Founded in 2015, Lindmead Properties, classified under reg no. 09933395 is an active company. Currently registered at 30 Harbord Street SW6 6PJ, London the company has been in the business for nine years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022. Since Friday 14th August 2020 Lindmead Properties Limited is no longer carrying the name Cariboos.
Currently there are 2 directors in the the company, namely Stephen D. and Geoffrey G.. In addition one secretary - Geoffrey G. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Harbord Street |
| Town | London |
| Post code | SW6 6PJ |
| Country of origin | United Kingdom |
| Registration Number | 09933395 |
| Date of Incorporation | Thu, 31st Dec 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 17 August 2020
Position: Director
Appointed: 31 December 2015
Position: Secretary
Appointed: 31 December 2015
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Lindmead Holdings Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lindmead Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lindmead Holdings Limited
30 Harbord Street, London, SW6 6PJ, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13118086 |
| Notified on | 25 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lindmead Limited
30 Harbord Street, London, SW6 6PJ, England
| Legal authority | Uk Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 01321701 |
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cariboos | August 14, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 955 | 8 266 | 13 201 | ||||
| Current Assets | 100 | 204 385 | 214 178 | 243 203 | |||
| Debtors | 100 | 2 430 | 5 912 | 30 002 | |||
| Other Debtors | 100 | 666 | 777 | ||||
| Total Inventories | 200 000 | 200 000 | 200 000 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 211 437 | 7 515 | |||||
| Amounts Owed By Group Undertakings | 4 225 | 29 225 | |||||
| Amounts Owed To Group Undertakings | 230 287 | 240 333 | 210 000 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 412 533 | 423 874 | 213 236 | ||||
| Disposals Investment Property Fair Value Model | 295 000 | ||||||
| Investment Property | 211 437 | 295 000 | |||||
| Investment Property Fair Value Model | 211 437 | 295 000 | |||||
| Net Current Assets Liabilities | 100 | -208 148 | -209 696 | 29 967 | |||
| Other Creditors | 181 709 | 182 141 | 3 236 | ||||
| Other Taxation Social Security Payable | 537 | 1 400 | |||||
| Total Assets Less Current Liabilities | 100 | 3 289 | 85 304 | 29 967 | |||
| Trade Debtors Trade Receivables | 2 430 | 1 021 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 30th December 2023 filed on: 30th, December 2023 |
confirmation statement | Free Download (3 pages) |
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