Lindenhall Investments Limited

Active01080713 Private limited company
Incorporated
8 November 1972 (54 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Lindenhall Ventures Limited
Accounts type
Total exemption full
Address
53 Speer Road
Thames Ditton
KT7 0PJ

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 December 2023
Resigned Galway, David Lawrence as Director
8 June 2005
Appointed Galway, Alexander Lawrence as Secretary
8 June 2005
Appointed Galway, Alexander Lawrence as Director
8 June 2005
Resigned Clynes, Jeremy as Secretary
8 June 2005
Resigned Clynes, Jeremy as Director
1 April 2002
Resigned Howell, Hugh Roystyn as Director
22 September 1998
Resigned Farrell, Mary Bridget as Director
30 November 1995
Appointed Howell, Hugh Roystyn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lindenhall Ventures Limited
Corporate entity · Notified 11 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Private Limited Company
Former controllers (2)
11 February 2019
Ceased Capital Engineering Group Holdings (2013) Ltd — Owns 75–100% of shares
11 February 2019
Ceased Capital Engineering Group Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,211,861
Cash
£45,303
Employees
1
Debt Ratio
21%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,622,683 £1,564,715 £1,540,996 £1,590,105 £1,452,435 £1,268,990 £1,211,861
Balance sheet detail
2025202420232022202120202019
Fixed Assets£636,834£89,794£94,122£638,315£638,315£638,315£638,315
Current Assets£901,298£1,182,966£1,366,299£980,317£929,237£1,255,555£1,010,412
Debtors£833,723£898,636£852,762£472,320£862,571£802,936
Cash£45,303£309,243£427,663£87,555£416,917£352,984£19,636
Creditors (< 1 year)£326,271£3,770£7,986£28,527£26,556£167,382£26,044
Creditors (> 1 year)£161,773
Net Current Assets£575,027£1,179,196£1,358,313£951,790£902,681£1,088,173£984,368
Net Assets£1,211,861£1,268,990£1,452,435£1,590,105£1,540,996£1,564,715£1,622,683
Shareholder Funds£1,211,861£1,268,990£1,452,435£1,590,105£1,540,996£1,564,715£1,622,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates19 July 2026
29 December 2025Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with no updates19 July 2025
12 May 2025Secretary's details changed
12 May 2025Director's details changed
Show all recent filings

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