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Lyndale Wools Limited

00316160

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

11 GROSVENOR PLACE, LONDON, SW1X 7HH
Incorporated 08/07/1936

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

99999
Dormant company

Officers

Mr Michael Modiano

director · Since 21/12/2010

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 58

Also on 2 other boards

Mr Russell Thomas Parsons

director · Since 01/06/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Russell Thomas Parsons

secretary · Since 20/07/2012

Also on 8 other boards

Persons with Significant Control

G Modiano Ltd

75–100% shares
75–100% votes

55, Old Broad Street, London, EC2M 1RX

Reg: 00872284 · Companies House, Cardiff · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 24/06/2021Registered 02/07/2021
Charge
outstanding

LLOYDS BANK PLC

Created 14/07/2015Registered 17/07/2015
charge
outstanding

HSBC BANK PLC

Created 07/01/2011Registered 10/01/2011
charge
satisfied

DEUTSCHE BANK AG

Created 18/08/2010Registered 23/08/2010Satisfied 27/04/2018
charge
satisfied

DEUTSCHE BANK AG (AMSTERDAM BRANCH)

Created 14/06/1999Registered 25/06/1999Satisfied 28/01/2016
charge
satisfied

BANQUE FRANCAISE DU COMMERCE EXTERIEUR

Created 02/02/1996Registered 06/02/1996Satisfied 13/07/2010
charge
satisfied

BANCA NAZIONALE DEL LAVORO

Created 02/02/1996Registered 06/02/1996Satisfied 13/07/2010
charge
satisfied

BANCO CENTRAL HISPANOAMERICANO SA

Created 21/11/1994Registered 05/12/1994Satisfied 13/07/2010
charge
satisfied

NEDCOR BANK LIMITED

Created 21/11/1994Registered 05/12/1994Satisfied 28/01/2016
charge
satisfied

HENRY ANSBACHER & CO.LIMITED

Created 21/11/1994Registered 05/12/1994Satisfied 13/07/2010
charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK BA

Created 21/02/1994Registered 25/02/1994Satisfied 07/10/2011
charge
satisfied

BANK MEES & HOPE N.V.

Created 27/01/1993Registered 04/02/1993Satisfied 28/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 29/07/1991Registered 06/08/1991Satisfied 18/09/2015
charge
satisfied

H.ALBERT DE BARY & CO N.V

Created 29/07/1991Registered 31/07/1991Satisfied 28/01/2016
charge
satisfied

BARCLAYS BANK PLC

Created 17/08/1990Registered 24/08/1990Satisfied 28/01/2016
charge
satisfied

SWISS BANK CORPORATION

Created 02/03/1990Registered 13/03/1990Satisfied 13/07/2010
charge
satisfied

BANQUE INDOSUER

Created 18/01/1990Registered 30/01/1990Satisfied 13/07/2010
charge
satisfied

LLOYDS BANK PLC

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993
charge
satisfied

CREDIT DUE NORD

Created 04/07/1988Registered 05/07/1988Satisfied 05/07/1990
charge
satisfied

STANDARD CHARTERED BANK

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993
charge
satisfied

BANQUE INDOSUER

Created 04/07/1988Registered 05/07/1988Satisfied 13/07/2010
charge
satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 04/07/1988Registered 05/07/1988Satisfied 07/10/2011
charge
satisfied

BANCO DI NAPOLI

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993
charge
satisfied

RIGGS A.P. BANK LIMITED

Created 04/07/1988Registered 05/07/1988Satisfied 13/07/2010
charge
satisfied

HONGKONG & SHANGHAI BANKING CORPORATION

Created 04/07/1988Registered 05/07/1988Satisfied 05/07/1990
charge
outstanding

BARCLAYS BANK PLC

Created 04/07/1988Registered 05/07/1988
charge
satisfied

CREDIT LYONNAIS

Created 04/07/1988Registered 05/07/1988Satisfied 13/07/2010
charge
satisfied

BANCO HISPANO AMERICANO LTD

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993
charge
satisfied

CITIBANK N.A.

Created 04/07/1988Registered 05/07/1988Satisfied 04/03/1993
charge
satisfied

BANCO DE ROMA

Created 04/07/1988Registered 05/07/1988Satisfied 13/07/2010