LINDMEAD HOLDINGS LIMITED
LINDMEAD HOLDINGS LIMITED is an active private limited company, incorporated on 6 January 2021. The nature of the business is Activities of construction holding companies. The company's registered office is on Harbord Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LINDMEAD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13118086 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/01/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 30 HARBORD STREET |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW6 6PJ |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 19/01/2025 |
|---|---|
| Last Made Up Date | 05/01/2024 |
Return
| Next Due Date | 03/02/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
LINDMEAD HOLDINGS LIMITED
Directors
(The company's officers)
MR ROGER MAX DAVIES
(~81 year old British national)
30 HARBORD STREET, LONDON, SW6 6PJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2021
MR STEPHEN AUSTIN JOHN DAVIES
(~48 year old British national)
30 HARBORD STREET, LONDON, SW6 6PJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/01/2021
MR GEOFFREY PETER GAY
(~61 year old British national)
30 HARBORD STREET, LONDON, SW6 6PJ, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2021
Shareholders
(Persons of Significant Control)
Mr Geoffrey Peter Gay
(~61 year old British national)
30, Harbord Street, London, SW6 6PJ, 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 06/01/2021
Mrs Nicola Gay
(~58 year old British national)
30, Harbord Street, London, SW6 6PJ, 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 07/01/2021
Mr Roger Max Davies
(~81 year old British national)
30, Harbord Street, London, SW6 6PJ, 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 25/03/2021
Mr Frederick Gay
(~22 year old British national)
30, Harbord Street, London, SW6 6PJ, 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 25/03/2021
Ms Elizabeth Mary Griffith Gay
(~24 year old British national)
30, Harbord Street, London, SW6 6PJ, 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 25/03/2021
Connections
(Shared officers)
1 ABC CAMBRIDGE ROAD SW11 MANAGEMENT COMPANY LIMITED
- MR STEPHEN AUSTIN JOHN DAVIES
- MR GEOFFREY PETER GAY
- MR GEOFFREY PETER GAY
- MR GEOFFREY PETER GAY
BRACKENRICH LIMITED
- MR STEPHEN AUSTIN JOHN DAVIES
BRECHIN COMMERCIAL LIMITED
- MR ROGER MAX DAVIES
BRECHIN HOLDINGS LTD
- MR ROGER MAX DAVIES
BRECHIN MANAGEMENT LIMITED
- MR ROGER MAX DAVIES
BRECHIN RESIDENTIAL LIMITED
- MR ROGER MAX DAVIES
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)
LINDMEAD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW6 6PJ.
Map of LINDMEAD HOLDINGS LIMITED at local scale
Map of LINDMEAD HOLDINGS 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 SW6 6PJ
Other companies with registered offices in SW6 6PJ:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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