Lindsay Park (Italy) Limited

Company Name	Lindsay Park (Italy) Limited
Director	Wenceslaus Faria
Company Status	Active
Company Number	03602743
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Wenceslaus Faria
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(7 years, 1 month after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	21 Hinton Avenue Hounslow Middlesex TW4 6AP

Director Name	Mr Brian Kirsch
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oldfield Close Stanmore Middx HA7 3AS

Secretary Name	Mr Roy Broadbent
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Grassy Glade 4 Higher Down Kenton Exeter EX6 8NG

Secretary Name	Mrs Jeanne Broadbent
Nationality	British
Status	Resigned
Appointed	31 January 2000(1 year, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 March 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Higher Down Kenton Exeter Devon EX6 8NG

Director Name	Mrs Jeanne Broadbent
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(1 year, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Higher Down Kenton Exeter Devon EX6 8NG

Secretary Name	Diogo Xavier Joseph Faria
Status	Resigned
Appointed	01 September 2005(7 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 10 March 2018)
Role	Company Director
Correspondence Address	121 Spencer Road Osterley Middlesex TW7 4BW

Director Name	Wimpole Street Nominees Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Secretary Name	Wimpole Street Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	9 Wimpole Street London W1M 8LB

Location

Registered Address	21 Hinton Avenue Hounslow Middlesex TW4 6AP
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Harding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£355,613
Current Liabilities	£1,942,741

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	28 February 2023 (1 year, 2 months ago)
Next Return Due	14 March 2024 (overdue)

Filing History

3 June 2023	Compulsory strike-off action has been discontinued (1 page)
2 June 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
2 June 2023	Micro company accounts made up to 31 July 2022 (3 pages)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
3 May 2022	Micro company accounts made up to 31 July 2021 (3 pages)
3 May 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
5 August 2021	Micro company accounts made up to 31 July 2020 (3 pages)
5 August 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 July 2021	Compulsory strike-off action has been suspended (1 page)
14 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
6 May 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
29 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
29 March 2019	Termination of appointment of Diogo Xavier Joseph Faria as a secretary on 10 March 2018 (1 page)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
19 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
26 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (4 pages)
22 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
19 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
6 August 2014	Compulsory strike-off action has been discontinued (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-28 GBP 2 (4 pages)
28 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-28 GBP 2 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
24 June 2011	Termination of appointment of Jeanne Broadbent as a director (1 page)
24 June 2011	Termination of appointment of Jeanne Broadbent as a director (1 page)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mrs Jeanne Broadbent on 24 June 2010 (2 pages)
26 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mrs Jeanne Broadbent on 24 June 2010 (2 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
19 March 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
12 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 23 July 2009 with a full list of shareholders (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
24 October 2008	Return made up to 23/07/08; full list of members (3 pages)
24 October 2008	Return made up to 23/07/08; full list of members (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
13 November 2007	Return made up to 23/07/07; full list of members (2 pages)
13 November 2007	Return made up to 23/07/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 October 2006	Return made up to 23/07/06; full list of members (2 pages)
25 October 2006	Return made up to 23/07/06; full list of members (2 pages)
21 March 2006	Total exemption full accounts made up to 31 July 2004 (9 pages)
21 March 2006	Total exemption full accounts made up to 31 July 2004 (9 pages)
21 March 2006	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
21 March 2006	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
21 December 2005	New secretary appointed (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 4 higher down kenton exeter devon EX6 8NG (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 4 higher down kenton exeter devon EX6 8NG (1 page)
21 December 2005	New director appointed (1 page)
21 December 2005	New secretary appointed (1 page)
29 December 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
29 December 2003	Total exemption full accounts made up to 31 July 2003 (11 pages)
21 July 2003	Return made up to 23/07/03; full list of members (6 pages)
21 July 2003	Return made up to 23/07/03; full list of members (6 pages)
12 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
12 December 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
24 July 2002	Return made up to 23/07/02; full list of members (6 pages)
24 July 2002	Return made up to 23/07/02; full list of members (6 pages)
9 March 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
9 March 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
1 August 2001	Return made up to 23/07/01; full list of members (6 pages)
1 August 2001	Return made up to 23/07/01; full list of members (6 pages)
20 November 2000	Accounts for a small company made up to 31 July 2000 (12 pages)
20 November 2000	Accounts for a small company made up to 31 July 2000 (12 pages)
24 July 2000	Return made up to 23/07/00; full list of members (6 pages)
24 July 2000	Return made up to 23/07/00; full list of members (6 pages)
27 March 2000	Secretary resigned (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: premier house 112 station road edgware middlesex HA8 7BJ (1 page)
27 March 2000	Secretary resigned (2 pages)
27 March 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
10 November 1999	Full accounts made up to 31 July 1999 (13 pages)
10 November 1999	Full accounts made up to 31 July 1999 (13 pages)
23 July 1999	Return made up to 23/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 July 1999	Return made up to 23/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 9 wimpole street london W1M 8LB (1 page)
30 July 1998	Director resigned (1 page)
30 July 1998	Registered office changed on 30/07/98 from: 9 wimpole street london W1M 8LB (1 page)
30 July 1998	Director resigned (1 page)
23 July 1998	Incorporation (18 pages)
23 July 1998	Incorporation (18 pages)

Lindsay Park (Italy) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London