LINDEYER FRANCIS FERGUSON LIMITED: Filings
Overview
| Company Name | LINDEYER FRANCIS FERGUSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08959423 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LINDEYER FRANCIS FERGUSON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Robert John Harden as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher David Annis as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 089594230002 in full | 1 pages | MR04 | ||||||||||||||
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 | ||||||||||||||
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