Lindenbrook Limited in Coton CAMBRIDGE

Lindenbrook Limited CAMBRIDGE

Lindenbrook started in year 2002 as Private Limited Company with registration number 04609095. The Lindenbrook company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cambridge at Lindenbrook 28 Brook Lane. Postal code: CB23 7PY. Since 28th April 2018 Lindenbrook Limited is no longer carrying the name Lydenbrook.

The firm has one director. Paul C., appointed on 5 December 2002. There are currently no secretaries appointed. As of 16 June 2024, our data shows no information about any ex officers on these positions.

Lindenbrook Limited Address / Contact

Office Address	Lindenbrook 28 Brook Lane
Office Address2	Coton
Town	Cambridge
Post code	CB23 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04609095
Date of Incorporation	Thu, 5th Dec 2002
Industry	Non-trading company
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (108 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Paul C.

Position: Director

Appointed: 05 December 2002

Wsss Limited

Position: Corporate Secretary

Appointed: 23 August 2004

Resigned: 17 August 2009

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

Whitmarsh Sterland

Position: Corporate Secretary

Appointed: 05 December 2002

Resigned: 23 August 2004

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Paul C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lydenbrook	April 28, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	197 281	206 559

Balance Sheet
Current Assets		482 823	482 758	479 110	204 429	204 429	203 799	202 368
Debtors	333 001	1
Tangible Fixed Assets	100

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	197 280	206 558
Shareholder Funds	197 281	206 559

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 320	1 080	520	520	520	1 430	787
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1	1	1	1
Creditors		2 345	2 345	274 178	178	178	178	178
Net Current Assets Liabilities	489 781	479 159	480 413	479 110	204 429	204 429	203 799	202 368
Total Assets Less Current Liabilities	489 881	479 159	480 414	479 111	204 430	204 430	203 800	202 369
Called Up Share Capital Not-paid Current Asset	1	1
Cash Bank	157 380	482 823
Creditors Due After One Year	292 600	272 600
Creditors Due Within One Year	600	3 665
Net Assets Liability Excluding Pension Asset Liability	197 281	206 559
Number Shares Allotted	1	1
Par Value Share		1
Share Capital Allotted Called Up Paid	-1	-1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 9th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 22nd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AD01	Address change date: 8th April 2020. New Address: Lindenbrook 28 Brook Lane Coton Cambridge CB23 7PY. Previous address: Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom filed on: 8th, April 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 20th, February 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 25th, September 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 28th April 2018 filed on: 28th, April 2018	resolution	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2017 filed on: 30th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 13th, November 2017	accounts	Free Download (4 pages)
AD01	Address change date: 29th September 2016. New Address: Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA. Previous address: C/O Streets Chartered Accountants Charter House 62-64 Hills Road Cambridge CB2 1LA filed on: 29th, September 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 26th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th December 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 6th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th December 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 15th, February 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 6th, February 2012	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Streets Whitmarsh Sterland Llp Charter House 3Rd Floor 62-64 Hills Road Cambridge Cambridgeshire CB2 1LA United Kingdom on 20th December 2011 filed on: 20th, December 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 5th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 5th December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 22nd, June 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th December 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AD01	Registered office address changed from 62 Hills Road Cambridge CB2 1LA on 8th December 2009 filed on: 8th, December 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 28th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 5th December 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 28th, July 2008	accounts	Free Download (4 pages)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 21st December 2007 with shareholders record filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 25th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 6th December 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 6th December 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 31st, August 2004	accounts	Free Download (4 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 16th December 2003 with shareholders record filed on: 16th, December 2003	annual return	Free Download (6 pages)
287	Registered office changed on 16/09/03 from: 16 churchill way cardiff CF10 2DX filed on: 16th, September 2003	address	Free Download (1 page)
287	Registered office changed on 16/09/03 from: 16 churchill way cardiff CF10 2DX filed on: 16th, September 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 17th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/05/04 filed on: 17th, January 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 5th, December 2002	incorporation	Free Download (12 pages)

Lindenbrook Limited CAMBRIDGE

Lindenbrook Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Wsss Limited

Secretarial Appointments Limited

Corporate Appointments Limited

Whitmarsh Sterland

People with significant control

Company previous names

Annual reports financial information

Company filings

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