Lindmead Properties Limited in London, SW6 6PJ

Description

Data updated on: 01-11-2023

Lindmead Properties Limited with Companies House Reg No. 09933395 has been a part of the business world for nine years. This particular Private Limited Company is located at 30 Harbord Street, , London and company's postal code is SW6 6PJ. Founded as Cariboos, the company used the business name up till 2020-08-14, at which point it got changed to Lindmead Properties Limited. This firm's principal business activity number is 68100 which means Buying and selling of own real estate. The business latest filed accounts documents describe the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2022-12-30.

As stated, this firm was founded in 2015-12-31 and has so far been led by two directors. Moreover, the managing director's duties are constantly supported by a secretary - Geoffrey G., who joined this specific firm in 2015.

Previous company's names
Lindmead Properties Limited 2020-08-14
Cariboos Limited 2015-12-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-04-30	2023-04-30
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand					1 955	8 266	13 201
Current Assets				100	204 385	214 178	243 203
Debtors				100	2 430	5 912	30 002
Other Debtors				100		666	777
Total Inventories					200 000	200 000	200 000
Net Assets Liabilities	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Additions Other Than Through Business Combinations Investment Property Fair Value Model					211 437	7 515
Amounts Owed By Group Undertakings						4 225	29 225
Amounts Owed To Group Undertakings					230 287	240 333	210 000
Average Number Employees During Period				2	2	2	2
Creditors					412 533	423 874	213 236
Disposals Investment Property Fair Value Model							295 000
Investment Property					211 437	295 000
Investment Property Fair Value Model					211 437	295 000
Net Current Assets Liabilities				100	-208 148	-209 696	29 967
Other Creditors					181 709	182 141	3 236
Other Taxation Social Security Payable					537	1 400
Total Assets Less Current Liabilities				100	3 289	85 304	29 967
Trade Debtors Trade Receivables					2 430	1 021
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Stephen D.

Role: Director

Appointed: 17 August 2020

Latest update: 9 April 2024

Geoffrey G.

Role: Director

Appointed: 31 December 2015

Latest update: 9 April 2024

Geoffrey G.

Role: Secretary

Appointed: 31 December 2015

Latest update: 9 April 2024

People with significant control

The companies that control this firm are as follows: Lindmead Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Harbord Street, SW6 6PJ and was registered as a PSC under the registration number 13118086.

Lindmead Holdings Limited

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

Notified on 25 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lindmead Limited

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

Notified on 6 April 2016

Ceased on 25 March 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 3 August 2017
Start Date For Period Covered By Report	2015-12-31
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	3 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Lindmead Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen D.

Geoffrey G.

Geoffrey G.

People with significant control

Lindmead Holdings Limited

Lindmead Limited

Accounts Documents

Company filings

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