LINDSTRAND BALLOONS LIMITED
Overview
| Company Name | LINDSTRAND BALLOONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09556335 |
| 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 LINDSTRAND BALLOONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LINDSTRAND BALLOONS LIMITED located?
| Registered Office Address | Glenwood Queens Park SY11 2JD Oswestry England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDSTRAND BALLOONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINDSTRAND BALLOONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
| Next Confirmation Statement Due | May 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2024 |
| Overdue | Yes |
What are the latest filings for LINDSTRAND BALLOONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Hong Lindstrand as a director on Oct 19, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Registered office address changed from Unit 11 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA United Kingdom to Glenwood Queens Park Oswestry SY11 2JD on Oct 27, 2023 | 1 pages | AD01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||||||
Termination of appointment of Lee Paul Hooper as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Amended total exemption small company accounts made up to Dec 31, 2015 | 14 pages | AAMD | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 31, 2015
| 7 pages | RP04SH01 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 15 pages | AAMD | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of LINDSTRAND BALLOONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSTRAND, Hong | Secretary | Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 11 Shropshire United Kingdom | 197030850002 | |||||||
| GATES, Jonathan Mitchell | Director | Queens Park SY11 2JD Oswestry Glenwood England | Canada | Canadian | 170548470001 | |||||
| LINDSTRAND, Per Axel | Director | Queens Park SY11 2JD Oswestry Glenwood England | United Kingdom | British | 35834180001 | |||||
| HOOPER, Lee Paul | Director | Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 11 Shropshire United Kingdom | United Kingdom | British | 69792430001 | |||||
| LINDSTRAND, Hong | Director | Queens Park SY11 2JD Oswestry Glenwood England | United Kingdom | British | 200893400002 |
Who are the persons with significant control of LINDSTRAND BALLOONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Per Axel Lindstrand | Apr 06, 2016 | Queens Park SY11 2JD Oswestry Glenwood England | No |
Nationality: British Country of Residence: United Kingdom | |||
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