LINDENHALL INVESTMENTS LIMITED

ROOM 115 CEME CENTRE, MARSH WAY, RAINHAM  RM13 8EU
  • Active
  • Private Limited Company
  • Company No. 01080713
  • Last Updated: 01 Mar 2024

Company Profile

LINDENHALL INVESTMENTS LIMITED was incorporated on Wednesday, November 8, 1972 as a Private Limited Company with registered address in RAINHAM. LINDENHALL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 51 years 10 months and 12 days.

Name LINDENHALL INVESTMENTS LIMITED
Company number 01080713
Company type Private Limited Company
Incorporation date 08 Nov 1972
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 115 CEME CENTRE
MARSH WAY
RAINHAM
RM13 8EU
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lindenhall Ventures Limited Plantation Wharf, SW11 3TN Dates: Monday, February 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Capital Engineering Group Holdings (2013) Ltd 72 Wilson Street, EC2A 2DH Dates: Wednesday, December 5, 2018 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
Capital Engineering Group Holdings Limited Church Street, RH2 0AD Dates: Wednesday, April 6, 2016 - Monday, February 11, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 25 March
Next annual accounts due 25 December 2024, (95 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 15
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 13

Previous Names

Name Change Date
LINDENHALL INVESTMENTS LIMITED 08 Nov 1972