LINDSAY AND BUTCHER LTD

Overview

Company Name	LINDSAY AND BUTCHER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04113003
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2000

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 AND BUTCHER LTD?

Electrical installation (43210) / Construction
Wireless telecommunications activities (61200) / Information and communication
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Veterinary activities (75000) / Professional, scientific and technical activities

Where is LINDSAY AND BUTCHER LTD located?

Registered Office Address	37 North Meadow Road Cricklade SN6 6LT Swindon England
Undeliverable Registered Office Address	No

What were the previous names of LINDSAY AND BUTCHER LTD?

Previous Company Names
Company Name	From	Until
LINDSAY AND BUTCHER CONSULTANCY SERVICES LIMITED	Nov 23, 2000	Nov 23, 2000

What are the latest accounts for LINDSAY AND BUTCHER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LINDSAY AND BUTCHER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2025
Next Confirmation Statement Due	Dec 07, 2025
Next Confirmation Statement Made Up To	Nov 23, 2024
Overdue	No

What are the latest filings for LINDSAY AND BUTCHER LTD?

Filings
Date	Description	Document	Type
Dec 24, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Dec 08, 2024	Confirmation statement made on Nov 23, 2024 with updates	5 pages	CS01

Sep 03, 2024	Change of details for Mr John Butcher as a person with significant control on Sep 03, 2024	2 pages	PSC04

Jun 20, 2024	Change of details for Mrs Michelle Sarah Butcher as a person with significant control on Jun 20, 2024	2 pages	PSC04

Jun 20, 2024	Secretary's details changed for Mrs Michelle Sarah Butcher on Jun 20, 2024	1 pages	CH03

Jun 20, 2024	Director's details changed for Mrs Michelle Sarah Butcher on Jun 20, 2024	2 pages	CH01

Jun 20, 2024	Director's details changed for Mr John Butcher on Jun 20, 2024	2 pages	CH01

Jun 11, 2024	Registered office address changed from Unit 2/3 Chelworth Park Industrial Estate Cricklade Swindon Wiltshire SN6 6HE England to 37 North Meadow Road Cricklade Swindon SN6 6LT on Jun 11, 2024	1 pages	AD01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 23, 2023 with updates	4 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 23, 2022 with updates	4 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Dec 09, 2021	Change of details for Mr John Butcher as a person with significant control on Dec 03, 2021	2 pages	PSC04

Dec 09, 2021	Change of details for Mrs Michelle Sarah Butcher as a person with significant control on Dec 03, 2021	2 pages	PSC04

Dec 08, 2021	Director's details changed for Mrs Michelle Sarah Butcher on Dec 03, 2021	2 pages	CH01

Dec 08, 2021	Secretary's details changed for Mrs Michelle Sarah Butcher on Dec 03, 2021	1 pages	CH03

Dec 08, 2021	Director's details changed for Mr John Butcher on Dec 03, 2021	2 pages	CH01

Dec 08, 2021	Director's details changed for Mrs Michelle Sarah Butcher on Dec 03, 2021	2 pages	CH01

Dec 08, 2021	Change of details for Mrs Michelle Sarah Butcher as a person with significant control on Dec 03, 2021	2 pages	PSC04

Dec 08, 2021	Change of details for Mr John Butcher as a person with significant control on Dec 03, 2021	2 pages	PSC04

Dec 08, 2021	Director's details changed for Mr John Butcher on Dec 03, 2021	2 pages	CH01

Dec 08, 2021	Registered office address changed from Upper Pavenhill Farm Upper Pavenhill Purton Swindon Wiltshire SN5 4DQ to Unit 2/3 Chelworth Park Industrial Estate Cricklade Swindon Wiltshire SN6 6HE on Dec 08, 2021	1 pages	AD01

Nov 29, 2021	Confirmation statement made on Nov 23, 2021 with updates	4 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

View All Filings

Who are the officers of LINDSAY AND BUTCHER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUTCHER, Michelle Sarah North Meadow Road Cricklade SN6 6LT Swindon 37 England	Nov 23, 2000		Secretary	North Meadow Road Cricklade SN6 6LT Swindon 37 England		British			83855270004
BUTCHER, John North Meadow Road Cricklade SN6 6LT Swindon 37 England	Nov 23, 2000		Director	North Meadow Road Cricklade SN6 6LT Swindon 37 England	England	British	1961-5	Electrical Engineer	73322540003
BUTCHER, Michelle Sarah North Meadow Road Cricklade SN6 6LT Swindon 37 England	Jul 12, 2002		Director	North Meadow Road Cricklade SN6 6LT Swindon 37 England	England	British	1960-9	Veterinary Surgeon	83855270005
HACKETT, Christopher Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Nov 23, 2000	Nov 23, 2000	Nominee Secretary	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire		British			900019630001
SECRETARIAL NOMINEES LIMITED Nametrak House 8 Greenfields GU33 7EH Liss Hampshire	Nov 23, 2000	Nov 23, 2000	Director	Nametrak House 8 Greenfields GU33 7EH Liss Hampshire					72830140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDSAY AND BUTCHER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Sarah Butcher North Meadow Road Cricklade SN6 6LT Swindon 37 England	Apr 06, 2016	North Meadow Road Cricklade SN6 6LT Swindon 37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Butcher North Meadow Road Cricklade SN6 6LT Swindon 37 England	Apr 06, 2016	North Meadow Road Cricklade SN6 6LT Swindon 37 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LINDSAY AND BUTCHER LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2016	Apr 06, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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