LINDMEAD HOLDINGS LIMITED

Overview

Company Name	LINDMEAD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13118086
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINDMEAD HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is LINDMEAD HOLDINGS LIMITED located?

Registered Office Address	30 Harbord Street SW6 6PJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for LINDMEAD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for LINDMEAD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 13, 2026
Next Confirmation Statement Due	Feb 27, 2026
Next Confirmation Statement Made Up To	Feb 13, 2025
Overdue	No

What are the latest filings for LINDMEAD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2025

Termination of appointment of Roger Max Davies as a director on Aug 25, 2025

1 pages

TM01

Feb 13, 2025

Confirmation statement made on Feb 13, 2025 with no updates

3 pages

CS01

Feb 13, 2025

Cessation of Frederick Gay as a person with significant control on Jan 01, 2025

1 pages

PSC07

Jan 05, 2025

Cessation of Elizabeth Mary Griffith Gay as a person with significant control on Jan 01, 2025

1 pages

PSC07

Jan 05, 2025

Confirmation statement made on Feb 13, 2024 with no updates

3 pages

CS01

Nov 06, 2024

Total exemption full accounts made up to Apr 30, 2024

7 pages

Jan 05, 2024

Confirmation statement made on Jan 05, 2024 with no updates

3 pages

CS01

Nov 28, 2023

Total exemption full accounts made up to Apr 30, 2023

7 pages

Jan 09, 2023

Confirmation statement made on Jan 05, 2023 with no updates

3 pages

CS01

Sep 21, 2022

Total exemption full accounts made up to Apr 30, 2022

7 pages

Jan 24, 2022

Current accounting period extended from Jan 31, 2022 to Apr 30, 2022

1 pages

AA01

Jan 05, 2022

Confirmation statement made on Jan 05, 2022 with updates

4 pages

CS01

May 10, 2021

Statement of capital following an allotment of shares on Mar 25, 2021

Capital: GBP 800.00

4 pages

SH01

May 10, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Article 14(1) be disapplied to allow interested directors to count in the decision making process in relations to the resolutions proposed on date of these resolutions/exchange agreement 25/03/2021	RES13

May 06, 2021

Notification of Elizabeth Gay as a person with significant control on Mar 25, 2021

2 pages

PSC01

May 06, 2021

Notification of Frederick Gay as a person with significant control on Mar 25, 2021

2 pages

PSC01

May 06, 2021

Notification of Roger Max Davies as a person with significant control on Mar 25, 2021

2 pages

PSC01

Jan 11, 2021

Change of details for Mr Geoffrey Peter Gay as a person with significant control on Jan 07, 2021

2 pages

PSC04

Jan 11, 2021

Notification of Nicola Gay as a person with significant control on Jan 07, 2021

2 pages

PSC01

Jan 06, 2021

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 06, 2021	Model articles adopted	MODEL ARTICLES
capital	Jan 06, 2021	Statement of capital on Jan 06, 2021 Capital: GBP 1	SH01

View All Filings

Who are the officers of LINDMEAD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Stephen Austin John Harbord Street SW6 6PJ London 30 England	Jan 06, 2021		Director	Harbord Street SW6 6PJ London 30 England	England	British	1976-2	Director	154569630003
GAY, Geoffrey Peter Harbord Street SW6 6PJ London 30 England	Jan 06, 2021		Director	Harbord Street SW6 6PJ London 30 England	United Kingdom	English	1963-1	Managing Director	65263810005
DAVIES, Roger Max Harbord Street SW6 6PJ London 30 England	Jan 06, 2021	Aug 25, 2025	Director	Harbord Street SW6 6PJ London 30 England	United Kingdom	British	1942-8	Director	2994130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LINDMEAD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elizabeth Mary Griffith Gay Harbord Street SW6 6PJ London 30 England	Mar 25, 2021	Harbord Street SW6 6PJ London 30 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Frederick Gay Harbord Street SW6 6PJ London 30 England	Mar 25, 2021	Harbord Street SW6 6PJ London 30 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Roger Max Davies Harbord Street SW6 6PJ London 30 England	Mar 25, 2021	Harbord Street SW6 6PJ London 30 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Nicola Gay Harbord Street SW6 6PJ London 30 England	Jan 07, 2021	Harbord Street SW6 6PJ London 30 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 Geoffrey Peter Gay Harbord Street SW6 6PJ London 30 England	Jan 06, 2021	Harbord Street SW6 6PJ London 30 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

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.
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