LINDALE HOLDINGS LIMITED
Overview
| Company Name | LINDALE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12501018 |
| 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 LINDALE HOLDINGS LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is LINDALE HOLDINGS LIMITED located?
| Registered Office Address | 4 Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDALE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINDALE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for LINDALE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Termination of appointment of Grace Mary Wyatt as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Patrick Lockyer as a director on Oct 29, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of John Michael Lee as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Mr Peter James Mitchell as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Viant as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Registration of charge 125010180002, created on Sep 29, 2021 | 56 pages | MR01 | ||||||||||
Appointment of Mr Jason Viant as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Michael Lee as a director on Aug 24, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LINDALE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | Wales | British | 293711500002 | |||||
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | United Kingdom | British | 341952690001 | |||||
| LEE, John Michael | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | United Kingdom | British | 244871760002 | |||||
| LOCKYER, Fiona | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | United Kingdom | British | 81020190002 | |||||
| LOCKYER, Simon Patrick | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | England | British | 81020230002 | |||||
| MITCHELL, Peter James | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | Wales | British | 296289640001 | |||||
| VIANT, Jason | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | United Kingdom | British | 286569710001 | |||||
| WYATT, Adrian Richard | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | England | British | 188666240001 | |||||
| WYATT, Grace Mary | Director | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | England | British | 63819700002 |
Who are the persons with significant control of LINDALE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orange Cloud Bidco Limited | Mar 02, 2021 | Rutland House 148 Edmund Street B3 2JR Birmingham Squire Patton Boggs (Uk) Llp England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Patrick Lockyer | Mar 05, 2020 | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Grace Mary Wyatt | Mar 05, 2020 | Jardine House, Harrovian Business Village Bessbrough Road HA1 3EX Harrow 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LINDALE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2020 | Mar 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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