General information

Name:

Lindenhof Holdings Limited

Office Address:

1 St. James' Gate NE1 4AD Newcastle Upon Tyne

Number: 03892253

Incorporation date: 1999-12-10

Dissolution date: 2020-09-09

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 marks the establishment of Lindenhof Holdings Ltd, the firm that was situated at 1 St. James' Gate, , Newcastle Upon Tyne. It was registered on 1999/12/10. The company's Companies House Reg No. was 03892253 and the company zip code was NE1 4AD. This company had been operating in this business for approximately 21 years until 2020/09/09. This company has a history in name change. Previously this company had two different company names. Up to 2010 this company was run under the name of Stiller Tankers and before that the official company name was Stiller-sadler Tankers.

The executives were: Andrew W. appointed 15 years ago, Gillian S. appointed in 2009 in August and Paul S. appointed on 1999/12/10.

Executives who had control over the firm were as follows: Paul S. owned 1/2 or less of company shares. Gillian S. owned 1/2 or less of company shares.

  • Previous company's names
  • Lindenhof Holdings Ltd 2010-04-21
  • Stiller Tankers Limited 2006-11-17
  • Stiller-sadler Tankers Limited 1999-12-10

Company staff

Andrew W.

Role: Secretary

Appointed: 17 March 2010

Latest update: 28 July 2023

Andrew W.

Role: Director

Appointed: 20 November 2009

Latest update: 28 July 2023

Gillian S.

Role: Director

Appointed: 24 August 2009

Latest update: 28 July 2023

Paul S.

Role: Director

Appointed: 10 December 1999

Latest update: 28 July 2023

People with significant control

Paul S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gillian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 20 December 2018
Confirmation statement last made up date 06 December 2017

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2017/11/30 (AA)
filed on: 15th, May 2018
accounts
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