LINDUSTRIES (D) LIMITED

LINDUSTRIES (D) LIMITED

Confirmation Statement

Overview

Company Name	LINDUSTRIES (D) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00260643
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1931

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINDUSTRIES (D) LIMITED?

(7499) /

Where is LINDUSTRIES (D) LIMITED located?

Registered Office Address	1 Grosvenor Place London SW1X 7JH
Undeliverable Registered Office Address	No

What were the previous names of LINDUSTRIES (D) LIMITED?

Previous Company Names
Company Name	From	Until
DELANAIR LIMITED	May 26, 1983	May 26, 1983
CRAWFORD INDUSTRIAL PROPERTIES LIMITED	Nov 26, 1931	Nov 26, 1931

What are the latest accounts for LINDUSTRIES (D) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for LINDUSTRIES (D) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 31, 2017
Next Confirmation Statement Due	Jun 14, 2017
Overdue	Yes

What is the status of the latest annual return for LINDUSTRIES (D) LIMITED?

Annual Return

Last Annual Return	May 31, 2006
Overdue	Yes

What are the latest filings for LINDUSTRIES (D) LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Oct 03, 1985	Accounts made up to Sep 29, 1984	14 pages	AA
Aug 20, 1984	Accounts made up to Oct 01, 1983	6 pages	AA
Dec 01, 1982	Accounts made up to Sep 26, 1981	9 pages	AA
Jul 29, 1977	Accounts made up to Apr 02, 1977	11 pages	AA
Mar 25, 1976	Accounts made up to Mar 03, 2076	1 pages	AA

View All Filings

Who are the officers of LINDUSTRIES (D) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	May 29, 1997		Secretary	6 Ashburnham Park KT10 9TW Esher Surrey			British			127202460001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005		Director	Flat 4 14 Steeles Road NW3 4SE London			Australian	1973-6	Group Chief Accountant	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	May 29, 1997		Director	Downs Hill BR3 5HB Beckenham 18 Kent		England	British	1951-3	Executive Director	4655640001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003		Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire		United Kingdom	British	1964-6	Group Finance Man Hanson Plc	90315200001
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	May 29, 1997	Secretary	5 The Green Codicote SG4 8UR Stevenage Hertfordshire			British		Chartered Accountant	45448630001
PENTNEY, Michael James 2 Roundhouse Drive Perry PE28 0DJ Huntingdon Cambridgeshire		Dec 24, 1993	Secretary	2 Roundhouse Drive Perry PE28 0DJ Huntingdon Cambridgeshire			British		Secretary	41043170001
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		Jun 01, 1993	Secretary	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire			British			638810001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London			British	1970-12	Group Chief Acc Hanson	90294620001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire		Sep 30, 1994	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire		United Kingdom	British	1935-9	Company Director	133340001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	May 29, 1997	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London			British	1963-8	Solicitor	68385620001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 12, 1997	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent		United Kingdom	British	1943-9	Group Chief Accountant Hanson	3893370002
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	May 29, 1997	Director	5 The Green Codicote SG4 8UR Stevenage Hertfordshire			British	1958-9	Chartered Accountant	45448630001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London		England	British	1961-5	Head Of Corpt Devpt & Corpt Af	67023680001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands		Apr 12, 1997	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands		United Kingdom	British	1955-4	Company Director	37235920002
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		Dec 24, 1993	Director	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire			British	1936-6	Chartered Accountant	638810001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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