LINDENHALL INVESTMENTS LIMITED
Overview
| Company Name | LINDENHALL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01080713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINDENHALL INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LINDENHALL INVESTMENTS LIMITED located?
| Registered Office Address | 53 Speer Road KT7 0PJ Thames Ditton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDENHALL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 25, 2025 |
| Next Accounts Due On | Dec 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LINDENHALL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for LINDENHALL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Lindenhall Ventures Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Alexander Lawrence Galway on May 12, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Alexander Lawrence Galway on May 12, 2025 | 1 pages | CH03 | ||
Registered office address changed from Room 115 Ceme Centre Marsh Way Rainham RM13 8EU England to 53 Speer Road Thames Ditton KT7 0PJ on Apr 24, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registration of charge 010807130016, created on Aug 30, 2024 | 20 pages | MR01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Lawrence Galway as a director on Dec 11, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Mar 26, 2023 to Mar 25, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to Room 115 Ceme Centre Marsh Way Rainham RM13 8EU on Dec 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Change of details for Lindenhall Ventures Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Previous accounting period shortened from Mar 28, 2019 to Mar 27, 2019 | 1 pages | AA01 | ||
Cessation of Capital Engineering Group Holdings Limited as a person with significant control on Feb 11, 2019 | 1 pages | PSC07 | ||
Cessation of Capital Engineering Group Holdings (2013) Ltd as a person with significant control on Feb 11, 2019 | 1 pages | PSC07 | ||
Who are the officers of LINDENHALL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALWAY, Alexander Lawrence | Secretary | Speer Road KT7 0PJ Thames Ditton 53 England | British | Director | 106175850001 | |||||
| GALWAY, Alexander Lawrence | Director | Speer Road KT7 0PJ Thames Ditton 53 England | England | British | Director | 106175850006 | ||||
| CLYNES, Jeremy | Secretary | 66 Hampstead Way NW11 7XX London | British | 3224780001 | ||||||
| CLYNES, Jeremy | Director | 66 Hampstead Way NW11 7XX London | United Kingdom | British | Accountant | 3224780001 | ||||
| FARRELL, Mary Bridget | Director | 23 Hogarth Court Camden Road NW1 London | British | Company Director | 36905800001 | |||||
| GALWAY, David Lawrence | Director | 28 Ivory House York Road Plantation Wharf SW11 3TN London | England | British | Company Director | 21662510001 | ||||
| HOWELL, Hugh Roystyn | Director | 14 Tachbrook Road TW14 9NX Feltham Middlesex | England | British | Accountant | 35482900001 |
Who are the persons with significant control of LINDENHALL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lindenhall Ventures Limited | Feb 11, 2019 | Speer Road KT7 0PJ Thames Ditton 53 England | No | ||||
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Natures of Control
| |||||||
| Capital Engineering Group Holdings (2013) Ltd | Dec 05, 2018 | 72 Wilson Street EC2A 2DH London Black Sea House England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Capital Engineering Group Holdings Limited | Apr 06, 2016 | Church Street RH2 0AD Reigate Coveney Nicholls England | Yes | ||||
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Natures of Control
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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. - license: CC0