LINDEN HOUSE CONSULTANTS LIMITED
Overview
| Company Name | LINDEN HOUSE CONSULTANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09962001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINDEN HOUSE CONSULTANTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LINDEN HOUSE CONSULTANTS LIMITED located?
| Registered Office Address | Ashcroft House Ervington Court LE19 1WL Meridian Business Park Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDEN HOUSE CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2023 |
| Next Accounts Due On | Jan 05, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2022 |
What is the status of the latest confirmation statement for LINDEN HOUSE CONSULTANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 20, 2024 |
| Next Confirmation Statement Due | Feb 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2023 |
| Overdue | Yes |
What are the latest filings for LINDEN HOUSE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2024 | 9 pages | LIQ03 | ||||||||||||||
Registered office address changed from Linden House Southwell Road Kirklington Newark NG22 8NF United Kingdom to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on Nov 13, 2023 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 05, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Lucy Emerson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to Apr 05, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 05, 2019 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 05, 2018 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Apr 05, 2017 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Jan 31, 2018 to Apr 05, 2017 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LINDEN HOUSE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERSON, Peter Arthur | Secretary | Ervington Court LE19 1WL Meridian Business Park Ashcroft House Leicester | 204390470001 | |||||||
| EMERSON, Lucy | Director | Ervington Court LE19 1WL Meridian Business Park Ashcroft House Leicester | England | British | 204390460001 | |||||
| EMERSON, Peter Arthur | Director | Ervington Court LE19 1WL Meridian Business Park Ashcroft House Leicester | England | British | 14955940002 |
Who are the persons with significant control of LINDEN HOUSE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lucy Emerson | Apr 06, 2016 | Ervington Court LE19 1WL Meridian Business Park Ashcroft House Leicester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Arthur Emerson | Apr 06, 2016 | Southwell Road Kirklington NG22 8NF Newark Linden House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LINDEN HOUSE CONSULTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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