LINDUM GROUP LIMITED
Overview
| Company Name | LINDUM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01236338 |
| 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 LINDUM GROUP LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is LINDUM GROUP LIMITED located?
| Registered Office Address | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDUM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDUM HOLDINGS (CONSTRUCTION) LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| SUMMARY EIGHT LIMITED | Dec 04, 1975 | Dec 04, 1975 |
What are the latest accounts for LINDUM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LINDUM GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for LINDUM GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr James George Nellist as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Darren Alexander King as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on May 17, 2025 with updates | 13 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 12, 2025
| 3 pages | SH01 | ||||||
Satisfaction of charge 012363380023 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Nov 30, 2024 | 39 pages | AA | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of David Christopher Chambers as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||||||
Appointment of Mr Richard Shaw as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 17, 2024 with updates | 12 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 30, 2023 | 38 pages | AA | ||||||
Termination of appointment of Simon John Gregory as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 17, 2023 with updates | 12 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 30, 2022 | 38 pages | AA | ||||||
Termination of appointment of Patrick Albert Peter Doody as a director on Dec 19, 2022 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated May 17, 2022 | 14 pages | RP04CS01 | ||||||
Confirmation statement made on May 17, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Jonathan Sizer as a director on Apr 19, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Nov 30, 2021 | 39 pages | AA | ||||||
Registration of charge 012363380023, created on Jul 27, 2021 | 35 pages | MR01 | ||||||
Confirmation statement made on May 17, 2021 with updates | 41 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 30, 2020 | 36 pages | AA | ||||||
Appointment of Mr Patrick Albert Peter Doody as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on May 17, 2020 with updates | 41 pages | CS01 | ||||||
Group of companies' accounts made up to Nov 30, 2019 | 37 pages | AA | ||||||
Who are the officers of LINDUM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOK, Herman Frans Frederik | Secretary | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | Dutch | 9528900003 | ||||||
| CHAMBERS, David Christopher | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 9418710005 | |||||
| CHAMBERS, Edward Christopher Paul | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 194504370001 | |||||
| CHAMBERS, Frederick Edward | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 220930570001 | |||||
| DAMARELL, Kevin Edward | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | United Kingdom | British | 56775230001 | |||||
| KING, Darren Alexander | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 275354290001 | |||||
| KOK, Robbie Alexander Jan | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 194378450001 | |||||
| MITCHELL, Stuart David | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 218305890001 | |||||
| NELLIST, James George | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 341608280001 | |||||
| SHAW, Richard | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 242829890001 | |||||
| BLACKWELL, Allen | Director | The Steadings Church Lane Owmby By Spital LN8 2HN Market Rasen Lincolnshire | British | 95359060001 | ||||||
| CLATWORTHY, Sydney Alfred | Director | Olcote 5 Willow Grove Scawby DN20 9DA Brigg South Humberside | British | 12479390001 | ||||||
| DOODY, Patrick Albert Peter | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 175565300001 | |||||
| DUNCUMB, Nicola Jenny | Director | The Old Vicarage Church Lane Scamblesby LN11 9XL Louth Lincolnshire | England | British | 56157030001 | |||||
| GREGORY, Simon John | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | United Kingdom | British | 103964140002 | |||||
| HIGHAM, James David | Director | 115 Newark Road North Hykeham LN6 8QT Lincoln Lincolnshire | British | 9418720001 | ||||||
| HOGAN, Peter Edward | Director | Bryhampton Farm Little Hereford SY8 4LN Ludlow Salop | British | 103787050001 | ||||||
| HOWGATE, Richard John | Director | 14 Boscombe Close LN6 3TG Lincoln | British | 9532520002 | ||||||
| KOK, Herman Frans Frederik | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | Dutch | 9528900003 | |||||
| MCSORLEY, Paul Nigel Philip | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | United Kingdom | British | 59775820009 | |||||
| PAPWORTH, Michael James | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | United Kingdom | British | 114433330001 | |||||
| SIZER, Jonathan | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | 232744990001 | |||||
| TINDALL, Stuart William | Director | 47 Willowfield Avenue Nettleham LN2 2TJ Lincoln Lincolnshire | British | 43938290001 | ||||||
| WHITAKER, George Douglas | Director | Ramsdale House Manthorpe PE10 0JE Bourne Lincolnshire | British | 9616000002 |
Who are the persons with significant control of LINDUM GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Christopher Chambers | Apr 06, 2016 | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LINDUM GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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