LINDUM BMS LIMITED
Overview
| Company Name | LINDUM BMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02509252 |
| 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 BMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LINDUM BMS 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 BMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDUM GROUP GREEN TECHNOLOGY LIMITED | Dec 02, 2009 | Dec 02, 2009 |
| L. G. INTERIORS LIMITED | Jun 06, 1990 | Jun 06, 1990 |
What are the latest accounts for LINDUM BMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LINDUM BMS LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for LINDUM BMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward Christopher Paul Chambers as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick Edward Chambers as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Herman Frans Frederik Kok as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Chambers as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robbie Alexander Jan Kok as a secretary on Oct 28, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Herman Frans Frederik Kok as a secretary on Oct 28, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Hammond as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Shaun Porter as a director on Jan 28, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Shaw as a director on Jan 26, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Who are the officers of LINDUM BMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOK, Robbie Alexander Jan | Secretary | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | 301667680001 | |||||||
| CHAMBERS, Edward Christopher Paul | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | Director | 194504370001 | ||||
| CHAMBERS, Frederick Edward | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | Director | 255601650001 | ||||
| HAMMOND, Nicholas | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | Minor Works Manager | 254876760001 | ||||
| PORTER, Shaun | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | Quantity Surveyor Manager | 254841400001 | ||||
| SHAW, Richard | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | Contracts Manager | 242829890001 | ||||
| KOK, Herman Frans Frederik | Secretary | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | British | 9528900003 | ||||||
| CHAMBERS, David Christopher | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | Chairman | 9418710005 | ||||
| CLATWORTHY, Sydney Alfred | Director | Olcote 5 Willow Grove Scawby DN20 9DA Brigg South Humberside | British | Quantity Surveyor | 12479390001 | |||||
| HIGHAM, James David | Director | 115 Newark Road North Hykeham LN6 8QT Lincoln Lincolnshire | British | Civil Engineer | 9418720001 | |||||
| HOGAN, Peter Edward | Director | Bryhampton Farm Little Hereford SY8 4LN Ludlow Salop | British | Director | 103787050001 | |||||
| KOK, Herman Frans Frederik | Director | Lindum Business Park Station Road, North Hykeham LN6 3QX Lincoln Lincolnshire | England | British | Financial Director | 9528900003 | ||||
| SEWARD, Laurence James | Director | 87 Hume Street DY11 6RB Kidderminster Worcestershire | British | Interior Designer | 141162340003 | |||||
| WHITAKER, George Douglas | Director | The Barn Thurlby Road Manthorpe PE10 Bourne Lincolnshire | British | Roofing Specialist | 9616000001 |
Who are the persons with significant control of LINDUM BMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindum Group Limited | Apr 06, 2016 | Station Road North Hykeham LN6 3QX Lincoln Lindum Business Park England | No | ||||||||||
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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