LINDAIR INVESTMENTS LIMITED - EAST SUSSEX


Company Profile Company Filings

Overview

LINDAIR INVESTMENTS LIMITED is a Private Limited Company from EAST SUSSEX and has the status: Active.
LINDAIR INVESTMENTS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430524. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LINDAIR INVESTMENTS LIMITED - EAST SUSSEX

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30-34 NORTH STREET
EAST SUSSEX
BN27 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN WARWICK Aug 1972 English Director 2007-11-19 CURRENT
JASON PEARSON Aug 1971 British Director 2007-11-19 CURRENT
LINDA JULIE WARWICK British Secretary 2007-11-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2007-11-19 UNTIL 2007-11-19 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-19 UNTIL 2007-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Warwick 2016-12-03 8/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Pearson 2016-11-19 8/1971 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMINICA COURT FREEHOLD LIMITED EASTBOURNE ENGLAND Active DORMANT 99999 - Dormant Company
AIRTRACE SHEET METAL LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FIRETRACE DUCTWORK LIMITED HAILSHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
COAST ROAD RESIDENTS LIMITED PEVENSEY BAY Active TOTAL EXEMPTION FULL 98000 - Residents property management
PEVENSEY LAND LIMITED PEVENSEY BAY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FDL ASSETS LTD HAILSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lindair Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-21 31-12-2023 £13,851 Cash £309,521 equity
Lindair Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-24 31-12-2022 £48,694 Cash £276,821 equity
Lindair Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-07-06 31-12-2021 £8,854 Cash £252,400 equity
Lindair Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 31-12-2020 £13,719 Cash £234,244 equity
Lindair Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-12-2019 £10,840 Cash £215,064 equity

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