Linfield Construction Limited. net worth, address, company information. Free

Company search

Linfield Construction Limited (Companies House Registration Number 10703535) is a private limited company established on 2017-04-03 originating in United Kingdom. This enterprise has its registered office at 51 New Cavendish Street, London W1G 9TG. Having undergone a change in 2019-03-28, the previous name the enterprise used was H C Southern Ltd. Linfield Construction Limited is operating under SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Linfield Construction Limited
Number	10703535
Date of Incorporation:	Monday 3rd April 2017
End of financial year:	31 March
Address:	51 New Cavendish Street, London, W1G 9TG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Sophie T. (appointed on 28 March 2019), Lee F. (appointment date: 28 March 2019), David A. (appointed on 28 March 2019). The official register reports 4 persons of significant control, namely: Lindhill Properties Limited can be found at 239 Regents Park Road, Finchley, N3 3LF London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andmor Holdings Ltd can be found at Cornish & Sussex Suite, House 3, Lynderswood Business Park, CM77 8JT Black Notley, Essex. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Stewart C. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	1,396,502	1,596,489	1,930,310
Total Assets Less Current Liabilities	-	-	-276,783	-414,993	6,718
Number Shares Allotted	1	100	-	-	-

People with significant control

Lindhill Properties Limited

28 March 2019

Address	Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11334740
Nature of control:	50,01-75% shares 50,01-75% voting rights

Andmor Holdings Ltd

16 April 2019

Address	Richardson & Co Accountants Cornish & Sussex Suite, House 3, Lynderswood Business Park, Black Notley, Essex, CM77 8JT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11950108
Nature of control:	25-50% voting rights 25-50% shares

Stewart C.

4 April 2018 - 28 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Spw Directors Limited

3 April 2017 - 4 April 2018

Address	Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5461155
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 25th, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 19th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(CH01) On Tue, 1st Oct 2019 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Jun 2019 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 17th Apr 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 17th Apr 2019 filed on: 10th, May 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 3rd Apr 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th Mar 2019: 100.00 GBP filed on: 8th, May 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tue, 16th Apr 2019 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Thu, 28th Mar 2019 - the day director's appointment was terminated filed on: 8th, May 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 28th Mar 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Mar 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 28th Mar 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 28th Mar 2019 filed on: 8th, May 2019 \| persons with significant control	Free Download (1 page)
(AP01) On Thu, 28th Mar 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Thu, 28th Mar 2019 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 28th Mar 2019 filed on: 28th, March 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 15th, January 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 4th Apr 2018 filed on: 14th, September 2018 \| persons with significant control	Free Download (1 page)
(TM01) Wed, 4th Apr 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
(TM01) Wed, 4th Apr 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 4th Apr 2018 new director was appointed. filed on: 14th, September 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 4th Apr 2018 filed on: 14th, September 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Wed, 13th Jun 2018. New Address: 51 New Cavendish Street London W1G 9TG. Previous address: Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom filed on: 13th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 3rd Apr 2018 filed on: 5th, June 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Mon, 3rd Apr 2017 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, April 2017 \| incorporation	Free Download

Companies nearby - by postcode
Latimer Road Enterprises Limited
Only Company Debt Limited
S&t Interiors (uk) Limited
Straw & Berry Ltd


Cook Communications (uk) Limited
Iad51 Limited
Unibell Grey Ventures Limited