THE LINDUM SNACK COMPANY LIMITED

THE LINDUM SNACK COMPANY LIMITED

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

    Company NameTHE LINDUM SNACK COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02636769
    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 THE LINDUM SNACK COMPANY LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is THE LINDUM SNACK COMPANY LIMITED located?

    Registered Office Address
    Unit 10 Culwell Trading Estate
    Hobgate Road
    WV10 0PG Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LINDUM SNACK COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE LINDUM SNACK COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for THE LINDUM SNACK COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jul 30, 2019 with updates

    4 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Termination of appointment of Jason Rodrigues as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on Mar 05, 2019

    1 pagesTM02

    Termination of appointment of Brendan Feeney as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Seamus Kearney as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Othmane Khelladi as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Declan Murphy as a director on Mar 05, 2019

    1 pagesTM01

    Appointment of Mr Kanwarbir Singh Sawhney as a secretary on Mar 05, 2019

    2 pagesAP03

    Appointment of Mr Kamran Farooq as a director on Mar 05, 2019

    2 pagesAP01

    Change of details for Rowse Honey Limited as a person with significant control on Mar 05, 2019

    2 pagesPSC05

    Who are the officers of THE LINDUM SNACK COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWHNEY, Kanwarbir Singh
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    Secretary
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    256012780001
    FAROOQ, Kamran
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    Director
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    EnglandBritish253034210001
    BLAKEY, Wendy Shirley
    63 Church Street
    Heckington
    NG34 9RJ Sleaford
    Lincolnshire
    Secretary
    63 Church Street
    Heckington
    NG34 9RJ Sleaford
    Lincolnshire
    British17628120001
    DAVIES, Robert Andrew
    Abbey Garth
    Abbey Road
    HG5 8HX Knaresborough
    North Yorkshire
    Secretary
    Abbey Garth
    Abbey Road
    HG5 8HX Knaresborough
    North Yorkshire
    British124176200002
    DOUGLAS, Dolores Anne
    33 Fernhurst Road
    SW6 7JN London
    Secretary
    33 Fernhurst Road
    SW6 7JN London
    British76297420002
    SKINNER, Barry Victor
    Rosas Lodge
    Redcap Lane
    PE21 9LY Boston
    Lincolnshire
    Secretary
    Rosas Lodge
    Redcap Lane
    PE21 9LY Boston
    Lincolnshire
    British16028830002
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    England
    Secretary
    Great St Helen's
    EC3A 6AP London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number04723839
    121915660005
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BANKS, Christopher Nigel
    Marley Blue Cedars
    Fairmile Lane
    KT11 2BW Cobham
    Surrey
    Director
    Marley Blue Cedars
    Fairmile Lane
    KT11 2BW Cobham
    Surrey
    EnglandBritish66055400001
    BLAKEY, Wendy Shirley
    63 Church Street
    Heckington
    NG34 9RJ Sleaford
    Lincolnshire
    Director
    63 Church Street
    Heckington
    NG34 9RJ Sleaford
    Lincolnshire
    British17628120001
    DAVIES, Robert Andrew
    Abbey Garth
    Abbey Road
    HG5 8HX Knaresborough
    North Yorkshire
    Director
    Abbey Garth
    Abbey Road
    HG5 8HX Knaresborough
    North Yorkshire
    EnglandBritish124176200002
    DOUGLAS, Dolores Anne
    33 Fernhurst Road
    SW6 7JN London
    Director
    33 Fernhurst Road
    SW6 7JN London
    United KingdomBritish76297420002
    ELEVUORI, Antti Juhani
    Bridge Road
    UB2 4AG Southall
    Honey Monster Foods Limited
    Middlesex
    United Kingdom
    Director
    Bridge Road
    UB2 4AG Southall
    Honey Monster Foods Limited
    Middlesex
    United Kingdom
    United KingdomFinnish182758350001
    FEENEY, Brendan
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    Director
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    IrelandIrish197044280001
    HEINÄNEN, Jukka Samuli
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    Director
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    FinlandFinnish232674730001
    KEARNEY, Seamus
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    Director
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    IrelandIrish288274780004
    KHELLADI, Othmane
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    Director
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    United KingdomFrench,Algerian242836720001
    KOTKA, Sakari Kalervo
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    Director
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    FinlandFinnish219088560001
    MOTLEY, Robert
    Sycamore
    11 White House Lane
    PE21 0BH Boston
    Lincolnshire
    Director
    Sycamore
    11 White House Lane
    PE21 0BH Boston
    Lincolnshire
    British1848260002
    MURPHY, Declan
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    Director
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    IrelandIrish171614450001
    MUSTONEN, Olli Ensio
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    Director
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    EnglandFinnish195706160001
    POUJARDIEU, Vincent Marie Alberic Francois
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Fox’S Confectionery Limited
    United Kingdom
    Director
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Fox’S Confectionery Limited
    United Kingdom
    BelgiumFrench151592050001
    PUPUTTI, Jarmo Kalervo
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    Director
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    Foxs Confectionery Limited
    FinlandFinnish232674250001
    RODRIGUES, Jason Simon
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    Director
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    United KingdomBritish226586030001
    SIMMONDS, Paul Stuart
    Applegarth
    Linton Common
    LS22 4JD Linton
    West Yorkshire
    Director
    Applegarth
    Linton Common
    LS22 4JD Linton
    West Yorkshire
    EnglandBritish82048150001
    SKINNER, Barry Victor
    Rosas Lodge
    Redcap Lane
    PE21 9LY Boston
    Lincolnshire
    Director
    Rosas Lodge
    Redcap Lane
    PE21 9LY Boston
    Lincolnshire
    British16028830002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of THE LINDUM SNACK COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    Dec 29, 2017
    Hobgate Road
    WV10 0PG Wolverhampton
    Unit 10 Culwell Trading Estate
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01024018
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    4
    England
    Apr 06, 2016
    The Switchback, Gardner Road
    SL6 7RJ Maidenhead
    4
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04229544
    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.
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    C/O Big Bear Confectionery
    England
    Apr 06, 2016
    Sunningdale Road
    Braunstone
    LE3 1UE Leicester
    C/O Big Bear Confectionery
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number04312585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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