LINDENMEYR INTERNATIONAL LTD. - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Lindenmeyr International Ltd.

LINDENMEYR INTERNATIONAL LTD. was founded on 1956-10-02 and has its registered office in Reigate. The organisation's status is listed as "Active". Lindenmeyr International Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LINDENMEYR INTERNATIONAL LTD.

Legal Registered Office

SUITE A - PRIORY HOUSE
HIGH STREET
REIGATE
RH2 9AE
Other companies in KT22

Previous Names

CENTRAL NATIONAL (UK) LIMITED

13/05/2020

Filing Information

Company Number		00572338
Company ID Number		00572338
Date formed		1956-10-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB233298406

Last Datalog update:	2023-12-05 14:55:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDENMEYR INTERNATIONAL LTD.

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Company Officers of LINDENMEYR INTERNATIONAL LTD.

Current Directors

Officer	Role	Date Appointed
FRANZ BUCHTELE	Company Secretary	2015-08-13
FRANZ BUCHTELE	Director	2015-08-13
MICHAEL TOMO MOLYVOS JONES	Director	2015-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW WALLACH	Company Secretary	2006-04-03	2015-08-13
ANDREW WALLACH	Director	2005-05-24	2015-08-13
KENNETH WALLACH	Director	1998-11-18	2015-08-13
MICHAEL DESMOND HOBDAY	Company Secretary	2005-06-30	2006-03-31
MICHAEL DESMOND HOBDAY	Director	1997-04-28	2006-03-31
TONY GEORGE SHUKER	Company Secretary	2002-06-18	2005-06-30
LARS ERIK LONDEN	Director	1997-04-28	2005-05-24
LEO SCHENKER	Director	1991-05-09	2005-05-24
STEVE JOHN ELLIOTT	Company Secretary	2000-07-24	2002-06-18
SARAH ELIZABETH PENNINGTON	Company Secretary	1998-11-23	2000-07-21
LOUISE ANNE CLAXTON	Company Secretary	1998-05-01	1998-11-23
JAMES G WALLACH	Director	1991-05-09	1998-06-19
CARLA JAYNE ELIZABETH REED	Company Secretary	1997-04-28	1998-05-01
MICHAEL DESMOND HOBDAY	Company Secretary	1996-12-17	1997-04-28
ROBERT ARTHUR WEIJERMAN	Director	1992-09-28	1997-04-28
MARTIN DEMPSTER	Company Secretary	1995-05-22	1996-12-17
MARTIN DEMPSTER	Director	1995-02-20	1995-05-22
JAN LOUISE QUINN	Company Secretary	1993-06-14	1995-02-20
MICHAEL DESMOND HOBDAY	Director	1991-05-09	1992-09-28
MICHAEL SHAWN HAMILTON VERSTAGE	Company Secretary	1991-12-10	1992-01-08
GEORGE RONALD CREW	Company Secretary	1991-05-09	1991-12-10
GEORGE RONALD CREW	Director	1991-05-09	1991-12-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-20		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-27		DIRECTOR APPOINTED MR ANDREW GUY DAVIS
2023-02-02		Termination of appointment of Thomas Anthony Rice on 2023-01-31
2023-02-02		APPOINTMENT TERMINATED, DIRECTOR THOMAS ANTHONY RICE
2022-12-20		19/12/22 STATEMENT OF CAPITAL EUR 1000000
2022-12-20	SH01	19/12/22 STATEMENT OF CAPITAL EUR 1000000
2022-12-19		19/12/22 STATEMENT OF CAPITAL EUR 1000000
2022-12-19	SH01	19/12/22 STATEMENT OF CAPITAL EUR 1000000
2022-11-20		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-20	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-09-27		Termination of appointment of Franz Buchtele on 2022-09-22
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR FRANZ BUCHTELE
2022-09-27		APPOINTMENT TERMINATED, DIRECTOR JOSEF FELSINGER
2022-09-27		Appointment of Mr Thomas Anthony Rice as company secretary on 2022-09-22
2022-09-27	AP03	Appointment of Mr Thomas Anthony Rice as company secretary on 2022-09-22
2022-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANZ BUCHTELE
2022-09-27	TM02	Termination of appointment of Franz Buchtele on 2022-09-22
2022-09-20	AP01	DIRECTOR APPOINTED MR THOMAS ANTHONY RICE
2022-07-25		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-05		DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY
2022-01-05	AP01	DIRECTOR APPOINTED MR JAMIE SPENCER TINSLEY
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-11-06	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13	RES15	CHANGE OF COMPANY NAME 13/05/20
2020-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/20 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
2020-04-29	AP01	DIRECTOR APPOINTED MR. JOSEF FELSINGER
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11	AP01	DIRECTOR APPOINTED PETER MARTIN HARDING
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;EUR 500000;GBP 25000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;EUR 500000;GBP 25000
2015-11-19	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-11-02	SH01	21/10/15 STATEMENT OF CAPITAL EUR 250000
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 25000;EUR 250000
