LINDO CLOSE LIMITED
TERRIERS HOUSE, 201 AMERSHAM ROAD, HIGH WYCOMBE HP13 5AJ- Active
- Private Limited Company
- Company No. 09566295
- Last Updated: 01 Oct 2022
Company Profile
LINDO CLOSE LIMITED was incorporated on Wednesday, April 29, 2015 as a Private Limited Company with registered address in HIGH WYCOMBE. LINDO CLOSE 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 9 years 4 months and 22 days.
| Name | LINDO CLOSE LIMITED |
|---|---|
| Company number | 09566295 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERRIERS HOUSE 201 AMERSHAM ROAD HIGH WYCOMBE HP13 5AJ |
|---|---|
| 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 |
|---|---|
| Mr Adam Peter Howarth Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, August 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ebury Property Limited Amersham Road, HP13 5AJ |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nicholas Paul Mcentyre Nationality: British |
Dates: Monday, May 1, 2017 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Paul Mcentyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ridgepoint Homes Limited Amersham Road, HP13 5AJ |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LINDO CLOSE LIMITED | 29 Apr 2015 |