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Home > England & Wales Companies > KIRTON LINDSEY LIMITED
Company Information for

KIRTON LINDSEY LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
04347715
Private Limited Company
Active

Company Overview

About Kirton Lindsey Ltd
KIRTON LINDSEY LIMITED was founded on 2002-01-04 and has its registered office in London. The organisation's status is listed as "Active". Kirton Lindsey Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRTON LINDSEY LIMITED
 
Legal Registered Office
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in W15
 
Previous Names
CREDENTIAL LINCOLNSHIRE LIMITED 31/07/2007
Filing Information
Company Number 04347715
Company ID Number 04347715
Date formed 2002-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790718893  
Last Datalog update: 2024-10-05 12:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRTON LINDSEY LIMITED
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Companies with same name KIRTON LINDSEY LIMITED
The following companies were found which have the same name as KIRTON LINDSEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIRTON LINDSEY GROUP LIMITED 8 ELMBANK GARDENS GLASGOW G2 4NQ Dissolved Company formed on the 1984-03-27
KIRTON LINDSEY HOLDINGS LIMITED STATION YARD STATION ROAD KIRTON LINDSEY GAINSBOROUGH LINCOLNSHIRE DN21 4BD Active Company formed on the 2019-04-03

Company Officers of KIRTON LINDSEY LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RAJNI SHAH
 Company Secretary 2006-03-02
RAJNIKANT LAKHAMSHI SHAH
 Director 2002-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD BARRIE CLAPHAM
 Director 2002-01-04 2010-11-11
MICHAEL RICHARD GATT
 Director 2005-04-22 2006-05-08
ST PAULS SECRETARIES LIMITED
 Company Secretary 2002-01-31 2006-03-06
MICHAEL RICHARD GATT
 Director 2002-01-04 2005-04-22
MARI ALEXANDER CLAPHAM
 Director 2002-01-04 2004-12-22
CENTAUR SECRETARIES LIMITED
 Company Secretary 2002-01-04 2002-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJNIKANT LAKHAMSHI SHAH L & S (BELHAVEN) LTD Director 2018-02-23 CURRENT 2016-07-28 Active
RAJNIKANT LAKHAMSHI SHAH LANDSTONE INVESTMENTS LTD Director 2012-09-27 CURRENT 2012-09-27 Active
RAJNIKANT LAKHAMSHI SHAH ARONCORP INVESTMENTS LTD Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
RAJNIKANT LAKHAMSHI SHAH ST JAMES CLOSE MANAGEMENT LTD Director 2011-07-21 CURRENT 2011-07-21 Active
RAJNIKANT LAKHAMSHI SHAH VALLEY PARK ESTATE LIMITED Director 2010-09-03 CURRENT 2010-09-03 Active
RAJNIKANT LAKHAMSHI SHAH GLENMERE LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
RAJNIKANT LAKHAMSHI SHAH LYPAR (LANDSTONE) LIMITED Director 2002-04-29 CURRENT 2001-12-12 Active
RAJNIKANT LAKHAMSHI SHAH ADINSTONE LIMITED Director 2001-11-20 CURRENT 2001-05-10 Active
RAJNIKANT LAKHAMSHI SHAH LANDSTONE LIMITED Director 2001-03-22 CURRENT 2001-03-07 Active
RAJNIKANT LAKHAMSHI SHAH ARONCORP LIMITED Director 2000-06-19 CURRENT 2000-06-02 Active
RAJNIKANT LAKHAMSHI SHAH PHOENIX LOGISTICS HOMES LIMITED Director 1998-12-09 CURRENT 1998-12-09 Active
RAJNIKANT LAKHAMSHI SHAH LONDON & COUNTRYSIDE DEVELOPMENTS LIMITED Director 1997-08-01 CURRENT 1997-08-01 Active
RAJNIKANT LAKHAMSHI SHAH BRAND BOX LIMITED Director 1991-08-24 CURRENT 1986-12-23 Active

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.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES
2024-04-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24Director's details changed for Ms Serena Rajni Winant on 2023-02-01
2024-04-24Director's details changed for Ms Camilla Louise Katz on 2021-07-01
2024-04-24SECRETARY'S DETAILS CHNAGED FOR MR RAJNIKANT LAKHAMSHI SHAH on 2024-03-10
2024-04-24Director's details changed for Mr Rajnikant Lakhamshi Shah on 2024-03-10
2024-03-19Change of details for Adinstone Limited as a person with significant control on 2016-04-06
2023-08-31CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES
2023-05-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-08AP01DIRECTOR APPOINTED MS CAMILLA LOUISE KATZ
2020-03-16AP01DIRECTOR APPOINTED MS SERENA RAJNI WINANT
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-20AP03Appointment of Mr Rajnikant Lakhamshi Shah as company secretary on 2019-12-20
2019-12-20TM02Termination of appointment of Nicholas Rajni Shah on 2019-12-20
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 3rd Floor 24 Old Bond Street London W15 4AP
2019-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-09-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CH01Director's details changed for Mr Rajnikant Lakhamshi Shah on 2017-08-25
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0104/01/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS RAJNI SHAH on 2015-01-03
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0104/01/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0104/01/13 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-14AR0104/01/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AUDAUDITOR'S RESIGNATION
2011-01-20AR0104/01/11 FULL LIST
2010-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CLAPHAM
2010-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-14AR0104/01/10 FULL LIST
2009-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-20363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-24363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-07-31CERTNMCOMPANY NAME CHANGED CREDENTIAL LINCOLNSHIRE LIMITED CERTIFICATE ISSUED ON 31/07/07
2007-02-02363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-09-25288cSECRETARY'S PARTICULARS CHANGED
2006-08-30363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2006-08-30288cSECRETARY'S PARTICULARS CHANGED
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12AUDAUDITOR'S RESIGNATION
2006-05-18288bSECRETARY RESIGNED
2006-05-18288bDIRECTOR RESIGNED
2006-05-17288aNEW SECRETARY APPOINTED
2006-03-15288aNEW SECRETARY APPOINTED
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: C/O 2ND FLOOR LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: C/O 2ND FLOOR LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ
2006-03-13287REGISTERED OFFICE CHANGED ON 13/03/06 FROM: C/O GLN DEVELOPMENT GROUP COPENHAGEN HOUSE 18 ST JOHN'S ROAD TUNBRIDGE WELLS NORTH KENT TN4 9NT
2006-03-06288bSECRETARY RESIGNED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: C/O HILL DICKINSON FIRST FLOOR 1 UNION COURT LIVERPOOL MERSEYSIDE L2 4SJ
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-07-19288aNEW DIRECTOR APPOINTED
2005-06-10288bDIRECTOR RESIGNED
2005-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2004-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-05363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: 34 CUPPIN STREET PO BOX 297 CHESTER CHESHIRE CH1 2WE
2003-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-10363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-11-26225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11288bSECRETARY RESIGNED
2002-02-11287REGISTERED OFFICE CHANGED ON 11/02/02 FROM: THIRD FLOOR 24 OLD BOND STREET LONDON GREATER LONDON W1S 4BH
2002-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to KIRTON LINDSEY 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 KIRTON LINDSEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-04-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-04-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KIRTON LINDSEY LIMITED

Intangible Assets
Patents
We have not found any records of KIRTON LINDSEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRTON LINDSEY LIMITED
Trademarks
We have not found any records of KIRTON LINDSEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRTON LINDSEY 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 (41100 - Development of building projects) as KIRTON LINDSEY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where KIRTON LINDSEY 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 KIRTON LINDSEY 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 KIRTON LINDSEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4AP