Lindmead Properties Limited (reg no 09933395) is a private limited company incorporated on 2015-12-31 originating in United Kingdom. The business is situated at 30 Harbord Street, London SW6 6PJ. Changed on 2020-08-14, the previous name this firm utilized was Cariboos Limited. Lindmead Properties Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name Lindmead Properties Limited
Number 09933395
Date of Incorporation: 2015-12-31
End of financial year: 30 April
Address: 30 Harbord Street, London, SW6 6PJ
SIC code: 68100 - Buying and selling of own real estate

As for the 2 directors that can be found in the company, we can name: Stephen D. (in the company from 17 August 2020), Geoffrey G. (appointment date: 31 December 2015). 1 secretary is there as well: Geoffrey G. (appointed on 31 December 2015). The Companies House lists 2 persons of significant control, namely: Lindmead Holdings Limited can be reached at Harbord Street, SW6 6PJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lindmead Limited can be reached at Harbord Street, SW6 6PJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-04-30 2023-04-30
Current Assets - - - 100 204,385 214,178 243,203
Total Assets Less Current Liabilities - - - 100 3,289 85,304 29,967
Number Shares Allotted 100 100 100 100 - - -
Shareholder Funds 100 - - - - - -

People with significant control

Lindmead Holdings Limited
25 March 2021
Address 30 Harbord Street, London, SW6 6PJ, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13118086
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lindmead Limited
6 April 2016 - 25 March 2021
Address 30 Harbord Street, London, SW6 6PJ, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 01321701
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Saturday 30th December 2023
filed on: 30th, December 2023 | confirmation statement
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