Lendrum's Bridge (holdings) Limited in Willowbank Business Park MILLBROOK

Lendrum's Bridge (holdings) Limited MILLBROOK

Lendrum's Bridge (holdings) started in year 2000 as Private Limited Company with registration number NI037835. The Lendrum's Bridge (holdings) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Millbrook at Unit C1 & C2. Postal code: BT40 2SF.

At the moment there are 5 directors in the the firm, namely Alasdair C., Natalia P. and David E. and others. In addition one secretary - Dominic H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert H. who worked with the the firm until 10 March 2005.

Lendrum's Bridge (holdings) Limited Address / Contact

Office Address	Unit C1 & C2
Office Address2	Willowbank Business Park
Town	Millbrook
Post code	BT40 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI037835
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (84 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Alasdair C.

Position: Director

Appointed: 25 January 2022

Natalia P.

Position: Director

Appointed: 06 December 2021

David E.

Position: Director

Appointed: 02 December 2019

Stacey J.

Position: Director

Appointed: 02 December 2019

Caroline G.

Position: Director

Appointed: 14 November 2018

Dominic H.

Position: Secretary

Appointed: 10 March 2005

Elena W.

Position: Director

Appointed: 28 January 2021

Resigned: 05 December 2021

Mitesh P.

Position: Director

Appointed: 22 November 2018

Resigned: 10 January 2022

Richard R.

Position: Director

Appointed: 30 November 2015

Resigned: 14 November 2018

Russell F.

Position: Director

Appointed: 30 August 2013

Resigned: 10 June 2016

Ross F.

Position: Director

Appointed: 23 November 2010

Resigned: 30 August 2013

Steven H.

Position: Director

Appointed: 26 March 2010

Resigned: 28 November 2019

Gordon M.

Position: Director

Appointed: 25 June 2009

Resigned: 30 November 2015

Paul W.

Position: Director

Appointed: 16 July 2008

Resigned: 23 November 2010

Julia R.

Position: Director

Appointed: 16 July 2008

Resigned: 26 March 2010

William W.

Position: Director

Appointed: 22 January 2008

Resigned: 25 June 2009

Christopher S.

Position: Director

Appointed: 12 December 2005

Resigned: 16 July 2008

Michael O.

Position: Director

Appointed: 10 March 2005

Resigned: 22 January 2008

Dominic K.

Position: Director

Appointed: 28 November 2003

Resigned: 12 December 2005

Stephen B.

Position: Director

Appointed: 28 November 2003

Resigned: 25 June 2009

Robert H.

Position: Director

Appointed: 14 February 2000

Resigned: 10 March 2005

Michael H.

Position: Director

Appointed: 14 February 2000

Resigned: 10 March 2005

Michael O.

Position: Director

Appointed: 14 February 2000

Resigned: 28 November 2003

Peter Q.

Position: Director

Appointed: 14 February 2000

Resigned: 31 October 2003

Robert H.

Position: Secretary

Appointed: 03 February 2000

Resigned: 10 March 2005

John I.

Position: Director

Appointed: 03 February 2000

Resigned: 04 February 2000

Paul M.

Position: Director

Appointed: 03 February 2000

Resigned: 14 February 2000

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Wind Farm Holdings Limited from Kings Langley, United Kingdom. This PSC is categorised as "a 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.

