LINDSTRAND INDUSTRIES LTD
Overview
| Company Name | LINDSTRAND INDUSTRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10981711 |
| 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 INDUSTRIES LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LINDSTRAND INDUSTRIES LTD located?
| Registered Office Address | Unit 11 Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDSTRAND INDUSTRIES LTD?
| Company Name | From | Until |
|---|---|---|
| LINDSTRAND GROUP LIMITED | Sep 26, 2017 | Sep 26, 2017 |
What are the latest accounts for LINDSTRAND INDUSTRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LINDSTRAND INDUSTRIES LTD?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for LINDSTRAND INDUSTRIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2026 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Dr Ofir Miller on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Foley on Jun 04, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Factory 2 Maesbury Road Oswestry Shropshire SY10 8GA England to Unit 11 Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA on Jun 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Ofir Miller on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Foley on Apr 22, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Michael Foley as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Avi-Avraham Malki as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Per Axel Lindstrand as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Assaf Shiff as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from Glenwood Queens Park Oswestry SY11 2JD England to Factory 2 Maesbury Road Oswestry Shropshire SY10 8GA on Apr 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed lindstrand group LIMITED\certificate issued on 22/03/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Dr Ofir Miller as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Assaf Shiff as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Avi-Avraham Malki as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Per Axel Lindstrand as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Lindstrand Uk Ltd as a person with significant control on Feb 08, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Factory 2 Maesbury Road Oswestry SY10 8GA United Kingdom to Glenwood Queens Park Oswestry SY11 2JD on Oct 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Who are the officers of LINDSTRAND INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Michael | Director | Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 11 Shropshire England | England | British | 323680220001 | |||||
| MILLER, Ofir, Dr | Director | Mile Oak Industrial Estate Maesbury Road SY10 8GA Oswestry Unit 11 Shropshire England | Israel | Israeli | 320869530001 | |||||
| LINDSTRAND, Per Axel | Director | Maesbury Road SY10 8GA Oswestry Factory 2 Shropshire England | United Kingdom | British | 35834180001 | |||||
| MALKI, Avi-Avraham | Director | Queens Park SY11 2JD Oswestry Glenwood England | Israel | Israeli | 320846250001 | |||||
| SHIFF, Assaf | Director | Maesbury Road SY10 8GA Oswestry Factory 2 Shropshire England | Israel | Israeli | 320846400001 |
Who are the persons with significant control of LINDSTRAND INDUSTRIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindstrand Uk Ltd | Feb 08, 2024 | Wenlock Road N1 7GU London 20 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Per Axel Lindstrand | Sep 26, 2017 | Queens Park SY11 2JD Oswestry Glenwood England | Yes | ||||||||||
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