George Lindley & Co.(Export)Limited

Company Name	George Lindley & Co.(Export)Limited
Company Status	Active
Company Number	00830828
Category	Private Limited Company
Incorporation Date	11 December 1964(59 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Peter Baron Houlgrave
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(26 years, 9 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(26 years, 9 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	Mr Peter Baron Houlgrave
Nationality	British
Status	Current
Appointed	24 September 1991(26 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	3-5 Bleeding Heart Yard Greville Street London EC1N 8SJ

Director Name	Alison Earnshaw
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 October 2019(54 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Gemmologist
Country of Residence	United Kingdom
Correspondence Address	3-5 Bleeding Heart Yard Greville Street London EC1N 8SJ

Director Name	Tracy Jayne Cooney
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(26 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 November 2002)
Role	Gemmologist
Correspondence Address	39 Ponds Road Calley Wood Chelmsford CM2 8QP

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

5.2k at £1	Charmain Elizabeth Mary Lander 99.98% Ordinary
1 at £1	Peter Baron Houlgrave 0.02% Ordinary

Financials

Year	2014
Net Worth	£502,711
Cash	£160,788
Current Liabilities	£55,761

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
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)

Charges

23 March 1990	Delivered on: 30 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 March 1990

Delivered on: 30 March 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 November 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
21 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
22 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
20 September 2022	Change of details for Charmain Elizabeth Mary Lander as a person with significant control on 6 April 2016 (2 pages)
2 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
6 October 2021	Satisfaction of charge 1 in full (4 pages)
5 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
23 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
21 October 2019	Appointment of Alison Earnshaw as a director on 15 October 2019 (2 pages)
18 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
3 September 2019	Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
25 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
19 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
18 September 2018	Register(s) moved to registered inspection location C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD (1 page)
2 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
9 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
17 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
31 October 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 5,250 (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 5,250 (4 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 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 5,250 (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 5,250 (4 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (5 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 5,250 (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 5,250 (4 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)
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)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 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)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 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	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 January 2010	Secretary's details changed for Mr Peter Baron Houlgrave on 15 January 2010 (1 page)
26 January 2010	Secretary's details changed for Mr Peter Baron Houlgrave on 15 January 2010 (1 page)
26 January 2010	Director's details changed for Mr Peter Baron Houlgrave on 15 January 2010 (2 pages)
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 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)
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)
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)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 September 2009	Total exemption small company accounts 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)
24 September 2008	Return made up to 13/09/08; full list of members (4 pages)
24 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	Total exemption small company accounts made up to 30 April 2008 (6 pages)
5 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 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	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 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)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 October 2005	Total exemption small company accounts made up to 30 April 2005 (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)
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	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
8 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
8 October 2003	Accounts for a small company 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)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
3 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
3 October 2002	Accounts for a small company 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	Accounts for a small company made up to 30 April 2001 (7 pages)
4 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
20 September 2001	Return made up to 13/09/01; full list of members (7 pages)
20 September 2001	Return made up to 13/09/01; full list of members (7 pages)
18 September 2000	Return made up to 13/09/00; full list of members (7 pages)
18 September 2000	Return made up to 13/09/00; full list of members (7 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
1 October 1999	Full accounts made up to 30 April 1999 (16 pages)
1 October 1999	Full accounts made up to 30 April 1999 (16 pages)
14 September 1999	Return made up to 13/09/99; full list of members (6 pages)
14 September 1999	Return made up to 13/09/99; full list of members (6 pages)
6 November 1998	Return made up to 13/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 November 1998	Return made up to 13/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 August 1998	Full accounts made up to 30 April 1998 (17 pages)
19 August 1998	Full accounts made up to 30 April 1998 (17 pages)
12 October 1997	Director's particulars changed (1 page)
12 October 1997	Director's particulars changed (1 page)
26 September 1997	Return made up to 13/09/97; full list of members (7 pages)
26 September 1997	Return made up to 13/09/97; full list of members (7 pages)
10 September 1997	Full accounts made up to 30 April 1997 (15 pages)
10 September 1997	Full accounts made up to 30 April 1997 (15 pages)
4 October 1996	Full accounts made up to 30 April 1996 (14 pages)
4 October 1996	Full accounts made up to 30 April 1996 (14 pages)
26 September 1996	Return made up to 23/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/09/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
26 September 1996	Return made up to 23/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/09/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
5 July 1996	Registered office changed on 05/07/96 from: 26 hatton garden london EC1N 8BR (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 26 hatton garden london EC1N 8BR (1 page)
5 July 1996	Registered office changed on 05/07/96 from: 26 hatton garden, london, EC1N 8BR (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)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
9 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1981	New secretary appointed (1 page)
11 December 1964	Incorporation (22 pages)
11 December 1964	Incorporation (22 pages)