LINDHOLT SPRINGETT (MANCHESTER) LIMITED

Overview

Company Name	LINDHOLT SPRINGETT (MANCHESTER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04661195
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2003

Summary

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

What is the purpose of LINDHOLT SPRINGETT (MANCHESTER) LIMITED?

Development of building projects (41100) / Construction

Where is LINDHOLT SPRINGETT (MANCHESTER) LIMITED located?

Registered Office Address	Fourth Floor Unit 5b The Parklands BL6 4SD Bolton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LINDHOLT SPRINGETT (MANCHESTER) LIMITED?

Next Accounts
Overdue	No
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 LINDHOLT SPRINGETT (MANCHESTER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for LINDHOLT SPRINGETT (MANCHESTER) LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a dormant company made up to Jun 30, 2024	3 pages	AA

Feb 13, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Dec 19, 2023	1 pages	AD01

Dec 19, 2023	Change of details for Red Autumn Ltd as a person with significant control on Dec 19, 2023	2 pages	PSC05

Sep 07, 2023	Accounts for a dormant company made up to Jun 30, 2023	3 pages	AA

Feb 15, 2023	Accounts for a dormant company made up to Jun 30, 2022	3 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Roderick Bryce Evan Springett on Nov 24, 2020	2 pages	CH01

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Jul 05, 2021	Accounts for a dormant company made up to Jun 30, 2021	3 pages	AA

May 12, 2021	Accounts for a dormant company made up to Jun 30, 2020	3 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Feb 10, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a dormant company made up to Jun 30, 2019	3 pages	AA

Jul 02, 2019	Director's details changed for Mr Roderick Bryce Evan Springett on Mar 20, 2017	2 pages	CH01

Jul 02, 2019	Secretary's details changed for Mr Roderick Bryce Evan Springett on Jul 02, 2019	1 pages	CH03

Jul 02, 2019	Director's details changed for Mr Morten Lindholt on Jul 02, 2019	2 pages	CH01

Jul 02, 2019	Director's details changed for Mr Roderick Bryce Evan Springett on Jul 02, 2019	2 pages	CH01

Feb 15, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Director's details changed for Mr Roderick Bryce Evan Springett on Dec 10, 2018	2 pages	CH01

Jul 19, 2018	Accounts for a dormant company made up to Jun 30, 2018	3 pages	AA

Mar 20, 2018	Confirmation statement made on Feb 10, 2018 with updates	4 pages	CS01

Jan 11, 2018	Accounts for a dormant company made up to Jun 30, 2017	3 pages	AA

Mar 24, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of LINDHOLT SPRINGETT (MANCHESTER) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPRINGETT, Roderick Bryce Evan Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	Feb 10, 2003	Secretary	Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom		British		Architect	117419230005
LINDHOLT, Morten Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	Feb 10, 2003	Director	Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	United Kingdom	Norwegian	1955-2	Company Director	38212000001
SPRINGETT, Roderick Bryce Evan Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	Feb 10, 2003	Director	Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom	England	British	1953-9	Architect	117419230012

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDHOLT SPRINGETT (MANCHESTER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Red Autumn Ltd

Apr 06, 2016

Unit 5b The Parklands

BL6 4SD Bolton

Fourth Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05352269

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.

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.
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