Lindisfarne Holdings Limited

Active02910881 Private limited company
Incorporated
21 March 1994 (32 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Owned by
Martin Andrew Jefferis
Accounts type
Total exemption full
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jefferis, Henry John
Secretary · Appointed 20 April 2016
Director · Appointed 15 July 2015
British
Born February 1981 (45)
Director · Appointed 15 July 2015
British
Born January 1986 (40)
Director · Appointed 6 December 1996
British
Born June 1945 (81)
Director · Appointed 6 December 1996
British
Born September 1955 (71)
Officer history (3 former)
20 April 2016
Appointed Jefferis, Henry John as Secretary
20 April 2016
Resigned Jeffries, Wendy as Secretary
15 July 2015
Appointed Jefferis, Charles Frederick as Director
15 July 2015
Appointed Jefferis, Henry John as Director
6 December 1996
Appointed Jefferis, Martin Andrew as Director
6 December 1996
Appointed Jefferis, Wendy as Director
6 December 1996
Appointed Jeffries, Wendy as Secretary
6 December 1996
Resigned Bart Management Limited as Corporate Nominee Secretary
6 December 1996
Resigned Bart Secretaries Limited as Corporate Nominee Director
21 March 1994
Appointed Bart Management Limited as Corporate Nominee Secretary
21 March 1994
Appointed Bart Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1945 (81)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lindisfarne Holdings Limited This company
Standard Estates Limited Owns 75–100% of shares
Standard Land Company Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,095,368 £1,095,368 £1,095,368 £1,095,368 £1,095,368
Balance sheet detail
202520242023202220212020
Fixed Assets£1,085,098£1,085,098£1,085,098
Debtors£10,270£10,270£10,270£10,270£10,270
Net Current Assets£10,270£10,270£10,270£10,270£10,270
Shareholder Funds£1,095,368£1,095,368£1,095,368£1,095,368£1,095,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
5 May 2026Director's details changed
5 May 2026Confirmation statement with no updates31 March 2026
23 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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