Menna Overview
Here’s a quick overview of LINDMEAD HOLDINGS LIMITED 👀 — a London based business that started in 2021.
LINDMEAD HOLDINGS LIMITED
- Company statusactive
- Company No13118086
- Age5 years 10 months Incorporated 6 January 2021
- Officers2
Address
30 Harbord Street, London, SW6 6PJ, England
LINDMEAD HOLDINGS LIMITED is an active company incorporated on 6 January 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 22 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Capital Allotment Shares
5 Years Ago on 10 May 2021
Resolution
5 Years Ago on 10 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 06 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Jan 2021
Incorporation Company
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Stephen Austin John | director | Feb 1976 | 06 Jan 2021 |
| GAY, Geoffrey Peter | director | Jan 1963 | 06 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Elizabeth Mary Griffith Gay | Jun 1999 | 25 Mar 2021 |
| Mr Frederick Gay | Sep 2001 | 25 Mar 2021 |
| Mr Roger Max Davies | Aug 1942 | 25 Mar 2021 |
| Mrs Nicola Gay | Sep 1965 | 07 Jan 2021 |
| Mr Geoffrey Peter Gay | Jan 1963 | 06 Jan 2021 |
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DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John, DAVIES, Roger Max are mutual persons.
DAVIES, Stephen Austin John, GAY, Geoffrey Peter are mutual persons.
DAVIES, Stephen Austin John, GAY, Geoffrey Peter are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
GAY, Geoffrey Peter are mutual persons.
GAY, Geoffrey Peter are mutual persons.
GAY, Geoffrey Peter are mutual persons.
GAY, Geoffrey Peter are mutual persons.
GAY, Geoffrey Peter are mutual persons.
GAY, Geoffrey Peter, DAVIES, Roger Max are mutual persons.
GAY, Geoffrey Peter are mutual persons.
GAY, Geoffrey Peter are mutual persons.
GAY, Geoffrey Peter are mutual persons.
GAY, Geoffrey Peter are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max are mutual persons.
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DAVIES, Stephen Austin John are mutual persons.
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GAY, Geoffrey Peter are mutual persons.
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GAY, Geoffrey Peter are mutual persons.
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GAY, Geoffrey Peter are mutual persons.
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GAY, Geoffrey Peter are mutual persons.
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Here’s a quick overview of LINDMEAD HOLDINGS LIMITED 👀 — a London based business that started in 2021.