LINDISFARNE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LINDISFARNE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINDISFARNE HOLDINGS LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINDISFARNE HOLDINGS LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LINDISFARNE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WENDY JEFFRIES | Sep 1955 | British | Director | 1996-12-06 | CURRENT |
| MR MARTIN ANDREW JEFFERIS | Jun 1945 | British | Director | 1996-12-06 | CURRENT |
| HENRY JOHN JEFFERIS | Jan 1986 | British | Director | 2015-07-15 | CURRENT |
| CHARLES FREDERICK JEFFERIS | Feb 1981 | British | Director | 2015-07-15 | CURRENT |
| MR HENRY JOHN JEFFERIS | Secretary | 2016-04-20 | CURRENT | ||
| BART MANAGEMENT LIMITED | Corporate Nominee Secretary | 1994-03-21 UNTIL 1996-12-06 | RESIGNED | ||
| BART SECRETARIES LIMITED | Nominee Director | 1994-03-21 UNTIL 1996-12-06 | RESIGNED | ||
| WENDY JEFFRIES | Sep 1955 | British | Secretary | 1996-12-06 UNTIL 2016-04-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Andrew Jefferis | 2016-04-06 | 6/1945 | Rickmansworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lindisfarne Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 31-03-2023 | £1,095,368 equity |
| Lindisfarne Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-12 | 31-03-2022 | £1,095,368 equity |
| Lindisfarne Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £1,095,368 equity |
| Lindisfarne Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-03-2020 | £1,095,368 equity |
| Lindisfarne Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-13 | 31-03-2019 | £1,095,368 equity |
| Lindisfarne Holdings Limited - Abbreviated accounts 16.1 | 2016-11-11 | 31-03-2016 | £1,095,368 equity |