Lindenhof Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

1999-12-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2017-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2019-08-31 2486 days overdue

Confirmation statement

last made up 2017-12-06 · next due 2018-12-202740 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Winney, Andrew Barclay · Secretary appointed 2010-03-17
• Winney, Andrew Barclay · Director appointed 2009-11-20
• Stiller, Gillian · Director appointed 2009-08-24
• Stiller, Paul William · Director appointed 1999-12-10
• Brown, Alexander Blair · Director appointed 2008-08-01 resigned 2009-08-17
• Marshall, Ian · Director appointed 2000-03-07 resigned 2008-10-24
• Watson, Kenneth James · Director appointed 1999-12-10 resigned 2008-07-31
• Simpson, George Dunthorn · Director appointed 2005-11-01 resigned 2008-06-19
• Wake, Darren · Director appointed 2005-08-05 resigned 2007-09-21
• Kerr, Douglas John · Director appointed 2004-05-05 resigned 2007-09-21
• Appleyard, Mark Edward · Director appointed 2000-06-19 resigned 2006-03-17
• Hall, Philip Stephen · Director appointed 2001-12-14 resigned 2004-03-26
• Broom, Keith · Director appointed 2000-03-09 resigned 2001-12-31
• Williams, Brian Arthur · Director appointed 2000-03-09 resigned 2000-03-31
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-12-10 resigned 1999-12-10
• London Law Services Limited · Corporate Nominee Director appointed 1999-12-10 resigned 1999-12-10

People with significant control (2)

• Mrs Gillian Stiller Active
  Individual Psc · British · resident in England · born 3/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Paul William Stiller Active
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

All charges satisfied.

• All assets debenture Satisfied
  Held by Eurofactor (UK) Limited
  Created 2009-10-20 · satisfied 2018-07-05
  All assets of the company by way of first fixed and floating charge.
• Supplemental debenture Satisfied
  Held by The Bank of Scotland PLC
  Created 2009-03-13 · satisfied 2018-07-05
  By way of floating charge all the goodwill and uncalled capital for the time being and by way of floating charge all the assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2007-12-21 · satisfied 2018-07-05
  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. See the mortgage charge document for full details.
• Deed of charge over service agreement receivables Satisfied
  Held by Barclays Tchnology Finance Limited
  Created 2004-02-23 · satisfied 2009-01-22
  All managed service agreement receivables and the managed service agreement.

Recent filings (15)

• 2025-05-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-05-22 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-04-26 Restoration order of court (paper) AC92 Restoration
• 2020-09-09 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2020-06-09 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2019-10-04 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2018-09-13 Director details changed (paper) CH01 Officers
• 2018-09-13 Director details changed (paper) CH01 Officers
• 2018-09-13 Change registered office address company with date old address new address (paper) AD01 Address
• 2018-09-11 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2018-09-11 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2018-09-11 Resolution (paper) RESOLUTIONS Resolution
• 2018-07-05 Mortgage satisfy charge full MR04 Mortgage
• 2018-07-05 Mortgage satisfy charge full MR04 Mortgage
• 2018-07-05 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.