Linfield Construction Limited is a private limited company registered at 51 New Cavendish Street, London W1G 9TG. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 4 directors.
Director Sophie T., appointed on 28 March 2019. Director Lee F., appointed on 28 March 2019. Director David A., appointed on 28 March 2019.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official data there was a change of name on 2019-03-28 and their previous name was H C Southern Ltd.
The last confirmation statement was filed on 2023-04-17 and the date for the subsequent filing is 2024-05-01. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 51 New Cavendish Street |
| Town | London |
| Post code | W1G 9TG |
| Country of origin | United Kingdom |
| Registration Number | 10703535 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 28 March 2019
The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Lindhill Properties Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Andmor Holdings Ltd that put Black Notley, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stewart C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lindhill Properties Limited
Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11334740 |
| Notified on | 28 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andmor Holdings Ltd
Richardson & Co Accountants Cornish & Sussex Suite, House 3, Lynderswood Business Park, Black Notley, Essex, CM77 8JT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11950108 |
| Notified on | 16 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart C.
| Notified on | 4 April 2018 |
| Ceased on | 28 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Spw Directors Limited
Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 5461155 |
| Notified on | 3 April 2017 |
| Ceased on | 4 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| H C Southern | March 28, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 100 | 6 989 | 3 201 | 8 094 |
| Current Assets | 1 396 502 | 1 596 489 | 1 930 310 | ||
| Debtors | 40 167 | 30 113 | 1 423 843 | ||
| Other Debtors | 40 167 | 30 113 | 163 379 | ||
| Property Plant Equipment | 2 354 | 1 577 | 3 870 | ||
| Total Inventories | 1 349 346 | 1 563 175 | |||
| Net Assets Liabilities | 100 | 100 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 001 | 2 778 | 4 601 | ||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Corporation Tax Payable | 355 | ||||
| Creditors | 1 675 639 | 2 013 059 | 1 927 462 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 777 | 1 823 | |||
| Net Current Assets Liabilities | -279 137 | -416 570 | 2 848 | ||
| Other Creditors | 1 619 728 | 1 916 969 | 991 200 | ||
| Other Taxation Social Security Payable | 50 795 | 77 445 | 94 624 | ||
| Property Plant Equipment Gross Cost | 4 355 | 4 355 | 8 471 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 116 | ||||
| Total Assets Less Current Liabilities | -276 783 | -414 993 | 6 718 | ||
| Trade Creditors Trade Payables | 5 116 | 18 645 | 841 283 | ||
| Trade Debtors Trade Receivables | 1 260 464 | ||||
| Number Shares Allotted | 1 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, October 2023 |
accounts | Free Download (9 pages) |
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