Lindosbay (Uk) Limited
- Active
- Incorporated on 6 May 2011
Reg Address: Lynton House, 7/12 Tavistock Square, London WC1H 9LT, United Kingdom
Company Classifications:
82990 - Other business support service activities n.e.c.
68209 - Other letting and operating of own or leased real estate
- Summary The company with name "Lindosbay (Uk) Limited" is a ltd and located in Lynton House, 7/12 Tavistock Square, London WC1H 9LT. Lindosbay (Uk) Limited is currently in active status and it was incorporated on 6 May 2011 (13 years 4 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lindosbay (Uk) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Charlotte Dorothy Van Heerden | Director | 1 Jan 2014 | - | Active |
| 2 | Yoram Yossifoff | Director | 27 Jun 2013 | Israeli | Resigned 1 Jan 2014 |
| 3 | CORNHILL SECRETARIES LIMITED | Corporate Secretary | 6 May 2011 | - | Active |
| 4 | Nicholas Henry Thom | Director | 6 May 2011 | British | Resigned 27 Jun 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nurit Gazit Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | Israeli | Active |
| 2 | Yaron Gazit Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Israeli | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lindosbay (Uk) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 18 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 May 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 21 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 12 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 31 May 2022 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 7 May 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 20 Oct 2020 | Download PDF 8 Pages |
| 8 | Confirmation Statement - No Updates | 13 May 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 29 Oct 2019 | Download PDF 9 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 8 May 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 8 May 2019 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Full | 7 Oct 2018 | Download PDF 9 Pages |
| 13 | Confirmation Statement - No Updates | 10 May 2018 | Download PDF 3 Pages |
| 14 | Mortgage - Satisfy Charge Full | 5 Mar 2018 | Download PDF 1 Pages |
| 15 | Mortgage - Satisfy Charge Full | 5 Mar 2018 | Download PDF 1 Pages |
| 16 | Mortgage - Satisfy Charge Full | 5 Mar 2018 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Full | 29 Nov 2017 | Download PDF 9 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 8 Nov 2017 | Download PDF 1 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Jul 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 27 Jun 2017 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 13 Oct 2016 | Download PDF 4 Pages |
| 23 | Address - Change Sail Company With Old New | 17 Aug 2016 | Download PDF 1 Pages |
| 24 | Officers - Change Corporate Secretary Company With Change Date | 16 Aug 2016 | Download PDF 1 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 26 Jul 2016 | Download PDF 1 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 12 May 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 30 Dec 2015 | Download PDF 4 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 6 Pages |
| 30 | Accounts - Total Exemption Small | 4 Dec 2014 | Download PDF 4 Pages |
| 31 | Address - Move Registers To Sail Company | 14 May 2014 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2014 | Download PDF 6 Pages |
| 33 | Address - Change Sail Company | 14 May 2014 | Download PDF 1 Pages |
| 34 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Feb 2014 | Download PDF 3 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 24 Feb 2014 | Download PDF 2 Pages |
| 36 | Mortgage - Satisfy Charge Full | 11 Feb 2014 | Download PDF 1 Pages |
| 37 | Accounts - Total Exemption Small | 10 Jan 2014 | Download PDF 5 Pages |
| 38 | Officers - Termination Director Company With Name | 7 Jan 2014 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 7 Jan 2014 | Download PDF 2 Pages |
| 40 | Accounts - Amended Made Up Date | 20 Dec 2013 | Download PDF 5 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 27 Jun 2013 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2013 | Download PDF 5 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 9 May 2013 | Download PDF 2 Pages |
| 45 | Accounts - Total Exemption Small | 17 Apr 2013 | Download PDF 5 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jun 2012 | Download PDF 5 Pages |
| 47 | Accounts - Change Account Reference Date Company Current Shortened | 9 Nov 2011 | Download PDF 1 Pages |
| 48 | Mortgage - Legacy | 12 Sep 2011 | Download PDF 12 Pages |
| 49 | Mortgage - Legacy | 26 Aug 2011 | Download PDF 5 Pages |
| 50 | Mortgage - Legacy | 26 Aug 2011 | Download PDF 5 Pages |
| 51 | Mortgage - Legacy | 26 Aug 2011 | Download PDF 6 Pages |
| 52 | Incorporation - Company | 6 May 2011 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.