LINDSTRAND UK LTD

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

    Company NameLINDSTRAND UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15457531
    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 LINDSTRAND UK LTD?

    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LINDSTRAND UK LTD located?

    Registered Office Address
    Unit 11, Mile Oak Industrial Estate Maesbury Road
    Oswestry
    SY10 8GA Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDSTRAND UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LINDSTRAND UK LTD?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for LINDSTRAND UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Director's details changed for Dr Ofir Miller on Apr 22, 2025

    2 pagesCH01

    Registered office address changed from Unit 11, Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA England to Unit 11, Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA on Mar 06, 2025

    1 pagesAD01

    Registered office address changed from 20 Wenlock Road London N1 7GU England to Unit 11, Mile Oak Industrial Estate Maesbury Road Oswestry Shropshire SY10 8GA on Mar 05, 2025

    1 pagesAD01

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJan 31, 2024

    Statement of capital on Jan 31, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LINDSTRAND UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Ofir, Dr
    Maesbury Road
    SY10 8GA Oswestry
    Factory 2
    Shropshire
    England
    Director
    Maesbury Road
    SY10 8GA Oswestry
    Factory 2
    Shropshire
    England
    IsraelIsraeli318804550001

    Who are the persons with significant control of LINDSTRAND UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ofir Miller
    Wenlock Road
    N1 7GU London
    20
    England
    Jan 31, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    No
    Nationality: Israeli
    Country of Residence: Israel
    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