LINDEN HOUSE HOLDINGS LIMITED

116 DUKE STREET, LIVERPOOL  L1 5JW
  • Active
  • Private Limited Company
  • Company No. 11494034
  • Last Updated: 01 Mar 2024

Company Profile

LINDEN HOUSE HOLDINGS LIMITED was incorporated on Wednesday, August 1, 2018 as a Private Limited Company with registered address in LIVERPOOL. LINDEN HOUSE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 7 days.

Name LINDEN HOUSE HOLDINGS LIMITED
Company number 11494034
Company type Private Limited Company
Incorporation date 01 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 116 DUKE STREET
LIVERPOOL
L1 5JW
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
Miss Carla Louise Lee Nationality: British 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
Mrs Harriet Pauline Marieke Wilson Nationality: British Dates: Wednesday, August 1, 2018 - Thursday, August 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 29 August 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LINDEN HOUSE HOLDINGS LIMITED 01 Aug 2018