutfield Road, Merstham, Redhill, Surrey, RH1 3HG

SUNLEY, Anthony William RESIGNED
Role: Secretary
Appointed on: 05 Mar 1991
Resigned on: 01 Jun 1991
Address: 22 East Grinstead Road, Lingfield, Surrey, RH7 6EP

ELLIOTT, Mark RESIGNED
Role: Director
Appointed on: 03 Oct 2005
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 408, Strand, London, WC2R 0NE

HEMMINGS, Trevor James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 May 1997
Country of Residence: United Kingdom
Date of birth: June 1935
Address: The Penthouse Retraite De La Mielle, Route De La Haule St Brelade, Jersey, Channel Islands, JE3 8BA

KELLY, Anthony Brian RESIGNED
Role: Director
Appointed on: 30 May 2012
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

KENT-LEMON, Nigel William RESIGNED
Role: Director
Appointed on: 05 Mar 1991
Resigned on: 11 Dec 1998
Date of birth: October 1946
Address: 29 Queensdale Road, London, W11 4SB

LOVE, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1999
Country of Residence: United Kingdom
Date of birth: August 1941
Address: The Coach House Hoo Park, Whitwell, Hertfordshire, SG4 8HN

MERCER, Robert RESIGNED
Role: Director
Appointed on: 04 Sep 2003
Resigned on: 31 May 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 408, Strand, London, WC2R 0NE

ODRISCOLL, Patrick Colin RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 29 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom

PARR, Graham Thomas RESIGNED
Role: Director
Appointed on: 18 Jun 1997
Resigned on: 24 Nov 2004
Date of birth: January 1950
Address: Bemersyde Holmefield Avenue, Thornton, Cleveleys, Lancashire, FY5 2QR

PENROSE, Ian Richard RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 30 Sep 2005
Date of birth: April 1965
Address: 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ

POPE, Martin Edward RESIGNED
Role: Director
Appointed on: 21 Dec 1999
Resigned on: 24 May 2007
Date of birth: May 1944
Address: 104 Woodsford Square, London, W14 8DT

RENTON, Robert Ian RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: November 1958
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

ROBERTSON, Kevin Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 04 Jul 2019
Country of Residence: England
Date of birth: November 1969
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

SHRIMPTON, Edward Paul RESIGNED
Role: Director
Appointed on: 26 Oct 2009
Resigned on: 10 May 2012
Country of Residence: Uk
Date of birth: March 1955
Address: Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

SPINCER, Mark RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: October 1969
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

SUNLEY, Anthony William RESIGNED
Role: Director
Appointed on: 05 Mar 1991
Resigned on: 30 Jun 1997
Date of birth: May 1943
Address: 22 East Grinstead Road, Lingfield, Surrey, RH7 6EP

TAYLOR, Edward Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 30 Mar 2006
Date of birth: May 1960
Address: Paddock Cottage 1 Mill Lane, Racecourse Road, Lingfield, Surrey, RH7 6PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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