J. LINDEBERG LIMITED

Overview

Company Name	J. LINDEBERG LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04458593
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J. LINDEBERG LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is J. LINDEBERG LIMITED located?

Registered Office Address	1st Floor, Healthaid House Marlborough Hill HA1 1UD Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for J. LINDEBERG LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for J. LINDEBERG LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for J. LINDEBERG LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Confirmation statement made on Jun 11, 2025 with updates	4 pages	CS01

May 14, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Aug 28, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 27, 2024	First Gazette notice for compulsory strike-off	pages	GAZ1
Aug 21, 2024	Confirmation statement made on Jun 11, 2024 with updates	4 pages	CS01

May 07, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 11, 2023 with updates	4 pages	CS01

May 19, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Sep 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 02, 2022	Appointment of Mr Guillaume Henryk Wacker as a director on May 12, 2022	2 pages	AP01

Sep 02, 2022	Termination of appointment of Joel Klas Rickard Odland as a director on Apr 11, 2022	1 pages	TM01

Sep 02, 2022	Confirmation statement made on Jun 11, 2022 with updates	4 pages	CS01

May 31, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Aug 10, 2021	Confirmation statement made on Jun 11, 2021 with updates	4 pages	CS01

May 17, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Feb 10, 2021	Satisfaction of charge 1 in full	4 pages	MR04

Sep 22, 2020	Confirmation statement made on Jun 11, 2020 with updates	4 pages	CS01

Sep 22, 2020	Termination of appointment of Bons per Jonas Andersson as a director on Aug 24, 2020	1 pages	TM01

Sep 22, 2020	Appointment of Mr Joel Klas Rickard Odland as a director on Aug 24, 2020	2 pages	AP01

Sep 22, 2020	Appointment of Mr Hans Christian Meyer as a director on Aug 24, 2020	2 pages	AP01

Apr 27, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Sep 30, 2019	Termination of appointment of Daniel Bo Kenneth Johansson as a director on Sep 30, 2019	1 pages	TM01

Sep 27, 2019	Appointment of Mr Bons per Jonas Andersson as a director on Jun 01, 2019	2 pages	AP01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

View All Filings

Who are the officers of J. LINDEBERG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEYER, Hans Christian Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Aug 24, 2020		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sweden	Swedish	1970-3	Managing Director	274477890001
WACKER, Guillaume Henryk Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	May 12, 2022		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sweden	Swedish	1979-6	Chief Financial Officer	299700440001
MEERITS, Jonas Aistaviksvagen 10 Stockholm 117 33 Sweden	Mar 03, 2008	Apr 26, 2012	Secretary	Aistaviksvagen 10 Stockholm 117 33 Sweden		Swedish			128399140001
GOODWILLE CORPORATE SERVICES LIMITED St James House 13 Kensington Square W8 5HD London	Jul 12, 2002	Mar 17, 2007	Secretary	St James House 13 Kensington Square W8 5HD London					78363800005
NORDELL INVESTMENT S A The Apple Barn Langley Park Sutton Road ME17 ENQ Maidstone Kent	Mar 17, 2007	Mar 03, 2008	Secretary	The Apple Barn Langley Park Sutton Road ME17 ENQ Maidstone Kent					119951090001
STERLING MILNE SECRETARIAT LTD Dartel House 39-41 High Street RH6 7BN Horley Surrey	Jun 11, 2002	Jul 19, 2002	Secretary	Dartel House 39-41 High Street RH6 7BN Horley Surrey					99629100001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 11, 2002	Jun 11, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
ANDERSSON, Bons Per Jonas Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Jun 01, 2019	Aug 24, 2020	Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sweden	Swedish	1972-12	Chief Executive Officer	262838790001
ENGSTROM, Stefan 14 Riedweg Zermatt 2097 Switzerland	Jun 30, 2007	Oct 15, 2018	Director	14 Riedweg Zermatt 2097 Switzerland	Switzerland	Swedish	1960-7	Director	123407980001
JAKOBSEN, Arnt Holtegata 16 FOREIGN Oslo 0259 Norway	Jul 20, 2004	Mar 17, 2007	Director	Holtegata 16 FOREIGN Oslo 0259 Norway		Norwegian	1965-7	Company Director	101176670001
JALVEMYR, Per Fredrik Vastmannagatan 79 Se-113 26 Stockholm Sweden	Apr 26, 2012	Dec 10, 2013	Director	Vastmannagatan 79 Se-113 26 Stockholm Sweden	Sweden	Swedish	1978-11	Director	172714860001
JOHANSSON, Daniel Bo Kenneth Marlborough Hill HA1 1UD Harrow 1st Floor, Healthaid House Middlesex England	Oct 15, 2018	Sep 30, 2019	Director	Marlborough Hill HA1 1UD Harrow 1st Floor, Healthaid House Middlesex England	Sweden	Swedish	1980-6	Chief Financial Officer	252065140001
LINDEBERG, Johan Par 25 Saint Lukes Mews W11 1DF London	Jun 11, 2002	Jun 30, 2007	Director	25 Saint Lukes Mews W11 1DF London		Swedish	1957-8	Director	83179410001
LINDEBERG FALCIANI, Marcella Monica 25 Saint Lukes Mews W11 1DF London	Jun 11, 2002	Jun 30, 2007	Director	25 Saint Lukes Mews W11 1DF London		Swedish	1970-1	Director	83179450001
MEERITS, Jonas Aistaviksvagen 10 Stockholm 117 33 Sweden	Jun 30, 2007	Apr 26, 2012	Director	Aistaviksvagen 10 Stockholm 117 33 Sweden	Sweden	Swedish	1974-12	Director	123407770003
ODLAND, Joel Klas Rickard Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Aug 24, 2020	Apr 11, 2022	Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sweden	Swedish	1986-6	Director	274477900001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 11, 2002	Jun 11, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J. LINDEBERG LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anders Holch Povlsen 8260 Viby J Storskovvej 14 Denmark	Apr 06, 2016	8260 Viby J Storskovvej 14 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Allan Warburg Houshayu Shunyi District 101318 Beijing Yosemite Villas 11234 China	Apr 06, 2016	Houshayu Shunyi District 101318 Beijing Yosemite Villas 11234 China	No
	Nationality: Danish Country of Residence: China
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dan Friis 6 Chaoyangmenwai 1000020 Beijing T11 Central Park China	Apr 06, 2016	6 Chaoyangmenwai 1000020 Beijing T11 Central Park China	No
	Nationality: Danish Country of Residence: China
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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