Lindfield Investment Co. Limited

00633723

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Copper Room ., Deva Centre, Trinity Way, M3 7BG

Incorporated 29/07/1959

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Mr Andrew Leslie Fisher

director · Since 18/08/1992

PROPERTY MANAGER

BRITISH · ENGLAND · Age 78

Also on 9 other boards

Mrs Roslyn Susanne Pine

director · Since 27/08/1996

NONE

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Elliot Pine

secretary · Since 02/11/2009

BRITISH

Andrew Leslie Fisher

director

British · England · Age 78

Roslyn Susanne Pine

director · Since 27/08/1996

British · United Kingdom · Age 81

Elliot Pine

secretary · Since 02/11/2009

British

Former

Livia Fisher

secretary · Resigned 02/11/2009

Frederick Fisher

director · Resigned 16/11/2009

Persons with Significant Control

London & District Investments Limited

75–100% shares

75–100% votes

The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG

Reg: 00740555 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 06/01/2014Registered 09/01/2014

Charge

outstanding

SANTANDER UK PLC

Created 06/01/2014Registered 09/01/2014

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → The Copper Room .

2026-07-24

THE COPPER ROOM .

post town → Trinity Way

2026-07-24

TRINITY WAY

officer appointed → PINE, Elliot

2026-07-24

officer appointed → FISHER, Andrew Leslie

2026-07-24

officer appointed → PINE, Roslyn Susanne

2026-07-24