Lindward Limited

Active03251153 Private limited company
Incorporated
18 September 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Yvone Hui Yang Ling
Accounts type
Total exemption full
Region
Greater London
Address
20 Selborne Road
London
N14 7DH

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hepplewhite, Oliver Yi Jian
Secretary · Appointed 24 August 2026
Director · Appointed 14 May 2026
British
Born March 1961 (65)
Secretary · Appointed 26 September 1996
Malaysian
Director · Appointed 26 September 1996
Malaysian
Born October 1965 (61)
Officer history (4 former)
24 August 2026
Appointed Hepplewhite, Oliver Yi Jian as Secretary
24 August 2026
Resigned Hepplewhite, Mark Francis as Secretary
14 May 2026
Appointed Hepplewhite, Mark Francis as Director
14 May 2026
Resigned Austin, Deborah Jayne as Director
1 March 2022
Appointed Hepplewhite, Mark Francis as Secretary
26 September 1996
Appointed Ling, Yvone Hui Yang as Secretary
26 September 1996
Appointed Ling, Yvone Hui Yang as Director
26 September 1996
Appointed Austin, Deborah Jayne as Director
26 September 1996
Resigned Notehold Limited as Corporate Nominee Secretary
26 September 1996
Resigned Notehurst Limited as Corporate Nominee Director
18 September 1996
Appointed Notehold Limited as Corporate Nominee Secretary
18 September 1996
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Malaysian
Born October 1965 (61)

Financials

Net Assets
£96,308
Cash
£29,275
Profit
£428
Current Ratio
1.2x
Return on Equity
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £52,262 £52,761 £102,090 £131,632 £127,880 £96,308
Balance sheet detail
202420232022202120202019
Fixed Assets£120,000£61,000£61,000
Current Assets£228,575£262,444£275,295£193,379£122,342£191,629
Debtors£199,300£238,491£114,400£114,400£114,200£114,200
Cash£29,275£23,953£160,895£78,979£8,142£77,429
Creditors (< 1 year)£193,402£195,699£209,326£190,813£120,276£190,062
Net Current Assets£35,173£66,745£65,969£2,566£2,066£1,567
Net Assets£96,308£127,880£131,632£102,090£52,761£52,262
Shareholder Funds£96,308£127,880£131,632£102,090£52,761£52,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts30 December 2025
4 September 2026Termination of appointment of a secretary
4 September 2026Appointment of a secretary
28 May 2026Appointment of a director
27 May 2026Termination of appointment of a director
Show all recent filings

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