Lindmead (st Ives) Limited, London

Lindmead (St Ives) Limited is a private limited company. Once, it was named Bondco 993 Limited (it was changed on 2003-04-17). Located at 30 Harbord Street, London SW6 6PJ, this 18 years old company was incorporated on 2003-04-09 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this firm: Geoffrey G. (appointed on 07 May 2003). As for the secretaries (1 in total), we can name: Janet R. (appointed on 07 May 2003).
About
Name: Lindmead (st Ives) Limited
Number: 04728165
Incorporation date: 2003-04-09
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
9 April 2016 - 25 March 2021
Address 30 Harbord Street, London, SW6 6PJ, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Cardiff
Registration number 01321701
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-28 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Number Shares Allotted - 100 100 - 100 100 100 100 100 100 1,000
Shareholder Funds 100 100 100 100 100 100 100 - - - -

The deadline for Lindmead (St Ives) Limited confirmation statement filing is 2022-04-23. The most recent one was sent on 2021-04-09. The deadline for the next annual accounts filing is 31 January 2023. Latest accounts filing was submitted for the time period up until 30 April 2021.

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. This corporate PSC can be reached at Harbord Street, SW6 6PJ London. Lindmead Limited owns over 3/4 of shares. This corporate PSC can be reached at Harbord Street, SW6 6PJ London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2021-04-30
filed on: 28th, May 2021 | accounts
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