Lindmead Properties Limited, London
Lindmead Properties Limited is a private limited company. Once, it was named Cariboos Limited (it was changed on 2020-08-14). Situated at 30 Harbord Street, London SW6 6PJ, the above-mentioned 8 years old business was incorporated on 2015-12-31 and is classified as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the firm: Stephen D. (appointed on 17 August 2020), Geoffrey G. (appointed on 31 December 2015). When it comes to the secretaries (1 in total), we can name: Geoffrey G. (appointed on 31 December 2015).
| About | |
|---|---|
| Name: Lindmead Properties Limited | |
| Number: 09933395 | |
| Incorporation date: 2015-12-31 | |
| End of financial year: 30 April |
| Address: |
30 Harbord Street London SW6 6PJ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Lindmead Holdings Limited
25 March 2021
| Address | 30 Harbord Street, London, SW6 6PJ, England |
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13118086 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lindmead Limited
6 April 2016 - 25 March 2021
| Address | 30 Harbord Street, London, SW6 6PJ, England |
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 01321701 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | - | - | 100 | 204,385 | 214,178 | 243,203 |
| Total Assets Less Current Liabilities | - | - | - | 100 | 3,289 | 85,304 | 29,967 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - |
| Shareholder Funds | 100 | - | - | - | - | - | - |
The due date for Lindmead Properties Limited confirmation statement filing is 2024-01-13. The previous one was submitted on 2022-12-30. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: Lindmead Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Harbord Street, SW6 6PJ London. Lindmead Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Harbord Street, SW6 6PJ London.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th December 2023 filed on: 30th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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