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Lindfield Investment Co. Limited

00633723

active
Private Limited Company
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 ., 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: 29/05/2025

Due 12/06/2026

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

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
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/11/2009Registered 05/11/2009Satisfied 31/01/2014
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/11/2009Registered 05/11/2009Satisfied 31/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 15/03/1991Registered 05/04/1991Satisfied 05/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1985Registered 20/05/1985Satisfied 05/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1973Registered 25/01/1973Satisfied 21/12/2013
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/1963Registered 03/04/1963Satisfied 05/11/2009
charge
satisfied

BARCLAYS BANK PLC

Created 15/02/1963Registered 22/02/1963Satisfied 21/12/2013