LINDLEY TRUSTEES LIMITED

LINDLEY TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINDLEY TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02361457
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDLEY TRUSTEES LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is LINDLEY TRUSTEES LIMITED located?

    Registered Office Address
    1 New Walk Place
    LE1 6RU Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDLEY TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LINDLEY TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for LINDLEY TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Patrick John Sanderson as a director on Jul 03, 2025

    1 pagesTM01

    Director's details changed for Ms Elizabeth Pennick on May 14, 2025

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Termination of appointment of Lianne Emma Harrison as a director on Apr 30, 2025

    1 pagesTM01

    Confirmation statement made on Jan 25, 2025 with updates

    4 pagesCS01

    Change of details for Mattioli Woods Plc as a person with significant control on Sep 16, 2024

    2 pagesPSC05

    Termination of appointment of Jeremy James Rixon as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Julie Patricia Sebastianelli as a director on Apr 09, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Registration of charge 023614570069, created on Dec 01, 2023

    20 pagesMR01

    Registration of charge 023614570068, created on Sep 08, 2023

    17 pagesMR01

    Registration of charge 023614570067, created on Aug 10, 2023

    9 pagesMR01

    Accounts for a dormant company made up to Sep 30, 2022

    5 pagesAA

    Appointment of Mr Simon Mason as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Claire Kilner as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Elizabeth Pennick as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Vicky Watts as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Fish as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Ms Charlotte Turlington as a director on Feb 13, 2023

    2 pagesAP01

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Daniel Gough as a director on Jan 02, 2023

    1 pagesTM01

    Registration of charge 023614570066, created on Nov 17, 2022

    9 pagesMR01

    Termination of appointment of Michael Gerard Galway as a director on Nov 16, 2022

    1 pagesTM01

    Who are the officers of LINDLEY TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSI, Kulvinder Kaur
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish223711560001
    BIRD, Kelly-Jo
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish132263530003
    FASORANTI, Susan
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish195453630001
    FISH, Charlotte Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539230001
    GARDINER, Kimberly-Jane
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish222926220001
    KILNER, Claire Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539420001
    MASON, Simon David
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539600001
    NEWMAN, Warren Leigh
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish132263740001
    NORTH, Katrina Marie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252441990001
    PATEMAN, Andrew John
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish147722870001
    PENNICK, Elizabeth
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539470002
    POTTER, Louise Ashley
    1 Penman Way Grove Park
    Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    Director
    1 Penman Way Grove Park
    Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    EnglandBritish289231520001
    STETTNER, Karen Louise
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252442000001
    TURLINGTON, Charlotte
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539140001
    WATTS, Vicky Marie
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish305539340001
    CLARKE, Richard Steven
    Lindley Court
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Secretary
    Lindley Court
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    British79952470001
    DANIELS, Simon Neil
    Lindley Court
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Secretary
    Lindley Court
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    162652970001
    HEYWOOD, Stuart Frederick
    205 Compstall Road
    Romiley
    SK6 4JB Stockport
    Cheshire
    Secretary
    205 Compstall Road
    Romiley
    SK6 4JB Stockport
    Cheshire
    British13946610001
    HOWMAN, Roger George
    4 George Street
    Barnton
    CW8 4JQ Northwich
    Cheshire
    Secretary
    4 George Street
    Barnton
    CW8 4JQ Northwich
    Cheshire
    British59650800001
    MANSFIELD, John Anthony
    87 Chapel Lane
    Halebarns
    WA15 0BN Altrincham
    Cheshire
    Secretary
    87 Chapel Lane
    Halebarns
    WA15 0BN Altrincham
    Cheshire
    British13081770001
    NEWTON, Gary Robert
    605 Chester Road
    CW8 2EB Sandiway
    Cheshire
    Secretary
    605 Chester Road
    CW8 2EB Sandiway
    Cheshire
    British84498510001
    NEWTON, Gary Robert
    Pinewood 605 Chester Road
    Sandiway
    CW8 2EB Northwich
    Cheshire
    Secretary
    Pinewood 605 Chester Road
    Sandiway
    CW8 2EB Northwich
    Cheshire
    British74113310001
    SCREEN, Andrew
    23 Hague Bar
    New Mills
    SK22 3AT High Peak
    Derbyshire
    Secretary
    23 Hague Bar
    New Mills
    SK22 3AT High Peak
    Derbyshire
    British63614480001
    SEBRIGHT, Lisa Karen
    Lindley Court
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Secretary
    Lindley Court
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    153742260001
    SMITH, Brian Sharples
    83 Mile End Road
    SK2 6BP Stockport
    Cheshire
    Secretary
    83 Mile End Road
    SK2 6BP Stockport
    Cheshire
    United Kingdom25734830001
    BARDIN, Christopher Neil
    1 Penman Way Grove Park
    Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    Director
    1 Penman Way Grove Park
    Enderby
    LE19 1SY Leicester
    Mw House
    United Kingdom
    EnglandBritish65234010001
    BARDIN, Gillian Mary
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    Director
    1 Penman Way
    Grove Park
    LE19 1SY Enderby
    Mw House
    Leicester
    United Kingdom
    United KingdomBritish89439690001
    BINNS, Martin Donald
    87 Chapel Lane
    Hale Barns
    WA15 0BN Altrincham
    Cheshire
    Director
    87 Chapel Lane
    Hale Barns
    WA15 0BN Altrincham
    Cheshire
    EnglandBritish47009980002
    BUTLER - DAVIS, Ronald Joseph
    8 Brixham Avenue
    Cheadle Hulme
    SK8 6JG Cheadle
    Cheshire
    Director
    8 Brixham Avenue
    Cheadle Hulme
    SK8 6JG Cheadle
    Cheshire
    British13081790001
    CHAMBERS, Allison Carole
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    IrelandIrish265967730001
    CLARKE, Richard Steven
    Lindley Court
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    Director
    Lindley Court
    Scott Drive
    WA15 8AB Altrincham
    Cheshire
    United KingdomBritish79952470001
    DRAPER, Karen Ann
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    United KingdomBritish252441980001
    GALWAY, Michael Gerard
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Northern IrelandIrish257258400002
    GOUGH, Thomas Daniel
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish222926160001
    HARRISON, Lianne Emma
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Director
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    EnglandBritish222926200001

    Who are the persons with significant control of LINDLEY TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    Apr 06, 2016
    New Walk Place
    LE1 6RU Leicester
    1
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03140521
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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