LINDEYER FRANCIS FERGUSON LIMITED
Overview
| Company Name | LINDEYER FRANCIS FERGUSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08959423 |
| 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 LINDEYER FRANCIS FERGUSON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is LINDEYER FRANCIS FERGUSON LIMITED located?
| Registered Office Address | North House 198 High Street TN9 1BE Tonbridge Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEYER FRANCIS FERGUSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for LINDEYER FRANCIS FERGUSON LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for LINDEYER FRANCIS FERGUSON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Mathieson on Jun 01, 2026 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 089594230001 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2026 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 089594230002, created on Sep 30, 2025 | 36 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Allan Ian Wilson as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Robert Wardle as a director on Sep 03, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Wilson Partners Limited as a person with significant control on Sep 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Amy Sarah Healey as a person with significant control on Sep 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jonathan Paul Healey as a person with significant control on Sep 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 089594230001, created on Sep 03, 2025 | 9 pages | MR01 | ||||||||||||||
Cancellation of shares. Statement of capital on Sep 27, 2024
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr James Mathieson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samantha Wells as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Samantha Wells as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Who are the officers of LINDEYER FRANCIS FERGUSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALEY, Amy Sarah | Director | 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom | England | British | 148909900002 | |||||
| HEALEY, Jonathan Paul | Director | 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom | England | British | 148304960001 | |||||
| MATHIESON, James Robert | Director | 198 High Street TN9 1BE Tonbridge North House Kent | England | British | 327846940002 | |||||
| WARDLE, Adam Robert | Director | 198 High Street TN9 1BE Tonbridge North House Kent | England | Australian | 246332030001 | |||||
| WILSON, Allan Ian | Director | 198 High Street TN9 1BE Tonbridge North House Kent | England | British | 163081570003 | |||||
| COLE, Stephen Michael | Director | 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom | United Kingdom | British | 153611560001 | |||||
| FERGUSON, Michael William | Director | 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom | United Kingdom | British | 48402820001 | |||||
| WELLS, Samantha | Director | 198 High Street TN9 1BE Tonbridge North House Kent United Kingdom | England | British | 164805390001 |
Who are the persons with significant control of LINDEYER FRANCIS FERGUSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilson Partners Limited | Sep 03, 2025 | St. Cloud Way SL6 8BN Maidenhead Tor Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Amy Sarah Healey | Mar 31, 2019 | 198 High Street TN9 1BE Tonbridge North House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Paul Healey | Mar 31, 2019 | 198 High Street TN9 1BE Tonbridge North House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Samantha Wells | Mar 31, 2019 | 198 High Street TN9 1BE Tonbridge North House Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LINDEYER FRANCIS FERGUSON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2017 | Mar 31, 2019 | 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