LINDHILL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LINDHILL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINDHILL HOLDINGS LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08406559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LINDHILL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GABLE HOUSE
LONDON
N3 3LF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LINDHILL PROPERTIES LIMITED (until 20/12/2018)
SHERHILL PROPERTIES LIMITED (until 21/05/2015)

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIO MICHEAL TTAKOUSHIS Mar 1966 British Director 2019-01-02 CURRENT
MR LEE FITZPATRICK Sep 1977 British Director 2013-02-18 CURRENT
MR GARY JOHN FITZPATRICK Apr 1957 British Director 2019-01-02 CURRENT
MR BRUCE BRUNSON Oct 1976 Director 2019-01-02 CURRENT
MS SOPHIE TTAKOUSHIS Aug 1993 British Director 2013-02-18 UNTIL 2019-01-02 RESIGNED
MRS NITA NARESH CHHATRALIA May 1957 British Director 2013-02-18 UNTIL 2013-02-18 RESIGNED
SPW DIRECTORS LIMITED Corporate Director 2013-02-18 UNTIL 2013-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lee Fitzpatrick 2019-01-02 9/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sophie Kathy Maria Ttakoushis 2016-04-06 - 2019-01-02 8/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lindhill Consultancy Services Limited 2016-04-06 - 2019-01-02 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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888S8 LTD LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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90 CARLTON HILL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SHOOTERS FOOTBALL LTD ENFIELD ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
90 CARLTON HILL (NO 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TREVALYN HOUSE LIMITED LOUGHTON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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LAKESHORE PROPERTIES LIMITED LOUGHTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINFIELD CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FINELINE FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINDHILL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARGAR LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TREVELYAN CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BLUECROFT RIVERDALE LLP LOUGHTON Active SMALL None Supplied
CONNAUGHT AVENUE PROPERTIES LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LINDHILL_HOLDINGS_LIMITED - Accounts 2024-03-20 30-06-2023 £83,398 Cash £839,674 equity
LINDHILL_HOLDINGS_LIMITED - Accounts 2023-04-07 30-06-2022 £58,434 Cash £1,547,559 equity
LINDHILL_HOLDINGS_LIMITED - Accounts 2022-05-14 30-06-2021 £959,911 Cash £9,453,909 equity
LINDHILL_HOLDINGS_LIMITED - Accounts 2021-07-01 30-06-2020 £4,237,396 Cash £9,461,027 equity
LINDHILL_HOLDINGS_LIMITED - Accounts 2020-06-30 30-06-2019 £7,815,808 Cash £5,423,740 equity

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