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Lindmead Holdings Limited

Lindmead Holdings Limited is an active company incorporated on 6 January 2021 with the registered office located in London, Greater London. Lindmead Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13118086
Private limited company
Age
4 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Learn more about Lindmead Holdings Limited
Contact Update Details
Address
30 Harbord Street
London
SW6 6PJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
3
Geoffrey Peter Gay
Director • English • Lives in UK • Born in Jan 1963
Roger Max Davies
Director • British • Lives in UK • Born in Aug 1942
Stephen Austin John Davies
Director • British • Lives in England • Born in Feb 1976
Mr Geoffrey Peter Gay
PSC • English • Lives in UK • Born in Jan 1963
Mrs Nicola Gay
PSC • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oakfern Properties Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Padmanor Investments Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Tristram Developments Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Edgehill Portfolio No.1 Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
50 Lilyville Road Management Limited
Geoffrey Peter Gay is a mutual person.
Active
Zarzal Trade & Management Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Padmanor Digital Investments Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Pullstone Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£5.54K
Increased by £5.29K (+2108%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£501.38K
Decreased by £69.15K (-12%)
Total Liabilities
-£6.06K
Decreased by £64.74K (-91%)
Net Assets
£495.32K
Decreased by £4.41K (-1%)
Debt Ratio (%)
1%
Decreased by 11.2% (-90%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Roger Max Davies Resigned
2 Months Ago on 25 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 5 Jan 2025
Frederick Gay (PSC) Resigned
10 Months Ago on 1 Jan 2025
Elizabeth Mary Griffith Gay (PSC) Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Sep 2025
Termination of appointment of Roger Max Davies as a director on 25 August 2025
Submitted on 25 Aug 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Cessation of Frederick Gay as a person with significant control on 1 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2024 with no updates
Submitted on 5 Jan 2025
Cessation of Elizabeth Mary Griffith Gay as a person with significant control on 1 January 2025
Submitted on 5 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Nov 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 28 Nov 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 9 Jan 2023
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Repayment History
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