LINDMEAD HOLDINGS LIMITED
30 HARBORD STREET, LONDON SW6 6PJ- Active
- Private Limited Company
- Company No. 13118086
- Last Updated: 01 Mar 2024
Company Profile
LINDMEAD HOLDINGS LIMITED was incorporated on Wednesday, January 6, 2021 as a Private Limited Company with registered address in LONDON. LINDMEAD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 10 months and 5 days.
| Name | LINDMEAD HOLDINGS LIMITED |
|---|---|
| Company number | 13118086 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HARBORD STREET LONDON SW6 6PJ |
|---|---|
| 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 Frederick Gay Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Elizabeth Mary Griffith Gay Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger Max Davies Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Gay Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Peter Gay Nationality: British |
Dates: Wednesday, January 6, 2021 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LINDMEAD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LINDMEAD HOLDINGS LIMITED | 06 Jan 2021 |