LINDMEAD LIMITED - LONDON


Company Profile Company Filings

Overview

LINDMEAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
LINDMEAD LIMITED was incorporated 43 years ago on 15/07/1977 and has the registered number: 01321701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2021.

LINDMEAD LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 30/04/2021

Registered Office

30 HARBORD STREET
LONDON
SW6 6PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2020 24/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER MAX DAVIES Aug 1942 British Director CURRENT
STEPHEN JOHN DAVIES Feb 1976 British Director 2019-08-12 CURRENT
GEOFFREY PETER GAY Jan 1963 British Director CURRENT
MR JOHN WILLIAM CHALK Secretary 2015-01-01 UNTIL 2019-09-03 RESIGNED
JANET RAFFETY Oct 1947 Secretary RESIGNED
STEPHEN JOHN AUSTIN DAVIES British Secretary 2004-11-23 UNTIL 2019-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roger Max Davies 2019-10-25 8/1942 London   Ownership of shares 25 to 50 percent
Mr John William Chalk 2016-04-06 - 2019-09-03 1/1936 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOENDOET PLANTATIONS LIMITED COWLEY ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHICHESTER FESTIVAL THEATRE PRODUCTIONS COMPANY LIMITED(THE) CHICHESTER Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
CONSHURST BUILDERS LIMITED UXBRIDGE ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HALLCOURT LIMITED COWLEY ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHICHESTER FESTIVITIES LIMITED SOUTHAMPTON Dissolved... FULL 90040 - Operation of arts facilities
BRECHIN MANAGEMENT LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
BRECHIN HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARKMARK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ADENSTAR INVESTMENTS LIMITED WIMBORNE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
IRONJADE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BARTAVON LIMITED WIMBORNE Active FULL 68209 - Other letting and operating of own or leased real estate
EPIRUS MEWS MANAGEMENT LIMITED EMSWORTH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOWPARK DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FORDPLAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONISTON INVESTMENTS LIMITED WIMBORNE Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BRECHIN BOOKS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
EDGEHILL SECURITIES LIMITED WIMBORNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
EDGEHILL PORTFOLIO NO.1 LIMITED WIMBORNE ENGLAND Active FULL 68100 - Buying and selling of own real estate
GRADEVALLEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Lindmead Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 30-04-2019 £98,786 Cash £669,690 equity
Lindmead Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 30-04-2018 £128,639 Cash £567,695 equity
Lindmead Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £155,894 Cash £739,028 equity
Lindmead Limited - Abbreviated accounts 16.3 2017-01-27 30-04-2016 £230,112 Cash £745,401 equity

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NORTHWOOD HALL (FREEHOLD) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TMF PUTNEY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
TMF SOUTHAMPTON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LINDMEAD LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LINDMEAD SECURITIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate