ANDERDUKE LIMITED

ANDERDUKE LIMITED is an active private limited company, incorporated on 9 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Westminster Road, Lincoln. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ANDERDUKE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13006226
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1-3 WESTMINSTER ROAD
Address Line 2NORTH HYKEHAM
Post TownLINCOLN
CountryENGLAND
PostcodeLN6 3QY

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date07/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ANDERDUKE LIMITED

Directors

(The company's officers)
MR GRAHAM JOHN ANDERSON
(~38 year old British national)
UNIT 1-3 WESTMINSTER ROAD, NORTH HYKEHAM, LINCOLN, LN6 3QY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2021
MR KERRAN ADAM DUKE
(~37 year old British national)
UNIT 1-3 WESTMINSTER ROAD, NORTH HYKEHAM, LINCOLN, LN6 3QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2020
MRS KATHLEEN PEARL GITTINGS
(~57 year old British national)
UNIT 1-3 WESTMINSTER ROAD, NORTH HYKEHAM, LINCOLN, LN6 3QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2024
MR BEN GRAHAM JOHN LILLEY
(~29 year old British national)
UNIT 1-3 WESTMINSTER ROAD, NORTH HYKEHAM, LINCOLN, LN6 3QY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)
Mr Graham John Anderson
(~38 year old British national)
Unit 1-3, Westminster Road, North Hykeham, Lincoln, LN6 3QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/11/2020
Mrs Kerran Adam Duke
(~37 year old British national)
Unit 1-3, Westminster Road, North Hykeham, Lincoln, LN6 3QY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/11/2020

Connections

(Shared officers)
  • MR GRAHAM JOHN ANDERSON
  • MR KERRAN ADAM DUKE
  • MRS KATHLEEN PEARL GITTINGS
  • MR GRAHAM JOHN ANDERSON
  • MR KERRAN ADAM DUKE
  • MR GRAHAM JOHN ANDERSON
  • MR KERRAN ADAM DUKE
  • MR BEN GRAHAM JOHN LILLEY
  • MR GRAHAM JOHN ANDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ANDERDUKE LIMITED: Maps

Maps show the location of the postcode of the registered office, LN6 3QY.

Map of ANDERDUKE LIMITED at local scale
Map of ANDERDUKE LIMITED at local scale
Map of ANDERDUKE LIMITED at district scale
Map of ANDERDUKE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LN6 3QY

Other companies with registered offices in LN6 3QY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)