Menna Overview
Here’s a quick overview of LINDISFARNE HOLDINGS LIMITED 👀 — a London based business that started in 1994.
LINDISFARNE HOLDINGS LIMITED
- Company statusactive
- Company No02910881
- Age32 years 4 months Incorporated 21 March 1994
- Officers5
Address
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
LINDISFARNE HOLDINGS LIMITED is an active company incorporated on 21 March 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 24 Apr 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 20 Jan 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 20 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 10 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 21 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 19 Nov 2015
Appoint Person Director Company With Name Date
11 Years Ago on 28 Jul 2015
Appoint Person Director Company With Name Date
11 Years Ago on 28 Jul 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIS, Henry John | secretary | 20 Apr 2016 | |
| JEFFERIS, Charles Frederick | director | Feb 1981 | 15 Jul 2015 |
| JEFFERIS, Henry John | director | Jan 1986 | 15 Jul 2015 |
| JEFFERIS, Martin Andrew | director | Jun 1945 | 06 Dec 1996 |
| JEFFRIES, Wendy | director | Sep 1955 | 06 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Andrew Jefferis | Jun 1945 | 06 Apr 2016 |
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JEFFERIS, Charles Frederick, JEFFERIS, Henry John, JEFFERIS, Martin Andrew, JEFFRIES, Wendy are mutual persons.
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BART MANAGEMENT LIMITED is a mutual person.
BART MANAGEMENT LIMITED, BART SECRETARIES LIMITED are mutual persons.
BART MANAGEMENT LIMITED, BART SECRETARIES LIMITED are mutual persons.
BART MANAGEMENT LIMITED, BART SECRETARIES LIMITED are mutual persons.
BART MANAGEMENT LIMITED, BART SECRETARIES LIMITED are mutual persons.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED is a mutual person.
BART SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of LINDISFARNE HOLDINGS LIMITED 👀 — a London based business that started in 1994.