LINDSEY-CAISTOR DEVELOPMENTS LIMITED - LITTLEPORT
| Company Profile | Company Filings |
Overview
LINDSEY-CAISTOR DEVELOPMENTS LIMITED is a Private Limited Company from LITTLEPORT UNITED KINGDOM and has the status: Active.
LINDSEY-CAISTOR DEVELOPMENTS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491603. The accounts status is SMALL and accounts are next due on 31/10/2024.
LINDSEY-CAISTOR DEVELOPMENTS LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05491603. The accounts status is SMALL and accounts are next due on 31/10/2024.
LINDSEY-CAISTOR DEVELOPMENTS LIMITED - LITTLEPORT
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 2C
LITTLEPORT
CAMBRIDGESHIRE
CB6 1XX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED (until 31/10/2005)
NORTH LINCOLNSHIRE DEVELOPMENTS LIMITED (until 31/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OWEN KIRK | Oct 1952 | Irish | Director | 2007-06-15 | CURRENT |
| MR MICHAEL CANNON | Oct 1956 | Irish | Director | 2007-06-15 | CURRENT |
| CATHAL CANNON | Jul 1953 | Irish | Director | 2007-06-15 | CURRENT |
| MR MICHAEL CANNON | Oct 1956 | Irish | Secretary | 2007-06-15 | CURRENT |
| MR CARL STEPHEN TURPIN | May 1951 | British | Director | 2005-12-01 UNTIL 2007-06-15 | RESIGNED |
| THOMAS POPE | May 1972 | British | Director | 2005-06-27 UNTIL 2005-12-02 | RESIGNED |
| DAVID CORTESE | Feb 1983 | British | Director | 2018-07-12 UNTIL 2020-02-25 | RESIGNED |
| MR MATTHEW JAMES BURKE | Jan 1986 | British | Director | 2017-06-19 UNTIL 2018-07-12 | RESIGNED |
| MICHAEL FOTHERINGHAM BROUGHTON | Jun 1960 | British | Director | 2007-06-15 UNTIL 2011-03-01 | RESIGNED |
| MS SUSAN JENNIFER MASSINGHAM | Aug 1953 | British | Secretary | 2005-12-01 UNTIL 2007-06-15 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2005-06-27 UNTIL 2005-06-27 | RESIGNED | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2005-06-27 UNTIL 2005-06-27 | RESIGNED |
| ALLIAH ARIF | Secretary | 2005-06-27 UNTIL 2005-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Cathal Cannon | 2021-11-01 | 7/1953 | Littleport Cambridgeshire |
Right to appoint and remove directors Significant influence or control |
| Mr Michael Cannon | 2021-11-01 | 10/1956 | Littleport Cambridgeshire |
Right to appoint and remove directors Significant influence or control |
| Mr Owen Kirk | 2021-11-01 | 10/1952 | Littleport Cambridgeshire |
Right to appoint and remove directors Significant influence or control |
| Aledo Holdco (Uk) Limited | 2017-06-19 | Littleport Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cannon Kirk Limited | 2016-04-06 - 2017-06-19 | Dublin 12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |