LINDAL HOLDINGS LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Lindal Holdings Ltd

LINDAL HOLDINGS LIMITED was founded on 1996-11-21 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active - Proposal to Strike off". Lindal Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
LINDAL HOLDINGS LIMITED

Cherrycourt Way Stanbridge Road Leighton Buzzard BEDFORDSHIRE LU7 4UH Other companies in LU7

Filing Information

Company Number		03284403
Company ID Number		03284403
Date formed		1996-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		21/11/2015
Return next due		19/12/2016
Type of accounts		GROUP

Last Datalog update:	2023-03-29 05:29:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDAL HOLDINGS LIMITED

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Companies with same name LINDAL HOLDINGS LIMITED

The following companies were found which have the same name as LINDAL HOLDINGS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LINDAL HOLDINGS, INC.	6840 FORT DENT WAY SUITE 220 TUKWILA WA 981888504	Delinquent	Company formed on the 2001-11-02
LINDAL HOLDINGS PTY LTD	WA 6152	Active	Company formed on the 2001-10-30
LINDAL HOLDINGS LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of LINDAL HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
VICKI JANE MARSH	Company Secretary	2015-08-06
FRANCOIS-XAVIER GILBERT	Director	2011-02-15
JEROME MARION	Director	2011-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP MILTON	Company Secretary	2013-07-08	2015-08-06
LAURA ANNETTE CHADBURN	Company Secretary	2006-10-23	2013-05-31
LAURA ANNETTE CHADBURN	Director	2006-10-23	2011-12-31
ALAN ROBERT MAGILL	Director	1997-01-31	2011-03-07
JOHN WILLIAM HOPKINS	Director	2008-05-31	2011-02-18
ROBERTO ZANDONA	Director	2008-05-31	2011-02-18
TIMOTHY MARK MCBAIN ALLAN	Director	2006-01-01	2008-05-31
ALAN ROBERT MAGILL	Company Secretary	2006-02-28	2006-10-23
ANITA SUSAN HOLLIS	Company Secretary	2004-08-01	2006-02-28
HANS PETER LILIENTHAL	Director	1997-01-31	2005-12-31
RALPH TURNER NEWELL	Company Secretary	1997-01-31	2004-07-31
IAN ZANT BOER	Company Secretary	1998-11-27	1998-12-14
CARGIL MANAGEMENT SERVICES LIMITED	Nominated Secretary	1996-11-21	1997-01-31
CARGIL MANAGEMENT SERVICES LIMITED	Director	1996-11-21	1997-01-31
LEA YEAT LIMITED	Nominated Director	1996-11-21	1997-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-01-17		FIRST GAZETTE notice for voluntary strike-off
2023-01-09		Application to strike the company off the register
2022-09-29		Statement by Directors
2022-09-29		Solvency Statement dated 29/09/22
2022-09-29		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-29		Statement of capital on GBP 1
2022-09-29	SH19	Statement of capital on 2022-09-29 GBP 1
2022-09-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-09-29	CAP-SS	Solvency Statement dated 29/09/22
2022-09-29	SH20	Statement by Directors
2022-09-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-05	TM02	Termination of appointment of Vicki Jane Potter on 2021-06-30
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MS VICKI JANE MARSH on 2020-01-27
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1050000
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1050000
2015-12-22	AR01	21/11/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-06	AP03	Appointment of Ms Vicki Jane Marsh as company secretary on 2015-08-06
2015-08-06	TM02	Termination of appointment of Philip Milton on 2015-08-06
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1050000
2014-12-01	AR01	21/11/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1050000
2013-12-17	AR01	21/11/13 ANNUAL RETURN FULL LIST
2013-11-18	AUD	AUDITOR'S RESIGNATION
2013-07-08	AP03	Appointment of Mr Philip Milton as company secretary
2013-07-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LAURA CHADBURN
2013-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-11	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-05-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA CHADBURN
2011-11-25	AR01	21/11/11 ANNUAL RETURN FULL LIST
2011-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-20	MAR	Re-registration of memorandum and articles of association
2011-05-20	CERT10	Certificate of re-registration from Public Limited Company to Private
2011-05-20	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-05-20	RES02	REREG PLC TO PRI; RES02 PASS DATE:17/05/2011
2011-03-09	AP01	DIRECTOR APPOINTED FRANCOIS-XAVIER GILBERT
2011-03-09	AP01	DIRECTOR APPOINTED JEROME MARION
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO ZANDONA
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MAGILL
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS
2011-01-11	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-23	AR01	21/11/10 FULL LIST
2010-05-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-12	AR01	21/11/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOPKINS / 11/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO ZANDONA / 11/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA ANNETTE CHADBURN / 11/01/2010
2009-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-04	363a	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-01	288a	DIRECTOR APPOINTED ROBERTO ZANDONA
2008-07-01	288a	DIRECTOR APPOINTED JOHN WILLIAM HOPKINS
2008-07-01	288b	APPOINTMENT TERMINATED DIRECTOR TIMOTHY MCBAIN ALLAN
2008-06-19	363a	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-06-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA CHADBURN / 28/06/2007
2007-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-19	363s	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-11	288b	SECRETARY RESIGNED
2006-11-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-23	288a	NEW SECRETARY APPOINTED
2006-03-16	288b	SECRETARY RESIGNED
2006-01-17	288b	DIRECTOR RESIGNED
2006-01-17	288a	NEW DIRECTOR APPOINTED
2006-01-09	363a	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-12-16	363s	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-21	288b	SECRETARY RESIGNED
2004-09-21	288a	NEW SECRETARY APPOINTED
2004-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-03-23	363s	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-19	363s	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-06-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-29	363s	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to LINDAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINDAL HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-20	Outstanding	HSBC BANK PLC
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2003-07-07	Outstanding	G E CAPITAL COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE	2003-06-10	Satisfied	AIB GROUP (UK) P.L.C.
COMPOSITE GUARANTEE AND DEBENTURE	1998-12-04	Satisfied	BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT
MORTGAGE DEBENTURE	1997-07-21	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of LINDAL HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINDAL HOLDINGS LIMITED

Trademarks

We have not found any records of LINDAL HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINDAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LINDAL HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where LINDAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINDAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINDAL HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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