LINDENBAUM INVESTMENTS LIMITED
Overview
| Company Name | LINDENBAUM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08627512 |
| 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 LINDENBAUM INVESTMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LINDENBAUM INVESTMENTS LIMITED located?
| Registered Office Address | Gilmarde House 47 South Bar Street OX16 9AB Banbury Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDENBAUM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LINDENBAUM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
| Overdue | No |
What are the latest filings for LINDENBAUM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Mr Henry Ronald Maxwell Iles as a person with significant control on Sep 11, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Sub-division of shares on Mar 30, 2023 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Henry Ronald Maxwell Iles on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Henry Ronald Maxwell as a person with significant control on Jun 14, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on Jun 14, 2022 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Henry Ronald Maxwell Iles on Jun 14, 2022 | 2 pages | CH01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 31, 2017 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||||||||||
Who are the officers of LINDENBAUM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ILES, Henry Ronald Maxwell | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | United Kingdom | British | Surveyor | 180142420005 | ||||
| ILES, Brian John Maxwell | Director | Black Street Winterton-On-Sea NR29 4AP Great Yarmouth Church Farm Norfolk England | England | British | Company Director | 46664930007 | ||||
| ILES, Robert Norman Maxwell | Director | Moor End Road Radwell MK43 7HX Bedford Moors Pightle England | England | British | Company Director | 165988950001 |
Who are the persons with significant control of LINDENBAUM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Henry Ronald Maxwell Iles | Apr 06, 2016 | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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