BizStats
You are here: bizstats.co.uk > a-z index > L list > LI list > LIN list > LIND list

Lindustries Limited EDINBURGH

Lindustries started in year 1898 as Private Limited Company with registration number SC003848. The Lindustries company has been functioning successfully for one hundred and twenty six years now and its status is active. The firm's office is based in Edinburgh at 4th Floor Saltire Court. Postal code: EH1 2EN.

At the moment there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lindustries Limited Address / Contact

Office Address 4th Floor Saltire Court
Office Address2 20 Castle Terrace
Town Edinburgh
Post code EH1 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC003848
Date of Incorporation Fri, 29th Apr 1898
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 126 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 23 November 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 23 November 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Graham D.

Position: Director

Appointed: 29 May 1997

Resigned: 30 June 2008

Samantha H.

Position: Director

Appointed: 29 May 1997

Resigned: 22 October 1999

Paul T.

Position: Secretary

Appointed: 29 May 1997

Resigned: 10 December 2007

Kenneth L.

Position: Director

Appointed: 12 April 1997

Resigned: 28 May 2003

Patrick O.

Position: Director

Appointed: 24 December 1993

Resigned: 29 May 1997

Patrick O.

Position: Secretary

Appointed: 24 December 1993

Resigned: 29 May 1997

Leslie A.

Position: Director

Appointed: 01 December 1993

Resigned: 24 December 1993

Christopher T.

Position: Director

Appointed: 01 August 1991

Resigned: 12 April 1997

Martin T.

Position: Director

Appointed: 25 June 1990

Resigned: 13 March 1992

Peter H.

Position: Director

Appointed: 14 July 1989

Resigned: 30 September 1994

Ian S.

Position: Director

Appointed: 14 July 1989

Resigned: 31 July 1991

Neil W.

Position: Director

Appointed: 14 July 1989

Resigned: 24 December 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Hanson Overseas Holdings Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Overseas Holdings Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 03239951
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
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, September 2023 		Free Download (10 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.