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Lindow House One Limited

Lindow House One Limited is a liquidation company incorporated on 9 October 1987 with the registered office located in Belfast, County Antrim. Lindow House One Limited was registered 38 years ago.
Status
Liquidation
Company No
NI020945
Private limited company
Northern Ireland Company
Age
38 years
Incorporated 9 October 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2023 (2 years 10 months ago)
Next confirmation dated 1 January 2024
Was due on 15 January 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2023
Was due on 31 October 2023 (2 years ago)
Address
C/O Biggar And Strahan
4th Floor Sinclair House
89 Royal Avenue
Belfast
BT1 1EX
Same address for the past 37 years
Telephone
01613445618
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Sales Director • British • Lives in England • Born in Nov 1994
Director • PSC • British • Lives in England • Born in Jul 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£396.4K
Decreased by £204.22K (-34%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£1.07M
Decreased by £54.15K (-5%)
Total Liabilities
-£344.17K
Increased by £215.83K (+168%)
Net Assets
£723.96K
Decreased by £269.98K (-27%)
Debt Ratio (%)
32%
Increased by 20.79% (+182%)
Latest Activity
Charge Satisfied
2 Years 9 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 19 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Mr Colin Ray Deas (PSC) Details Changed
3 Years Ago on 14 Dec 2021
Colin Ray Deas Details Changed
3 Years Ago on 14 Dec 2021
Mr Noah Jake Deas Details Changed
3 Years Ago on 14 Dec 2021
Mr Colin Ray Deas (PSC) Details Changed
6 Years Ago on 13 Dec 2018
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Documents
Statement of receipts and payments to 8 May 2025
Submitted on 3 Jul 2025
Statement of receipts and payments to 8 May 2024
Submitted on 1 Jul 2024
Declaration of solvency
Submitted on 22 May 2023
Appointment of a liquidator
Submitted on 19 May 2023
Resolutions
Submitted on 19 May 2023
Certificate of change of name
Submitted on 8 Feb 2023
Satisfaction of charge 2 in full
Submitted on 19 Jan 2023
Satisfaction of charge NI0209450008 in full
Submitted on 19 Jan 2023
Satisfaction of charge 4 in full
Submitted on 19 Jan 2023
Confirmation statement made on 1 January 2023 with updates
Submitted on 11 Jan 2023
Repayment History
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