PETER LIND & COMPANY (ANGLIA) LIMITED

PETER LIND & COMPANY (ANGLIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePETER LIND & COMPANY (ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07077621
    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 PETER LIND & COMPANY (ANGLIA) LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETER LIND & COMPANY (ANGLIA) LIMITED located?

    Registered Office Address
    Engine Bank Farm
    Moulton Chapel
    PE12 0XX Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PETER LIND & COMPANY (ANGLIA) LIMITED?

    Previous Company Names
    Company NameFromUntil
    UBM BUILDERS MERCHANTS LIMITEDNov 16, 2009Nov 16, 2009

    What are the latest accounts for PETER LIND & COMPANY (ANGLIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for PETER LIND & COMPANY (ANGLIA) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueYes

    What are the latest filings for PETER LIND & COMPANY (ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Peter Marcus Mandell as a person with significant control on Nov 16, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 04, 2026

    2 pagesPSC09

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2021

    RES15

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of PETER LIND & COMPANY (ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDELL, Peter Marcus
    Moulton Chapel
    PE12 0XX Spalding
    Engine Bank Farm
    Lincolnshire
    Secretary
    Moulton Chapel
    PE12 0XX Spalding
    Engine Bank Farm
    Lincolnshire
    148604220001
    MANDELL, Peter Marcus
    Moulton Chapel
    PE12 0XX Spalding
    Engine Bank Farm
    Lincolnshire
    Director
    Moulton Chapel
    PE12 0XX Spalding
    Engine Bank Farm
    Lincolnshire
    EnglandBritish151973820001
    MANDELL, Anna Mary
    Moulton Chapel
    PE12 0XX Spalding
    Engine Bank Farm
    Lincolnshire
    Director
    Moulton Chapel
    PE12 0XX Spalding
    Engine Bank Farm
    Lincolnshire
    EnglandBritish65148870002
    PARRY, David Robert
    Signet House
    49/51 Farringdon Road
    EC1M 3JP London
    Lower Ground
    United Kingdom
    Director
    Signet House
    49/51 Farringdon Road
    EC1M 3JP London
    Lower Ground
    United Kingdom
    United KingdomBritish60509710003

    Who are the persons with significant control of PETER LIND & COMPANY (ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Marcus Mandell
    Moulton Chapel
    PE12 0XX Spalding
    Engine Bank Farm
    Lincolnshire
    Nov 16, 2016
    Moulton Chapel
    PE12 0XX Spalding
    Engine Bank Farm
    Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for PETER LIND & COMPANY (ANGLIA) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 16, 2016Nov 16, 2016The 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