LINDSAY & SONS LIMITED
Overview
| Company Name | LINDSAY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02719830 |
| 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 LINDSAY & SONS LIMITED?
- Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of other second-hand goods in stores (not incl. antiques) (47799) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LINDSAY & SONS LIMITED located?
| Registered Office Address | The Old Butchery High Street Twyford SO21 1NH Winchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDSAY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LINDSAY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for LINDSAY & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 21, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas Richard Lindsay as a director on Nov 08, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Registered office address changed from The Old Rectory Ashmore Salisbury Wilts SP5 5AG to The Old Butchery High Street Twyford Winchester SO21 1NH on Oct 25, 2017 | 1 pages | AD01 | ||
Secretary's details changed for The Honorable Mrs Sarah Virginia Lindsay on Oct 02, 2017 | 1 pages | CH03 | ||
Director's details changed for The Honorable Mrs Sarah Virginia Lindsay on Oct 02, 2017 | 2 pages | CH01 | ||
Director's details changed for The Honorable Mr Thomas Richard Lindsay on Oct 02, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for The Honorable Mr Thomas Richard Lindsay on Sep 13, 2017 | 2 pages | CH01 | ||
Director's details changed for The Honorable Mrs Sarah Virginia Lindsay on Sep 13, 2017 | 2 pages | CH01 | ||
Notification of Constantine David Lindsay as a person with significant control on Sep 13, 2017 | 2 pages | PSC01 | ||
Cessation of Thomas Richard Lindsay as a person with significant control on Sep 13, 2017 | 1 pages | PSC07 | ||
Who are the officers of LINDSAY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Sarah Virginia, The Honorable | Secretary | Green Lane Ashmore SP5 5AQ Salisbury Willow Cottage England | British | Businessman | 31982770001 | |||||
| LINDSAY, Constantine David | Director | High Street Twyford SO21 1NH Winchester The Old Butchery England | England | British | Art Dealer | 100796350002 | ||||
| LINDSAY, Sarah Virginia, The Honorable | Director | Green Lane Ashmore SP5 5AG Salisbury Willow Cottage England | England | British | Company Director | 31982770002 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| LINDSAY, Thomas Richard, The Honorable | Director | Green Lane Ashmore SP5 5AG Salisbury Willow Cottage England | England | British | Art Restorer | 31982760003 | ||||
| BOURSE SECURITIES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001030001 |
Who are the persons with significant control of LINDSAY & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Constantine David Lindsay | Sep 13, 2017 | High Street Twyford SO21 1NH Winchester The Old Butchery England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Honorable Mr Thomas Richard Lindsay | Jul 21, 2016 | High Street Twyford SO21 1NH Winchester The Old Butchery Hampshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Honorable Sarah Virginia Lindsay | Jul 21, 2016 | Green Lane Ashmore SP5 5AQ Salisbury Willow Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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