10 Lindore Road Limited LONDON


10 Lindore Road started in year 2014 as Private Limited Company with registration number 09310976. The 10 Lindore Road company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 10 Lindore Road. Postal code: SW11 1HJ.

The firm has 2 directors, namely Harry W., Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 25 June 2017 and Harry W. has been with the company for the least time - from 4 June 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sebastian S. who worked with the the firm until 9 October 2019.

10 Lindore Road Limited Address / Contact

Office Address 10 Lindore Road
Town London
Post code SW11 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09310976
Date of Incorporation Fri, 14th Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 7 years old
Account next due date Tue, 31st Aug 2021 (220 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sun, 28th Nov 2021 (2021-11-28)
Last confirmation statement dated Sat, 14th Nov 2020

Company staff

Harry W.

Position: Director

Appointed: 04 June 2019

Philip C.

Position: Director

Appointed: 25 June 2017

Vantage International Limited

Position: Corporate Secretary

Appointed: 17 February 2020

Resigned: 11 December 2020

Sebastian S.

Position: Secretary

Appointed: 01 March 2019

Resigned: 09 October 2019

Frederick T.

Position: Director

Appointed: 29 July 2017

Resigned: 14 December 2020

James A.

Position: Director

Appointed: 14 November 2014

Resigned: 06 April 2017

Abigail H.

Position: Director

Appointed: 14 November 2014

Resigned: 28 July 2017

Meiqiong X.

Position: Director

Appointed: 14 November 2014

Resigned: 01 March 2019

People with significant control

The list of persons with significant control that own or control the company consists of 6 names. As we discovered, there is Phillip C. This PSC and has 25-50% shares. Another one in the PSC register is Harry W. This PSC owns 25-50% shares. Moving on, there is Frederick T., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Phillip C.

Notified on 1 January 2017
Nature of control: 25-50% shares

Harry W.

Notified on 1 March 2019
Nature of control: 25-50% shares

Frederick T.

Notified on 1 March 2019
Ceased on 14 December 2020
Nature of control: 25-50% shares

Meiqiong X.

Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control: 25-50% shares

Abigail H.

Notified on 6 April 2016
Ceased on 28 July 2017
Nature of control: 25-50% shares

James A.

Notified on 6 April 2016
Ceased on 27 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth-2 706-3 695
Balance Sheet
Cash Bank In Hand33
Current Assets33
Net Assets Liabilities Including Pension Asset Liability-2 706-3 695
Tangible Fixed Assets34 49133 801
Reserves/Capital
Called Up Share Capital33
Profit Loss Account Reserve-2 709-3 698
Shareholder Funds-2 706-3 695
Other
Creditors Due Within One Year37 20037 499
Net Current Assets Liabilities-37 197-37 496
Number Shares Allotted33
Fixed Assets34 491 
Par Value Share1 
Share Capital Allotted Called Up Paid33
Tangible Fixed Assets Additions34 491 
Tangible Fixed Assets Cost Or Valuation34 49134 491
Total Assets Less Current Liabilities-2 705-3 695
Tangible Fixed Assets Depreciation 690
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 14th Nov 2020
filed on: 15th, November 2020
Free Download (3 pages)

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