Cellar Door On Lindley Ltd HUDDERSFIELD


Cellar Door On Lindley Ltd is a private limited company located at 103 Lidget Street, Huddersfield HD3 3JR. Incorporated on 2020-12-15, this 1-year-old company is run by 3 directors and 1 secretary.
Director Andrea L., appointed on 31 July 2021. Director Thomas F., appointed on 31 July 2021. Director Gavin M., appointed on 31 July 2021.
Moving on to secretaries, we can name: Nicola W., appointed on 31 July 2021.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101). According to official information there was a change of name on 2021-11-16 and their previous name was 103 On Lindley Ltd.
The latest confirmation statement was sent on 2021-08-05 and the deadline for the subsequent filing is 2022-08-19.

Cellar Door On Lindley Ltd Address / Contact

Office Address 103 Lidget Street
Town Huddersfield
Post code HD3 3JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13081734
Date of Incorporation Tue, 15th Dec 2020
Industry Licensed restaurants
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 15th Sep 2022 (114 days left)
Next confirmation statement due date Fri, 19th Aug 2022 (2022-08-19)
Last confirmation statement dated Thu, 5th Aug 2021

Company staff

Andrea L.

Position: Director

Appointed: 31 July 2021

Thomas F.

Position: Director

Appointed: 31 July 2021

Gavin M.

Position: Director

Appointed: 31 July 2021

Nicola W.

Position: Secretary

Appointed: 31 July 2021

Jason A.

Position: Director

Appointed: 15 December 2020

Resigned: 31 July 2021

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Thomas F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Andrea L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gavin M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas F.

Notified on 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrea L.

Notified on 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Gavin M.

Notified on 31 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jason A.

Notified on 15 December 2020
Ceased on 31 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

103 On Lindley November 16, 2021

Company filings

Filing category
Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed 103 on lindley LTDcertificate issued on 16/11/21
filed on: 16th, November 2021
Free Download (3 pages)

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