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LINDSELL & HALLAM BUILDERS LIMITED

LINDSELL & HALLAM BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINDSELL & HALLAM BUILDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04704852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDSELL & HALLAM BUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is LINDSELL & HALLAM BUILDERS LIMITED located?

    Registered Office Address
    Bank Chambers, 61 High Street
    Cranbrook
    TN17 3EG Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDSELL & HALLAM BUILDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LINDSELL & HALLAM BUILDERS LIMITED?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for LINDSELL & HALLAM BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of LINDSELL & HALLAM BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSELL, Mark Peter Charles
    38 Jaggard Way
    TN12 0LF Staplehurst
    Kent
    		Secretary
    38 Jaggard Way
    TN12 0LF Staplehurst
    Kent
    		British88255020001
    HALLAM, Ian Paul
    2 Pond Farm Cottage
    TN17 2BE Frittenden
    Kent
    		Director
    2 Pond Farm Cottage
    TN17 2BE Frittenden
    Kent
    		EnglandBritish88255010001
    LINDSELL, Mark Peter Charles
    38 Jaggard Way
    TN12 0LF Staplehurst
    Kent
    		Director
    38 Jaggard Way
    TN12 0LF Staplehurst
    Kent
    		United KingdomBritish88255020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINDSELL & HALLAM BUILDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Peter Charles Lindsell
    Bank Chambers, 61 High Street
    Cranbrook
    TN17 3EG Kent
    		Apr 06, 2016
    Bank Chambers, 61 High Street
    Cranbrook
    TN17 3EG Kent
    		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.
    Mr Ian Hallam
    Bank Chambers, 61 High Street
    Cranbrook
    TN17 3EG Kent
    		Apr 06, 2016
    Bank Chambers, 61 High Street
    Cranbrook
    TN17 3EG Kent
    		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.
    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