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LINDAV LIMITED

LINDAV LIMITED

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

    • Overview

    Company NameLINDAV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16068400
    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 LINDAV LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LINDAV LIMITED located?

    Registered Office Address
    First Floor Suite
    1 Royal Crescent
    GL50 3DA Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDAV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 08, 2026

    What is the status of the latest confirmation statement for LINDAV LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for LINDAV LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Aug 18, 2025

    		3 pagesRP04CS01

    Cessation of Young & Gilling Ltd as a person with significant control on Aug 18, 2025

    		1 pagesPSC07

    Change of details for Mr David James Turner as a person with significant control on Aug 18, 2025

    		2 pagesPSC04

    Notification of Young & Gilling Ltd as a person with significant control on Jul 19, 2025

    		2 pagesPSC02

    Change of details for Mr David James Turner as a person with significant control on Jul 19, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 18, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Aug 19, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 19/08/2025.

    Statement of capital following an allotment of shares on Jul 19, 2025

    • Capital: GBP 200
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share for share exchange 19/07/2025
    		RES13

    Appointment of Mrs Linda Turner as a director on Nov 08, 2024

    		2 pagesAP01

    Register inspection address has been changed to First Floor Suite, 1 Royal Crescent Cheltenham GL50 3DA

    		1 pagesAD02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2024

    Statement of capital on Nov 08, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LINDAV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, David James
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    		Director
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    		United KingdomBritish329131980001
    TURNER, Linda
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    England
    		Director
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    England
    		United KingdomBritish333905690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINDAV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    		Jul 19, 2025
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04105015
    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.
    Mr David James Turner
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    		Nov 08, 2024
    1 Royal Crescent
    GL50 3DA Cheltenham
    First Floor Suite
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0