2015-09-07	SH01	02/09/15 STATEMENT OF CAPITAL GBP 25000
2015-08-28	AP03	Appointment of Mr Franz Buchtele as company secretary on 2015-08-13
2015-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLACH
2015-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLACH
2015-08-28	TM02	Termination of appointment of Andrew Wallach on 2015-08-13
2015-08-14	AP01	DIRECTOR APPOINTED MR MICHAEL TOMO MOLYVOS JONES
2015-08-13	AP01	DIRECTOR APPOINTED MR FRANZ BUCHTELE
2015-04-30	LATEST SOC	30/04/15 STATEMENT OF CAPITAL;GBP 25000
2015-04-30	AR01	30/04/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 25000
2014-05-06	AR01	30/04/14 ANNUAL RETURN FULL LIST
2013-06-21	AR01	30/04/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-16	AR01	30/04/12 ANNUAL RETURN FULL LIST
2012-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/12 FROM 3Rd Floor Kings House 12 -42 Wood Street Kingston upon Thames Surrey KT1 1TG England
2011-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-01	AR01	30/04/11 FULL LIST
2010-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-11	AR01	30/04/10 FULL LIST
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WALLACH / 01/10/2009
2010-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALLACH / 01/10/2009
2009-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-21	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-01	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-08-01	353	LOCATION OF REGISTER OF MEMBERS
2008-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 5TH FLOOR NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2008-07-31	190	LOCATION OF DEBENTURE REGISTER
2008-02-04	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2008-01-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-19	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19	288a	NEW SECRETARY APPOINTED
2006-04-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: THE PAVILIONS N0. 1 WESTON ROAD KILN LANE, EPSOM. SURREY KT17 1JG
2005-12-21	288a	NEW SECRETARY APPOINTED
2005-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	288b	SECRETARY RESIGNED
2005-06-20	288a	NEW DIRECTOR APPOINTED
2005-06-02	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-06-02	288b	DIRECTOR RESIGNED
2005-06-02	288b	DIRECTOR RESIGNED
2004-05-20	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-05-09	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17	288a	NEW SECRETARY APPOINTED
2002-06-17	288b	SECRETARY RESIGNED
2002-05-27	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-06-11	363s	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-06-11	288a	NEW SECRETARY APPOINTED
2001-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-06	288b	SECRETARY RESIGNED
2001-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-06	288a	NEW SECRETARY APPOINTED
2000-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-19	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-01	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-18	288a	NEW SECRETARY APPOINTED
1999-01-18	288b	SECRETARY RESIGNED
1999-01-18	288b	DIRECTOR RESIGNED
1999-01-06	288a	NEW DIRECTOR APPOINTED
1998-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08	363s	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
1998-05-07	288a	NEW SECRETARY APPOINTED
1998-05-07	288b	SECRETARY RESIGNED
1997-09-10	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-09-10	363s	RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Licences & Regulatory approval

We could not find any licences issued to LINDENMEYR INTERNATIONAL LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINDENMEYR INTERNATIONAL LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LETTER OF CHARGE	1987-01-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINDENMEYR INTERNATIONAL LTD.

Intangible Assets

Patents

We have not found any records of LINDENMEYR INTERNATIONAL LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for LINDENMEYR INTERNATIONAL LTD.

Trademarks

We have not found any records of LINDENMEYR INTERNATIONAL LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINDENMEYR INTERNATIONAL LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as LINDENMEYR INTERNATIONAL LTD. are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LINDENMEYR INTERNATIONAL LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINDENMEYR INTERNATIONAL LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINDENMEYR INTERNATIONAL LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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