LINDHYTHE LIMITED

LINDHYTHE LIMITED is an active private limited company, incorporated on 22 July 1969. The nature of the business is Activities of head offices. The company's registered office is on Colliers Lane, Cambridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LINDHYTHE LIMITED has no previous names. The company has eight mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	7 QUY COURT COLLIERS LANE
Address Line 2	STOW-CUM-QUY
Post Town	CAMBRIDGE
Country	ENGLAND
Postcode	CB25 9AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	3

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

LINDHYTHE LIMITED

Directors

(The company's officers)

MR MARTIN GRAEME ANGUS

(~57 year old British national)

7 QUY COURT COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CB25 9AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 09/06/2016

MRS NADIA SYBILLE MARCHANT

(~58 year old British national)

26 OCTAVIA STREET BATTERSEA, LONDON, SW11 3DN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/06/2016

GEOFFREY VERNON MILLER

(~86 year old British national)

7 LATHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB2 2EG

Current Director
Gives occupation as TOUR OPERATOR
Usually resident in ENGLAND

Appointed on 22/08/1991

Shareholders

(Persons of Significant Control)

Ms Clare Miller

(~60 year old British national)

1, Cockle Close, Newton, Cambridge, CB22 7TW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Geoffrey Vernon Miller

(~86 year old British national)

7, Latham Road, Cambridge, CB2 7EG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CROSLAND HOLDINGS LIMITED

MR MARTIN GRAEME ANGUS

HARDY AMIES LONDON LIMITED

MR MARTIN GRAEME ANGUS

MANDACO 762 LIMITED

MR MARTIN GRAEME ANGUS

NO.14 SAVILE ROW MANAGEMENT LIMITED

MR MARTIN GRAEME ANGUS

Source: Companies House

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)