Lindon Holdings Limited in Woking, GU24 8EB

Description

Data updated on: 01-11-2023

Lindon Holdings Limited has existed in the United Kingdom for at least 17 years. Registered under the number 06270583 in the year 2007, the company is registered at 1 & 2 Studley Court Mews, Studley Court Guildford Road, Woking GU24 8EB. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Lindon Holdings Ltd released its account information for the period that ended on 2022-06-30. The business latest annual confirmation statement was filed on 2023-06-06.

Taking into consideration the company's directors directory, since March 2021 there have been two directors: Darren B. and Linda B.. At least one secretary in this firm is a limited company: Surrey Corporate Services Ltd.

Linda B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	170 518	348 533	523 332	653 200	813 116	852 570

Balance Sheet
Cash Bank In Hand	95	16 237	16 233	16 230	16 211	16 217
Cash Bank On Hand						16 217	16 215	65 969	16 420	1 423	1 361	1 272	1 179
Current Assets				16 230	64 771	83 721	47 715	74 469	16 420
Debtors					48 560	67 504	37 504	8 500
Other Debtors							31 500	8 500

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	170 418	338 433	523 232	653 100	813 016	852 470
Shareholder Funds	170 518	348 533	523 332	653 200	813 116	852 570

Other Financial Data
Amounts Owed By Group Undertakings						67 504	37 504
Amounts Owed To Group Undertakings							42 496	32 496	55 211	115 654	56 077	72 083	18 394
Average Number Employees During Period							2	2	2	2	2	2	2
Creditors						71 080	131 080	132 892	140 811	261 254	247 645	308 806	249 630
Creditors Due Within One Year	669 506	517 633	332 830	202 959	91 584	71 080
Dividends Paid							75 000	45 000	45 000	120 000	45 000	45 000	70 000
Investments Fixed Assets	839 929	839 929	839 929	839 929	839 929	839 929	874 929	909 929	974 929	1 034 929	1 094 929	1 154 929	1 094 929
Investments In Group Undertakings						839 929	839 929	839 929	839 929	839 929	839 929	839 929	839 929
Net Current Assets Liabilities	-669 411	-491 396	-316 597	-186 729	-26 813	12 641	-77 361	-58 423	-124 391	-184 831	-246 284	-307 534	-248 451
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Other Creditors						71 080	131 080	50 684	85 600	145 600	191 568	236 723	231 236
Other Investments Other Than Loans							35 000	70 000	135 000	195 000	255 000	315 000	255 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Profit Loss							19 998	44 490	44 032	44 560	43 547	43 750	69 083
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	170 518	348 533	523 332	653 200	813 116	852 570	852 016	851 506	850 538	775 098	848 645	847 395	846 478
Trade Creditors Trade Payables								49 712

Company staff

Darren B.

Role: Director

Appointed: 01 March 2021

Latest update: 7 April 2024

Surrey Corporate Services Ltd

Role: Corporate Secretary

Appointed: 06 June 2007

Address: Guildford Road, Chobham, Woking, Surrey, GU24 8EB, England

Latest update: 7 April 2024

Linda B.

Role: Director

Appointed: 06 June 2007

Latest update: 7 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 June 2007

Resigned: 06 June 2007

Address: London, N1 7JQ

Latest update: 7 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 06 June 2007

Resigned: 06 June 2007

Address: London, N1 7JQ

Latest update: 7 April 2024

Donald B.

Role: Director

Appointed: 06 June 2007

Resigned: 10 November 2020

Latest update: 7 April 2024

People with significant control

Linda B.

Notified on 6 June 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Donald B.

Notified on 6 June 2017

Ceased on 10 November 2020

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	20 June 2024
Confirmation statement last made up date	06 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
End Date For Period Covered By Report	30 June 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	26 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts 8 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	8 March 2013
Annual Accounts 20 March 2014
Date Approval Accounts	20 March 2014

Lindon Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Darren B.

Surrey Corporate Services Ltd

Linda B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Donald B.

People with significant control

Linda B.

Donald B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013

Accountant/Auditor,
2012