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Lindustries (D) Limited

00260643

active
ltd
england wales
Companies House
2 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
36 / 100

High Risk

0/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

1 Grosvenor Place, London, SW1X 7JH
Incorporated 26/11/1931

Previously known as

Delanair Limited · until 02/05/1989
Crawford Industrial Properties Limited · until 26/05/1983

Compliance

Last accounts

31/12/2004

dormant

Next accounts due

31/10/2006

Overdue

Confirmation statement

Last:

Due 14/06/2017

Overdue

Industry

07499
07499

Officers

Graham Dransfield

director · Since 29/05/1997

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 219 other boards

Mr Paul Derek Tunnacliffe

secretary · Since 29/05/1997

BRITISH · UNITED KINGDOM · Age 64

Also on 175 other boards

Mr Nicholas Swift

director · Since 28/05/2003

GROUP FINANCE MAN HANSON PLC

BRITISH · UNITED KINGDOM · Age 62

Also on 117 other boards

Ruth Coulson

director · Since 01/12/2005

GROUP CHIEF ACCOUNTANT

AUSTRALIAN · Age 53

Also on 73 other boards

Graham Dransfield

director · Since 29/05/1997

British · England · Age 75

Paul Derek Tunnacliffe

secretary · Since 29/05/1997

British

Nicholas Swift

director · Since 28/05/2003

British · United Kingdom · Age 62

Ruth Coulson

director · Since 01/12/2005

Australian · Age 53

Former

Neil Freeman Wilkinson

secretary · Resigned 01/06/1993

Michael James Pentney

secretary · Resigned 24/12/1993

Neil Freeman Wilkinson

director · Resigned 24/12/1993

Peter Joseph Harper

director · Resigned 30/09/1994

Christopher John Thomas

director · Resigned 12/04/1997

Patrick Joseph O'Shea

director · Resigned 29/05/1997

Patrick Joseph O'Shea

secretary · Resigned 29/05/1997

Samantha Jane Hurrell

director · Resigned 22/10/1999

Kenneth John Ludlam

director · Resigned 28/05/2003

Justin Richard Read

director · Resigned 28/05/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Charges2 outstanding

charge
outstanding

MONEARDA LIMITED

Created 11/09/1991Registered 24/09/1991
charge
outstanding

DONAL RING

Created 11/09/1991Registered 24/09/1991

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Grosvenor Place
2026-07-17

1 GROSVENOR PLACE