LINDSAY FINANCE LIMITED

Overview

Company Name	LINDSAY FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04991452
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2003

Summary

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

What is the purpose of LINDSAY FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LINDSAY FINANCE LIMITED located?

Registered Office Address	Cawley House 149-155 Canal Street NG1 7HR Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for LINDSAY FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LINDSAY FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

What are the latest filings for LINDSAY FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 12, 2024	Change of details for Mr Stuart George Lindsay as a person with significant control on Dec 10, 2021	2 pages	PSC04

Feb 04, 2024	Director's details changed for Mrs Sharon Hill on Feb 01, 2024	2 pages	CH01

Dec 12, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 07, 2023	Director's details changed for Mrs Sharon Hill on Jul 07, 2023	2 pages	CH01

Jul 07, 2023	Change of details for Mr Stuart George Lindsay as a person with significant control on Jul 07, 2023	2 pages	PSC04

Jul 07, 2023	Director's details changed for Mr Stuart George Lindsay on Jul 07, 2023	2 pages	CH01

Jan 30, 2023	Director's details changed for Mrs Sharon Hill on Jan 30, 2023	2 pages	CH01

Jan 16, 2023	Confirmation statement made on Dec 10, 2022 with updates	4 pages	CS01

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 28, 2022	Appointment of Mrs Sharon Hill as a director on Aug 17, 2022	2 pages	AP01

Dec 13, 2021	Confirmation statement made on Dec 10, 2021 with updates	5 pages	CS01

Jul 07, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 26, 2021	Receiver's abstract of receipts and payments to Mar 12, 2021	4 pages	REC2

Mar 26, 2021	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 26, 2021	Notice of ceasing to act as receiver or manager	4 pages	RM02

Mar 17, 2021	Satisfaction of charge 049914520002 in full	1 pages	MR04

Mar 17, 2021	Satisfaction of charge 049914520001 in full	1 pages	MR04

Feb 11, 2021	Appointment of receiver or manager	4 pages	RM01

Feb 11, 2021	Appointment of receiver or manager	4 pages	RM01

Jan 22, 2021	Confirmation statement made on Dec 10, 2020 with updates	5 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 06, 2020	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of LINDSAY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LINDSAY, Sharon 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom	Aug 17, 2022		Director	149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom	England	British	1971-11	Operations Director	284779090003
LINDSAY, Stuart George 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom	Jun 11, 2004		Director	149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom	England	British	1969-10	Director	97642570004
LINDSAY, Joanne Louise 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom	Jun 11, 2004	May 31, 2017	Secretary	149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom		British			98399140002
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Dec 10, 2003	Jun 11, 2004	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff					900017290001
GALLEN, Monica Madeline 43 Whoberley Avenue CV5 8ER Coventry	Jun 09, 2004	Nov 24, 2004	Director	43 Whoberley Avenue CV5 8ER Coventry	United Kingdom	British	1966-3	Director	97642560001
LINDSAY, Joanne Louise 149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom	Dec 10, 2003	May 31, 2017	Director	149-155 Canal Street NG1 7HR Nottingham Cawley House Nottinghamshire United Kingdom		British	1970-12	Director	98399140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDSAY FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart George Lindsay Canal Street NG1 7HR Nottingham Cawley House England	Apr 06, 2016	Canal Street NG1 7HR Nottingham Cawley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LINDSAY FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Timothy John Edward Dolder 1 Radian Court Knowlhill MK5 8PJ Milton Keynes	receiver manager	1 Radian Court Knowlhill MK5 8PJ Milton Keynes	Jan 25, 2021	Mar 12, 2021
Trevor John Binyon 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	receiver manager	1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire	Jan 25, 2021	Mar 12, 2021

View Detailed Information on Insolvency Cases

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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