Lindenhall Investments Limited

Company Name	Lindenhall Investments Limited
Directors	David Lawrence Galway and Alexander Lawrence Galway
Company Status	Active
Company Number	01080713
Category	Private Limited Company
Incorporation Date	8 November 1972(51 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Lawrence Galway
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House York Road Plantation Wharf London SW11 3TN

Director Name	Mr Alexander Lawrence Galway
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 June 2005(32 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House Plantation Wharf London SW11 3TN

Secretary Name	Mr Alexander Lawrence Galway
Nationality	British
Status	Current
Appointed	08 June 2005(32 years, 7 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ivory House Plantation Wharf London SW11 3TN

Director Name	Mr Jeremy Clynes
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 08 June 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	66 Hampstead Way London NW11 7XX

Director Name	Mary Bridget Farrell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 1998)
Role	Company Director
Correspondence Address	23 Hogarth Court Camden Road London Nw1

Secretary Name	Mr Jeremy Clynes
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 08 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hampstead Way London NW11 7XX

Director Name	Mr Hugh Roystyn Howell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(23 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Tachbrook Road Feltham Middlesex TW14 9NX

Contact

Website	capitaltraininggroup.co.uk
Telephone	020 36531000
Telephone region	London

Location

Registered Address	Room 115 Ceme Centre Marsh Way Rainham RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch

Shareholders

10k at £1	Capital Engineering Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,768
Net Worth	£1,594,787
Cash	£277,775
Current Liabilities	£16,127

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	19 July 2023 (9 months, 2 weeks ago)
Next Return Due	2 August 2024 (2 months, 4 weeks from now)

Charges

22 September 1987	Delivered on: 23 September 1987 Satisfied on: 30 September 1992 Persons entitled: Hill Samuel & Co. LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises situate at 213 forest road, walthamstow waltham forest greater london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 August 1987	Delivered on: 13 August 1987 Satisfied on: 30 September 1992 Persons entitled: Hill Samuel & Co Limited Classification: Company 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. Fully Satisfied
29 April 1985	Delivered on: 2 May 1985 Satisfied on: 7 October 1997 Persons entitled: Chartered Trust PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 endsleigh industrial estate southall london borough of ealing title no:- ngl 418271. Fully Satisfied
4 October 1984	Delivered on: 16 October 1984 Satisfied on: 7 October 1997 Persons entitled: Chartered Trust P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, endsleigh ind est, endsleigh rd, southall, ealing, middx. Tn: ngl 424728. Fully Satisfied
11 April 1983	Delivered on: 22 April 1983 Satisfied on: 30 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or interlord limited to the chargee. Particulars: L/H unit 1 endsleigh industrial estate, endsleigh road, southall, london borough of ealing T.N. ngl 418271. Fully Satisfied
31 December 1981	Delivered on: 13 January 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 endsleigh ind est, heston middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 November 1978	Delivered on: 10 November 1978 Satisfied on: 30 September 1992 Persons entitled: Norwich General Trust LTD Classification: Legal charge Secured details: Â£18,000. Particulars: 213 forest road, walthamstow, london E17. Fully Satisfied
4 December 1974	Delivered on: 10 December 1974 Satisfied on: 30 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and or shepdene LTD to the chargee on any account whatsoever. Particulars: 22 drakefield road, S.W.17. l/b of wandsworth. Fully Satisfied
12 January 1999	Delivered on: 14 January 1999 Satisfied on: 29 May 2003 Persons entitled: Investec Bank (UK) Limited Classification: Charge over stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all stocks shares options warrants and investments and all benefits etc. see the mortgage charge document for full details. Fully Satisfied
20 March 1997	Delivered on: 2 April 1997 Satisfied on: 29 May 2003 Persons entitled: Guinness Mahon & Co. LTD Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's share portfolio as managed by henderson crosthwaite limited and all the rights, title and interest in the shares.. See the mortgage charge document for full details. Fully Satisfied
22 September 1987	Delivered on: 23 September 1987 Satisfied on: 30 September 1992 Persons entitled: Hill Samuel & Co. LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 endsleigh industrial estate, endsleigh road, southall, ealing.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 September 1987	Delivered on: 23 September 1987 Satisfied on: 30 September 1992 Persons entitled: Hill Samuel & Co. LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 endsleigh industrial estate, endsleigh road, southall ealing. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 August 1973	Delivered on: 20 August 1973 Satisfied on: 30 September 1992 Persons entitled: Twentieth Century Banking Corporation Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22, drakefield road, balham in the london borough of wandsworth. Fully Satisfied
15 May 2019	Delivered on: 16 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at manor park pharmacy, bellmount close, leeds, LS13 2UW. Outstanding
11 December 1992	Delivered on: 16 December 1992 Persons entitled: Lloyds Bank PLC Classification: Single 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