Wind Farm Holdings Limited

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4913482
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 16th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 16th, August 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 13th, May 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 25th January 2022 filed on: 28th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2022 filed on: 13th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th December 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2021 filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 3rd, February 2021	accounts	Free Download (5 pages)
AP01	New director was appointed on 28th January 2021 filed on: 29th, January 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 8th, January 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 2nd December 2019 filed on: 12th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd December 2019 filed on: 12th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th November 2019 filed on: 10th, December 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 22nd November 2018 filed on: 22nd, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 14th November 2018 filed on: 22nd, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2018 filed on: 21st, November 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 25th, May 2018	accounts	Free Download (5 pages)
CH01	On 30th January 2018 director's details were changed filed on: 2nd, February 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 26th, June 2017	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 10th June 2016 filed on: 29th, July 2016	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 16th, May 2016	accounts	Free Download (5 pages)
CH03	On 3rd February 2016 secretary's details were changed filed on: 1st, March 2016	officers	Free Download (1 page)
CH01	On 3rd February 2016 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
CH01	On 3rd February 2016 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2016 filed on: 1st, March 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 30th November 2015 filed on: 22nd, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2015 filed on: 11th, December 2015	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 15th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2015 filed on: 11th, May 2015	annual return	Free Download (15 pages)
SH01	Statement of Capital on 11th May 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 14th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2014 filed on: 14th, March 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 14th March 2014: 100.00 GBP	capital
TM01	Director's appointment terminated on 12th September 2013 filed on: 12th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 12th September 2013 filed on: 12th, September 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2013 filed on: 12th, April 2013	annual return	Free Download (15 pages)
CH01	On 17th December 2012 director's details were changed filed on: 25th, January 2013	officers	Free Download (3 pages)
CH03	On 17th December 2012 secretary's details were changed filed on: 25th, January 2013	officers	Free Download (3 pages)
CH01	On 17th December 2012 director's details were changed filed on: 25th, January 2013	officers	Free Download (3 pages)
CH01	On 17th December 2012 director's details were changed filed on: 25th, January 2013	officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2012 filed on: 1st, March 2012	annual return	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 22nd, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2011 filed on: 21st, March 2011	annual return	Free Download (30 pages)
AP01	New director was appointed on 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2nd December 2010 filed on: 2nd, December 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AP01	New director was appointed on 26th April 2010 filed on: 26th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd April 2010 filed on: 23rd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 3rd February 2010 filed on: 4th, March 2010	annual return	Free Download (17 pages)
CH01	On 23rd November 2009 director's details were changed filed on: 9th, December 2009	officers	Free Download (3 pages)
296(NI)	On 15th July 2009 Change of dirs/sec filed on: 15th, July 2009	officers	Free Download (2 pages)
296(NI)	On 9th July 2009 Change of dirs/sec filed on: 9th, July 2009	officers	Free Download (2 pages)
296(NI)	On 9th July 2009 Change of dirs/sec filed on: 9th, July 2009	officers	Free Download (2 pages)
AC(NI)	31/10/08 annual accts filed on: 8th, June 2009	accounts	Free Download (5 pages)
371S(NI)	03/02/09 annual return shuttle filed on: 28th, February 2009	annual return	Free Download (7 pages)
296(NI)	On 4th September 2008 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
296(NI)	On 4th September 2008 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
296(NI)	On 4th September 2008 Change of dirs/sec filed on: 4th, September 2008	officers	Free Download (2 pages)
AC(NI)	31/10/07 annual accts filed on: 12th, June 2008	accounts	Free Download (5 pages)
371A(NI)	03/02/08 annual return form filed on: 26th, March 2008	annual return	Free Download (6 pages)
296(NI)	On 21st February 2008 Change of dirs/sec filed on: 21st, February 2008	officers	Free Download (2 pages)
296(NI)	On 20th February 2008 Change of dirs/sec filed on: 20th, February 2008	officers	Free Download (3 pages)
AC(NI)	31/10/06 annual accts filed on: 31st, October 2007	accounts	Free Download (7 pages)
296(NI)	On 12th September 2007 Change of dirs/sec filed on: 12th, September 2007	officers	Free Download (2 pages)
371A(NI)	03/02/07 annual return form filed on: 8th, February 2007	annual return	Free Download (5 pages)
AC(NI)	31/10/05 annual accts filed on: 23rd, August 2006	accounts	Free Download (12 pages)
295(NI)	Change in sit reg add filed on: 9th, August 2006	address	Free Download (1 page)
371S(NI)	03/02/06 annual return shuttle filed on: 22nd, March 2006	annual return	Free Download (12 pages)
296(NI)	On 26th January 2006 Change of dirs/sec filed on: 26th, January 2006	officers	Free Download (2 pages)
296(NI)	On 16th December 2005 Change of dirs/sec filed on: 16th, December 2005	officers	Free Download (2 pages)
AC(NI)	31/10/04 annual accts filed on: 1st, August 2005	accounts	Free Download (12 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, April 2005	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 28th, April 2005	resolution	Free Download (4 pages)
296(NI)	On 30th March 2005 Change of dirs/sec filed on: 30th, March 2005	officers	Free Download (3 pages)
296(NI)	On 30th March 2005 Change of dirs/sec filed on: 30th, March 2005	officers	Free Download (2 pages)
371S(NI)	03/02/05 annual return shuttle filed on: 9th, February 2005	annual return	Free Download (7 pages)
371S(NI)	03/02/04 annual return shuttle filed on: 25th, June 2004	annual return	Free Download (5 pages)
AC(NI)	31/10/03 annual accts filed on: 24th, June 2004	accounts	Free Download (11 pages)
296(NI)	On 15th December 2003 Change of dirs/sec filed on: 15th, December 2003	officers
296(NI)	On 15th December 2003 Change of dirs/sec filed on: 15th, December 2003	officers
AC(NI)	31/10/02 annual accts filed on: 17th, April 2003	accounts	Free Download (11 pages)
371S(NI)	03/02/03 annual return shuttle filed on: 8th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/10/01 annual accts filed on: 27th, May 2002	accounts	Free Download (10 pages)
371S(NI)	03/02/02 annual return shuttle filed on: 23rd, February 2002	annual return	Free Download (4 pages)
AC(NI)	31/10/00 annual accts filed on: 25th, October 2001	accounts
233(NI)	Change of ARD filed on: 25th, October 2001	accounts
371S(NI)	03/02/01 annual return shuttle filed on: 20th, April 2000	annual return	Free Download (6 pages)
296(NI)	On 24th March 2000 Change of dirs/sec filed on: 24th, March 2000	officers
296(NI)	On 24th March 2000 Change of dirs/sec filed on: 24th, March 2000	officers
296(NI)	On 24th March 2000 Change of dirs/sec filed on: 24th, March 2000	officers
296(NI)	On 24th March 2000 Change of dirs/sec filed on: 24th, March 2000	officers
G98-2(NI)	Return of allot of shares filed on: 27th, February 2000	capital
295(NI)	Change in sit reg add filed on: 27th, February 2000	address
MEM(NI)	Memorandum filed on: 3rd, February 2000	incorporation
ARTS(NI)	Articles filed on: 3rd, February 2000	incorporation

Lendrum's Bridge (holdings) Limited MILLBROOK

Lendrum's Bridge (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Alasdair C.

Natalia P.

David E.

Stacey J.

Caroline G.

Dominic H.

Elena W.

Mitesh P.

Richard R.

Russell F.

Ross F.

Steven H.

Gordon M.

Paul W.

Julia R.

William W.

Christopher S.

Michael O.

Dominic K.

Stephen B.

Robert H.

Michael H.

Michael O.

Peter Q.

Robert H.

John I.

Paul M.

People with significant control

Company filings

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