LINDNER PRATER LIMITED
Overview
| Company Name | LINDNER PRATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05759393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINDNER PRATER LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LINDNER PRATER LIMITED located?
| Registered Office Address | 2nd Floor 45 London Road RH2 9PY Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDNER PRATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINDNER FACADES LTD | Oct 20, 2010 | Oct 20, 2010 |
| LINDNER SCHMIDLIN FACADES LIMITED | Apr 21, 2006 | Apr 21, 2006 |
| LINDNER CLADDING LIMITED | Mar 28, 2006 | Mar 28, 2006 |
What are the latest accounts for LINDNER PRATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LINDNER PRATER LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for LINDNER PRATER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 14, Perrywood Business Park Honeycrock Lane Redhill RH1 5JQ England to 2nd Floor 45 London Road Reigate Surrey RH2 9PY on Nov 13, 2025 | 1 pages | AD01 | ||
Termination of appointment of Andreas Joachim Fegbeutel as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Satisfaction of charge 057593930003 in full | 1 pages | MR04 | ||
Termination of appointment of Stuart James Whiting as a director on Jul 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard John Morton as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 057593930002 in full | 1 pages | MR04 | ||
Registration of charge 057593930003, created on Nov 08, 2022 | 16 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Appointment of Mr Martin Schmidhuber as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark English as a director on Jul 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Richard David Unwin as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard John Morton as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Notification of Lindner Building Envelope Gmbh as a person with significant control on Mar 07, 2022 | 2 pages | PSC02 | ||
Cessation of Lindner Exteriors Holding Limited as a person with significant control on Mar 07, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Stephen James Foster as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Notification of Lindner Exteriors Holding Limited as a person with significant control on Dec 15, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 30, 2021 | 2 pages | PSC09 | ||
Who are the officers of LINDNER PRATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEGBEUTEL, Andreas Joachim | Secretary | 45 London Road RH2 9PY Reigate 2nd Floor Surrey England | 268971520001 | |||||||
| HAMBLETT, Gavin Dixon | Director | 45 London Road RH2 9PY Reigate 2nd Floor Surrey England | England | British | 275591370001 | |||||
| ROBERTS, Christopher | Director | 45 London Road RH2 9PY Reigate 2nd Floor Surrey England | England | British | 277153400001 | |||||
| SCHMIDHUBER, Martin | Director | 45 London Road RH2 9PY Reigate 2nd Floor Surrey England | Germany | German | 299381760001 | |||||
| SMITH, Kevin Michael | Director | 45 London Road RH2 9PY Reigate 2nd Floor Surrey England | England | British | 208725430002 | |||||
| HARE, Beverly Joy | Secretary | 317 Putney Bridge Road SW15 2PG London Lindner House England | British | 49808930002 | ||||||
| LANG, Helmut | Secretary | Sulzbach 1 Dietersburg D-84378 Germany | German | 64864570001 | ||||||
| WHILLANS, David Bowie | Secretary | 317 Putney Bridge Road SW15 2PG London Lindner House | 196714410001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DONOVAN, Steven Paul | Director | Marrow Meade GU51 1HH Fleet 33 Hampshire | England | English | 130064420001 | |||||
| ENGLISH, Mark | Director | Honeycrock Lane RH1 5JQ Redhill Unit 14, Perrywood Business Park England | England | British | 159850080001 | |||||
| FEGBEUTEL, Andreas Joachim | Director | Honeycrock Lane RH1 5JQ Redhill Unit 14, Perrywood Business Park England | England | British | 173218010001 | |||||
| FOSTER, Stephen James | Director | Honeycrock Lane RH1 5JQ Redhill Unit 14, Perrywood Business Park England | England | British | 234804040001 | |||||
| GALAVAN, David John | Director | Honeycrock Lane RH1 5JQ Redhill Unit 14, Perrywood Business Park England | England | Irish | 77392620001 | |||||
| HOLLIS, Michael John | Director | 18 Belmont Road TW2 5DA Twickenham Middlesex | British | 14635300002 | ||||||
| JACKSON, Peter | Director | 317 Putney Bridge Road SW15 2PG London Lindner House England | England | British | 180745530001 | |||||
| LANG, Helmut | Director | Sulzbach 1 Dietersburg D-84378 Germany | German | 64864570001 | ||||||
| LIEB, Ralf Harald, Dr | Director | Gaertnerstrasse 2 Arnstorf 94424 Germany | German | 111768600001 | ||||||
| LINDNER, Stephanie | Director | Oberer Markt 6 Arnstorf 94424 Germany | Germany | German | 124513610001 | |||||
| MORTON, Richard John | Director | Honeycrock Lane RH1 5JQ Redhill Unit 14, Perrywood Business Park England | England | British | 296528470001 | |||||
| SANT, Karl Roger | Director | 317 Putney Bridge Road SW15 2PG London Lindner House | England | British | 243027020001 | |||||
| UNWIN, Richard David | Director | Honeycrock Lane RH1 5JQ Redhill Unit 14, Perrywood Business Park England | England | British | 83267760001 | |||||
| VIERTLBOCK, Rudolf | Director | Sailer Strasse 9 Arnstorf Bavaria 94424 Germany | German | 112580110001 | ||||||
| WALE, Richard John | Director | 317 Putney Bridge Road SW15 2PG London Lindner House | England | British | 259156800001 | |||||
| WAX, Juergen Christian | Director | Jahnweg 12 Fuerstenstein Bavaria 94538 Germany | Germany | German | 161650890001 | |||||
| WHILLANS, David Bowie | Director | 317 Putney Bridge Road SW15 2PG London Lindner House | England | British | 53502200004 | |||||
| WHITING, Stuart James | Director | Honeycrock Lane RH1 5JQ Redhill Unit 14, Perrywood Business Park England | United Kingdom | British | 211540600001 |
Who are the persons with significant control of LINDNER PRATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindner Building Envelope Gmbh | Mar 07, 2022 | Georgestrasse 2 94424 Arnstorf Georgestrasse 2 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Lindner Exteriors Holding Limited | Dec 15, 2020 | SW15 2PG Putney 317 Putney Bridge Road London England | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
What are the latest statements on persons with significant control for LINDNER PRATER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2017 | Dec 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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