LINDLEY JOHNSTONE LIMITED
Overview
| Company Name | LINDLEY JOHNSTONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03193192 |
| 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 LINDLEY JOHNSTONE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LINDLEY JOHNSTONE LIMITED located?
| Registered Office Address | Ysgubornewydd Llanfilo LD3 0TT Brecon Powys Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDLEY JOHNSTONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDLEY JOHNSTONE SOLICITORS LIMITED | May 01, 1996 | May 01, 1996 |
What are the latest accounts for LINDLEY JOHNSTONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for LINDLEY JOHNSTONE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LINDLEY JOHNSTONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Thomas Edward Beaumont as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Colston Ray as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Peter Colin Angliss as a director on Feb 08, 2018 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from The Reading House 11 Alexandra Road Clevedon North Somerset BS21 7QH to Ysgubornewydd Llanfilo Brecon Powys LD3 0TT on Jun 13, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr David William Hendey on Feb 17, 2016 | 1 pages | CH03 | ||||||||||
Who are the officers of LINDLEY JOHNSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDEY, David William | Secretary | Llanfilo LD3 0TT Brecon Ysgubornewydd Powys Wales | British | 4158780003 | ||||||
| BEAUMONT, Mark Edward | Director | Park House Park Lane 101 High Street Portishead BS20 9PT Bristol North Somerset | United Kingdom | British | 55037110001 | |||||
| BEAUMONT, Thomas Edward | Director | Central Road M20 4YE Manchester Flat A 55 Central Road England | England | British | 194958820001 | |||||
| HENDEY, David William | Director | Llanfilo LD3 0TT Brecon Ysgubornewydfd Powys Wales | Wales | British | 4158780003 | |||||
| RAY, James Colston | Director | Llanfilo LD3 0TT Brecon Ysgubornewydd Powys Wales | Wales | British | 290203390001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ANGLISS, Peter Colin | Director | BS16 | United Kingdom | British | 58900820002 | |||||
| BATE, Claire Suzanne | Director | 51 Yeoward Road BS21 5AT Clevedon Avon | British | 125575980001 | ||||||
| BIGGS, Samantha Lesley | Director | Alexandra Road BS21 7QH Clevedon 11 North Somerset England | England | British | 159190380001 | |||||
| BOYD, Nicholas John Weir | Director | Lilac House Bay Lane Draycott BS27 3TA Cheddar Somerset | British | 47617090001 | ||||||
| DUGGAN, Patrick Sean | Director | Flat 2 29 Regent Street Clifton BS8 4HR Bristol Avon | British | 69139070003 | ||||||
| FODEN, Stephen Michael | Director | Canada House 27 High Street Winford BS18 8EH Bristol Avon | British | 66845060001 | ||||||
| HENDEY, Janet Denise | Director | Grenville Clevedon Road West Hill BS48 1PN Wraxall North Somerset | United Kingdom | British | 107959970002 | |||||
| KENWARD, Hannah | Director | 11 Alexandra Road BS21 7QH Clevedon The Reading House North Somerset England | United Kingdom | British | 174893010001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LINDLEY JOHNSTONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David William Hendey | May 01, 2016 | Llanfilo LD3 0TT Brecon Ysgubornewydd Powys Wales | No |
Nationality: English Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Mark Edward Beaumont | May 01, 2016 | Park Lane 101 High Street BS20 9PT Portishead Park House North Somerset Great Britain | 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