Lindner Prater Limited. net worth, address, company information. Free

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Lindner Prater Limited (Companies House Registration Number 05759393) is a private limited company incorporated on 2006-03-28 originating in England. This company is located at Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill RH1 5JQ. Having undergone a change in 2021-04-20, the previous name the firm used was Lindner Facades Ltd. Lindner Prater Limited operates Standard Industrial Classification: 41201 which stands for "construction of commercial buildings".

Company details

Name	Lindner Prater Limited
Number	05759393
Date of Incorporation:	28th March 2006
End of financial year:	31 December
Address:	Unit 14, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ
SIC code:	41201 - Construction of commercial buildings

Moving on to the 6 directors that can be found in the aforementioned business, we can name: Martin S. (appointed on 01 August 2022), Kevin S. (appointment date: 19 April 2021), Stuart W. (appointed on 19 April 2021). 1 secretary is present: Andreas F. (appointed on 14 April 2020). The official register lists 2 persons of significant control, namely: Lindner Building Envelope Gmbh can be found at Georgestrasse 2, 94424 Arnstorf. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Lindner Building Envelope Gmbh

7 March 2022

Address	Georgestrasse 2 Georgestrasse 2, 94424 Arnstorf, Germany
Legal authority	Limited Liability Companies Act (Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung, Gmbhg)
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Germany
Registration number	Hrb 13013
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lindner Exteriors Holding Limited

15 December 2020 - 7 March 2022

Legal authority	England
Legal form	Limited Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	07579925
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (45 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 22nd, December 2023 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (38 pages)
(SH01) Capital declared on April 15, 2021: 90380000.00 GBP filed on: 28th, April 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 20, 2021 filed on: 20th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2020 filed on: 11th, April 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (29 pages)
(SH01) Capital declared on December 31, 2018: 69100000.00 GBP filed on: 28th, March 2019 \| capital	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (27 pages)
(SH01) Capital declared on February 26, 2018: 59100000.00 GBP filed on: 9th, May 2018 \| capital	Free Download
(SH01) Capital declared on December 22, 2017: 45500000.00 GBP filed on: 8th, May 2018 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, May 2018 \| resolution	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 25th, September 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to March 28, 2016 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on May 10, 2016: 30737575.00 GBP capital
(SH01) Capital declared on December 21, 2015: 30737575.00 GBP filed on: 21st, December 2015 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
(SH01) Capital declared on December 10, 2014: 30737575.00 GBP filed on: 15th, April 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 28, 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 10, 2014: 30737500.00 GBP filed on: 27th, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 2nd, January 2015 \| resolution
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to March 28, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on April 23, 2014: 11000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, June 2013 \| resolution
(SH01) Capital declared on April 4, 2013: 11000000.00 GBP filed on: 20th, June 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to March 28, 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to March 28, 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to March 28, 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 20th, April 2010 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to March 28, 2010 with full list of members filed on: 29th, March 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (20 pages)
(363a) Annual return made up to April 16, 2009 filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 16th, September 2008 \| accounts	Free Download (23 pages)
(363a) Annual return made up to April 3, 2008 filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 30th, May 2007 \| accounts	Free Download (20 pages)
(363s) Annual return made up to April 14, 2007 filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to April 14, 2007 filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2006 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 21st, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, September 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 21st, September 2006 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 29/08/06 filed on: 21st, September 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 29/08/06 filed on: 21st, September 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 1999999 shares on August 31, 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1999999 shares on August 31, 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 21st, September 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, March 2006 \| incorporation	Free Download (17 pages)

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