21 December 2023	Previous accounting period shortened from 26 March 2023 to 25 March 2023 (1 page)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
10 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 December 2022	Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to Room 115 Ceme Centre Marsh Way Rainham RM13 8EU on 7 December 2022 (1 page)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
17 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 September 2021	Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page)
17 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
4 March 2021	Change of details for Lindenhall Ventures Limited as a person with significant control on 4 March 2021 (2 pages)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 March 2020	Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page)
14 January 2020	Notification of Lindenhall Ventures Limited as a person with significant control on 11 February 2019 (2 pages)
14 January 2020	Cessation of Capital Engineering Group Holdings (2013) Ltd as a person with significant control on 11 February 2019 (1 page)
14 January 2020	Cessation of Capital Engineering Group Holdings Limited as a person with significant control on 11 February 2019 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 December 2019	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
16 May 2019	Registration of charge 010807130015, created on 15 May 2019 (32 pages)
21 March 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
14 January 2019	Notification of Capital Engineering Group Holdings (2013) Ltd as a person with significant control on 5 December 2018 (1 page)
19 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
12 January 2017	Full accounts made up to 31 March 2016 (19 pages)
12 January 2017	Full accounts made up to 31 March 2016 (19 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (5 pages)
12 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (5 pages)
22 October 2015	Full accounts made up to 31 March 2015 (14 pages)
22 October 2015	Full accounts made up to 31 March 2015 (14 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,000 (5 pages)
12 December 2014	Full accounts made up to 31 March 2014 (18 pages)
12 December 2014	Full accounts made up to 31 March 2014 (18 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (5 pages)
3 December 2013	Full accounts made up to 31 March 2013 (14 pages)
3 December 2013	Full accounts made up to 31 March 2013 (14 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Full accounts made up to 31 March 2012 (16 pages)
13 November 2012	Full accounts made up to 31 March 2012 (16 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
27 October 2011	Full accounts made up to 31 March 2011 (14 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Full accounts made up to 31 March 2010 (15 pages)
13 December 2010	Full accounts made up to 31 March 2010 (15 pages)
21 January 2010	Director's details changed for Alexander Lawrence Galway on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Alexander Lawrence Galway on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 March 2009 (15 pages)
4 November 2009	Full accounts made up to 31 March 2009 (15 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 October 2008	Full accounts made up to 31 March 2008 (15 pages)
14 October 2008	Full accounts made up to 31 March 2008 (15 pages)
9 January 2008	Full accounts made up to 31 March 2007 (14 pages)
9 January 2008	Full accounts made up to 31 March 2007 (14 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Full accounts made up to 31 March 2006 (15 pages)
5 January 2007	Full accounts made up to 31 March 2006 (15 pages)
27 November 2006	Registered office changed on 27/11/06 from: the old wheel house 31-37 church street reigate surrey RH2 0AD (1 page)
27 November 2006	Registered office changed on 27/11/06 from: the old wheel house 31-37 church street reigate surrey RH2 0AD (1 page)
21 November 2006	Registered office changed on 21/11/06 from: broadway house 112-134 the broadway london SW19 1RL (1 page)
21 November 2006	Registered office changed on 21/11/06 from: broadway house 112-134 the broadway london SW19 1RL (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2006	Return made up to 31/12/05; full list of members (2 pages)
1 November 2005	Full accounts made up to 31 March 2005 (13 pages)
1 November 2005	Full accounts made up to 31 March 2005 (13 pages)
13 July 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	New secretary appointed;new director appointed (2 pages)
5 July 2005	New secretary appointed;new director appointed (2 pages)
10 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 May 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
2 February 2004	Full accounts made up to 31 December 2002 (14 pages)
2 February 2004	Full accounts made up to 31 December 2002 (14 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
31 December 2001	Return made up to 31/12/01; full list of members (7 pages)
31 December 2001	Return made up to 31/12/01; full list of members (7 pages)
18 December 2001	Full accounts made up to 31 December 2000 (14 pages)
18 December 2001	Full accounts made up to 31 December 2000 (14 pages)
5 January 2001	Return made up to 31/12/00; full list of members (8 pages)
5 January 2001	Return made up to 31/12/00; full list of members (8 pages)
8 November 2000	Full accounts made up to 31 December 1999 (13 pages)
8 November 2000	Full accounts made up to 31 December 1999 (13 pages)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
14 January 1999	Particulars of mortgage/charge (3 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
20 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 September 1998	Director resigned (2 pages)
29 September 1998	Director resigned (2 pages)
26 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
26 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
2 April 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
10 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
30 October 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
8 November 1972	Incorporation (13 pages)

Lindenhall Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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