Lindward Limited in LONDON

Lindward Limited LONDON

Founded in 1996, Lindward, classified under reg no. 03251153 is an active company. Currently registered at 20 Selborne Road N14 7DH, London the company has been in the business for 28 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 30, 2022.

At present there are 2 directors in the the company, namely Yvone L. and Deborah A.. In addition 2 active secretaries, Mark H. and Yvone L. were appointed. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Lindward Limited Address / Contact

Office Address	20 Selborne Road
Town	London
Post code	N14 7DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03251153
Date of Incorporation	Wed, 18th Sep 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Mark H.

Position: Secretary

Appointed: 01 March 2022

Yvone L.

Position: Director

Appointed: 26 September 1996

Yvone L.

Position: Secretary

Appointed: 26 September 1996

Deborah A.

Position: Director

Appointed: 26 September 1996

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 18 September 1996

Resigned: 26 September 1996

Notehurst Limited

Position: Nominee Director

Appointed: 18 September 1996

Resigned: 26 September 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Yvone L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Yvone L.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-30	2019-12-30	2020-12-30	2021-12-30	2022-12-30

Balance Sheet
Cash Bank On Hand	19 065	18 352	77 429	8 142	78 979	160 895
Current Assets	33 265	32 552	191 629	122 342	193 379	275 295
Debtors	14 200	14 200	114 200	114 200	114 400	114 400
Net Assets Liabilities	51 329	52 880	52 262	52 761	102 090	131 632
Other Debtors		14 200	114 200	114 200	114 200	114 200

Other
Corporation Tax Payable	105	214	323	117	234	13 992
Creditors	32 631	31 452	190 062	120 276	190 813	209 326
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					59 000
Investment Property	61 000	61 000	61 000	61 000	120 000	80 000
Investment Property Fair Value Model		61 000	61 000	61 000	120 000
Net Current Assets Liabilities	634	1 100	1 567	2 066	2 566	65 969
Other Creditors	32 526	31 238	189 739	120 159	190 579	195 334
Profit Loss	-34	1 551	-618	499	49 329	29 542
Provisions For Liabilities Balance Sheet Subtotal	10 305	9 220	10 305	10 305	20 476	14 337
Total Assets Less Current Liabilities	61 634	62 100	62 567	63 066	122 566	145 969
Trade Debtors Trade Receivables					200	200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 29th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2021 filed on: 21st, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2020 filed on: 22nd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2019 filed on: 27th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2018 filed on: 27th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 10th, January 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 2, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2013 filed on: 30th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2013: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to September 18, 2012 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2011 filed on: 23rd, September 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2009 filed on: 5th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 21st, May 2009	accounts	Free Download (5 pages)
363a	Period up to November 6, 2008 - Annual return with full member list filed on: 6th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363s	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 29, 2006 - Annual return with full member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 4, 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 4, 2005 - Annual return with full member list filed on: 4th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (6 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 13, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 13, 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 13, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (6 pages)
363s	Period up to October 18, 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 18, 2002 - Annual return with full member list filed on: 18th, October 2002	annual return	Free Download (7 pages)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Period up to November 5, 2001 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (6 pages)
363s	Period up to October 5, 2000 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 5, 2000 - Annual return with full member list filed on: 5th, October 2000	annual return	Free Download (6 pages)
363s	Period up to November 15, 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (4 pages)
363s	Period up to November 15, 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 29th, July 1999	accounts	Free Download (6 pages)
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (4 pages)
363s	Period up to September 23, 1998 - Annual return with full member list filed on: 23rd, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 22nd, July 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 16th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 16th, October 1997	accounts	Free Download (1 page)
363s	Period up to October 16, 1997 - Annual return with full member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to October 16, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 16, 1997 - Annual return with full member list filed on: 16th, October 1997	annual return	Free Download (6 pages)

Lindward Limited LONDON

Lindward Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Yvone L.

Yvone L.

Deborah A.

Notehold Limited

Notehurst Limited

People with significant control

Annual reports financial information

Company filings

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