Company Information for LINDON HOLDINGS LIMITED
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB,
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Company Registration Number
06270583
Private Limited Company
Active |
Company Name | |
---|---|
LINDON HOLDINGS LIMITED | |
Legal Registered Office | |
1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB Other companies in GU24 | |
Company Number | 06270583 | |
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Company ID Number | 06270583 | |
Date formed | 2007-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINDON HOLDINGS INC. | 6 KINGSBURY CRESCENT ST. ALBERT ALBERTA T8N 6W5 | Active | Company formed on the 2008-07-25 | |
LINDON HOLDINGS, INC. | NV | Permanently Revoked | Company formed on the 2004-05-14 | |
LINDON HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-05-16 | |
LINDON HOLDINGS, LLC | 14 TIMBER RIDGE TRL LORENA TX 76655 | Active | Company formed on the 2007-10-31 | |
LINDON HOLDINGS, INC. | 3701 W WACO DR WACO TX 76710 | Active | Company formed on the 2021-08-24 |
Officer | Role | Date Appointed |
---|---|---|
SURREY CORPORATE SERVICES LTD |
||
DONALD GRAHAM BRADFORD |
||
LINDA MARJORIE BRADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REED LE COUTRE LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
GIRONDA LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2005-10-18 | Dissolved 2015-02-03 | |
VISION PROCUREMENT LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1998-12-08 | Dissolved 2015-06-05 | |
UBI WORLDWIDE LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2001-04-11 | Dissolved 2017-09-19 | |
BRANDONS ESTATE AGENCY LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-04-03 | Active | |
SYNTIL LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1998-07-24 | Active - Proposal to Strike off | |
STAMILL LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2003-04-17 | Active - Proposal to Strike off | |
PASSION HOMES LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2003-07-22 | Active - Proposal to Strike off | |
APPSXCHANGE LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2001-12-11 | Active | |
AYRES PROPERTIES LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2001-12-31 | Active | |
EMERALD MEDIA LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1996-01-18 | Active | |
ABBOTT INTERNATIONAL TRADING LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
DRM HOLDINGS LTD | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
ALLPURE FILTERS LIMITED | Director | 1990-12-31 | CURRENT | 1976-03-24 | Active | |
ALLPURE FILTERS LIMITED | Director | 2007-11-05 | CURRENT | 1976-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Director's details changed for Mrs Linda Marjorie Bradford on 2023-06-05 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Linda Marjorie Bradford on 2021-08-10 | |
PSC04 | Change of details for Mrs Linda Marjorie Bradford as a person with significant control on 2021-08-10 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Linda Marjorie Bradford as a person with significant control on 2021-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN KEITH BRADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAHAM BRADFORD | |
PSC07 | CESSATION OF DONALD GRAHAM BRADFORD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
EW03RSS | Withdrawal of the secretaries register information from the public register | |
EW03 | Withdrawal of the secretary register information from the public register | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA MARJORIE BRADFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD GRAHAM BRADFORD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SURREY CORPORATE SERVICES LTD on 2015-06-06 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM C/O Thb the Courtyard, High Street, Chobham Surrey GU24 8AF | |
LATEST SOC | 28/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/12 FROM C/O Thb Associates Limited the Courtyard High Street, Chobham Surrey GU24 8AF | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SURREY CORPORATE SERVICES LTD / 06/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2)R | AD 05/11/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2013-06-30 | £ 332,830 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 507,633 |
Creditors Due Within One Year | 2012-06-30 | £ 517,633 |
Creditors Due Within One Year | 2011-06-30 | £ 669,506 |
Creditors and other liabilities
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 LINDON HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 16,233 |
Cash Bank In Hand | 2012-06-30 | £ 16,237 |
Cash Bank In Hand | 2012-06-30 | £ 16,237 |
Shareholder Funds | 2013-06-30 | £ 523,332 |
Shareholder Funds | 2012-06-30 | £ 348,533 |
Shareholder Funds | 2012-06-30 | £ 338,533 |
Shareholder Funds | 2011-06-30 | £ 170,518 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LINDON HOLDINGS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |