LIND INVESTMENTS LIMITED

LIND INVESTMENTS LIMITED

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

    Company NameLIND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09744318
    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 LIND INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is LIND INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Whiteside & Davies
    158 Cromwell Road
    M6 6DE Salford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIND INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELTAMEDIA LIMITEDAug 21, 2015Aug 21, 2015

    What are the latest accounts for LIND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LIND INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for LIND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 097443180001 in full

    1 pagesMR04

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Aug 31, 2019

    5 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Registration of charge 097443180004, created on Sep 30, 2020

    43 pagesMR01

    Registration of charge 097443180005, created on Sep 30, 2020

    37 pagesMR01

    Satisfaction of charge 097443180002 in full

    1 pagesMR04

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Registration of charge 097443180003, created on May 30, 2019

    7 pagesMR01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE England to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on Jun 25, 2018

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Alex Beck on Mar 27, 2018

    2 pagesCH01

    Registered office address changed from Elite House 423 Bury New Road Salford M7 4ED England to C/O Whiteside & Davies Accountants 158 Cromwell Road Salford M6 6DE on Mar 27, 2018

    1 pagesAD01

    Who are the officers of LIND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECK, Alex
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    England
    Director
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    England
    United KingdomSwissCompany Director54232490003
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    England
    United Kingdom
    EnglandBritishDirector134024050001

    Who are the persons with significant control of LIND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alex Beck
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    England
    Feb 20, 2017
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    England
    No
    Nationality: Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    Apr 07, 2016
    Firs Avenue
    N11 3NE London
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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