George Lindley & Co.(London)Limited

Company Name	George Lindley & Co.(London)Limited
Directors	Peter Baron Houlgrave and Charmian Elizabeth Mary Lander
Company Status	Active
Company Number	00265043
Category	Private Limited Company
Incorporation Date	2 May 1932(92 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Baron Houlgrave
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(59 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Manufacturing Jeweller
Correspondence Address	3-5 Bleeding Heart Yard Greville Street London EC1N 8SJ

Director Name	Charmian Elizabeth Mary Lander
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(59 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Gemmologist
Country of Residence	United Kingdom
Correspondence Address	3-5 Bleeding Heart Yard Greville Street London EC1N 8SJ

Secretary Name	Charmian Elizabeth Mary Lander
Nationality	British
Status	Current
Appointed	24 September 1991(59 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Bleeding Heart Yard Greville Street London EC1N 8SJ

Contact

Telephone	020 72425772
Telephone region	London

Location

Registered Address	3-5 Bleeding Heart Yard Greville Street London EC1N 8SJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18k at £1	Charmain Elizabeth Mary Lander 50.00% Ordinary
18k at £1	George Lindley & Co (Export) LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
13 September 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
16 September 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
16 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
14 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
17 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
1 November 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
17 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 36,000 (4 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 36,000 (4 pages)
17 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 36,000 (4 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 36,000 (4 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 September 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
25 September 2013	Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom (1 page)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 36,000 (4 pages)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 36,000 (4 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 June 2013	Statement of company's objects (2 pages)
19 June 2013	Statement of company's objects (2 pages)
19 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 September 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
26 January 2010	Director's details changed for Mr Peter Baron Houlgrave on 15 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Charmain Elizabeth Mary Lander on 15 January 2010 (1 page)
26 January 2010	Director's details changed for Charmain Elizabeth Mary Lander on 15 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Peter Baron Houlgrave on 15 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Charmain Elizabeth Mary Lander on 15 January 2010 (1 page)
26 January 2010	Director's details changed for Charmain Elizabeth Mary Lander on 15 January 2010 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register(s) moved to registered inspection location (1 page)
19 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
19 October 2009	Accounts for a dormant company made up to 30 April 2009 (6 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
25 September 2008	Return made up to 13/09/08; full list of members (4 pages)
9 September 2008	Location of register of members (1 page)
9 September 2008	Location of register of members (1 page)
5 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
5 September 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
18 September 2007	Return made up to 13/09/07; full list of members (2 pages)
28 August 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
28 August 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
8 May 2007	Accounts for a dormant company made up to 30 April 2006 (6 pages)
23 October 2006	Return made up to 13/09/06; full list of members (5 pages)
23 October 2006	Return made up to 13/09/06; full list of members (5 pages)
18 November 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
18 November 2005	Accounts for a dormant company made up to 30 April 2005 (6 pages)
7 October 2005	Return made up to 13/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 October 2005	Return made up to 13/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members (7 pages)
21 September 2004	Return made up to 13/09/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 30 April 2004 (7 pages)
18 August 2004	Full accounts made up to 30 April 2004 (7 pages)
3 December 2003	Full accounts made up to 30 April 2003 (7 pages)
3 December 2003	Full accounts made up to 30 April 2003 (7 pages)
24 September 2003	Return made up to 13/09/03; full list of members (7 pages)
24 September 2003	Return made up to 13/09/03; full list of members (7 pages)
28 October 2002	Full accounts made up to 30 April 2002 (7 pages)
28 October 2002	Full accounts made up to 30 April 2002 (7 pages)
2 October 2002	Return made up to 13/09/02; full list of members (7 pages)
2 October 2002	Return made up to 13/09/02; full list of members (7 pages)
4 December 2001	Full accounts made up to 30 April 2001 (7 pages)
4 December 2001	Full accounts made up to 30 April 2001 (7 pages)
20 September 2001	Return made up to 13/09/01; full list of members (6 pages)
20 September 2001	Return made up to 13/09/01; full list of members (6 pages)
18 September 2000	Return made up to 13/09/00; full list of members (6 pages)
18 September 2000	Return made up to 13/09/00; full list of members (6 pages)
23 August 2000	Full accounts made up to 30 April 2000 (7 pages)
23 August 2000	Full accounts made up to 30 April 2000 (7 pages)
21 December 1999	Full accounts made up to 30 April 1999 (7 pages)
21 December 1999	Full accounts made up to 30 April 1999 (7 pages)
14 September 1999	Return made up to 13/09/99; no change of members (4 pages)
14 September 1999	Return made up to 13/09/99; no change of members (4 pages)
16 November 1998	Return made up to 13/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 November 1998	Return made up to 13/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1998	Full accounts made up to 30 April 1998 (7 pages)
19 August 1998	Full accounts made up to 30 April 1998 (7 pages)
3 October 1997	Return made up to 13/09/97; full list of members (6 pages)
3 October 1997	Return made up to 13/09/97; full list of members (6 pages)
10 September 1997	Full accounts made up to 30 April 1997 (8 pages)
10 September 1997	Full accounts made up to 30 April 1997 (8 pages)
3 October 1996	Full accounts made up to 30 April 1996 (8 pages)
3 October 1996	Full accounts made up to 30 April 1996 (8 pages)
26 September 1996	Registered office changed on 26/09/96 from: 3-5 bleeding heart yard greville street london EC1N 8SJ (1 page)
26 September 1996	Return made up to 23/09/96; no change of members 363(287) ‐ Registered office changed on 26/09/96 363(190) ‐ Location of debenture register address changed (4 pages)
26 September 1996	Return made up to 23/09/96; no change of members 363(287) ‐ Registered office changed on 26/09/96 363(190) ‐ Location of debenture register address changed (4 pages)
26 September 1996	Registered office changed on 26/09/96 from: 3-5 bleeding heart yard greville street london EC1N 8SJ (1 page)
19 September 1995	Return made up to 24/09/95; no change of members (4 pages)
19 September 1995	Return made up to 24/09/95; no change of members (4 pages)
4 August 1995	Full accounts made up to 30 April 1995 (8 pages)
4 August 1995	Full accounts made up to 30 April 1995 (8 pages)
23 September 1994	Return made up to 24/09/94; full list of members (5 pages)
7 September 1994	Full accounts made up to 30 April 1994 (8 pages)
29 September 1993	Return made up to 24/09/93; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 July 1993	Full accounts made up to 30 April 1993 (5 pages)
28 September 1992	Return made up to 24/09/92; no change of members (4 pages)
10 August 1992	Full accounts made up to 30 April 1992 (5 pages)
8 October 1991	Director's particulars changed (4 pages)
26 September 1991	Return made up to 24/09/91; full list of members (6 pages)
13 August 1991	Full accounts made up to 30 April 1991 (5 pages)
8 November 1990	Return made up to 23/08/90; full list of members (5 pages)
18 September 1990	Accounts for a small company made up to 30 April 1990 (4 pages)
15 March 1990	Accounting reference date extended from 31/03 to 30/04 (1 page)
15 March 1990	Director resigned;new director appointed (2 pages)
15 November 1989	Return made up to 09/10/89; full list of members (5 pages)
26 October 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
16 January 1989	Return made up to 22/12/88; full list of members (5 pages)
9 January 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
6 September 1987	Director resigned (2 pages)
6 September 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
24 October 1986	New director appointed (2 pages)
10 October 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
10 October 1986	Return made up to 18/09/86; full list of members (4 pages)
22 July 1986	New secretary appointed (2 pages)

George Lindley & Co.(London)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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