Lindsay Park (Italy) Limited

Active03602743 Private limited company
Incorporated
23 July 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Other service activities n.e.c. (96090)
Directors
Gary Addison
Owned by
Matteo Peretti
Accounts type
Micro entity
Region
Greater London
Address
7-10 Chandos Street
London
W1G 9DQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Addison, Gary
Director · Appointed 13 May 2025
British
Born August 1964 (62)
Officer history (8 former)
13 May 2025
Appointed Addison, Gary as Director
13 May 2025
Resigned Faria, Wenceslaus as Director
10 March 2018
Resigned Faria, Diogo Xavier Joseph as Secretary
1 January 2011
Resigned Broadbent, Jeanne as Director
1 September 2005
Appointed Faria, Diogo Xavier Joseph as Secretary
1 September 2005
Appointed Faria, Wenceslaus as Director
15 June 2004
Resigned Broadbent, Roy as Secretary
20 March 2000
Appointed Broadbent, Jeanne as Director
19 March 2000
Resigned Broadbent, Jeanne as Secretary
31 January 2000
Resigned Kirsch, Brian as Director
31 January 2000
Appointed Broadbent, Jeanne as Secretary
23 July 1998
Appointed Wimpole Street Nominees Limited as Corporate Director
23 July 1998
Resigned Wimpole Street Nominees Limited as Corporate Director
23 July 1998
Appointed Wimpole Street Secretaries Limited as Corporate Secretary
23 July 1998
Resigned Wimpole Street Secretaries Limited as Corporate Secretary
23 July 1998
Appointed Kirsch, Brian as Director
23 July 1998
Appointed Broadbent, Roy as Secretary

Ownership 1 active

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

Matteo Peretti
Individual · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1975 (51)
Former controllers (1)
11 February 2026
Ceased Wenceslaus Faria — Has significant influence or control

Financials

Net Assets
(£774,002)
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£549,847) (£596,167) (£640,504) (£685,121) (£729,560) (£774,002)
Balance sheet detail
202420232022202120202019
Current Assets£1,577,128£1,577,128£1,577,128£1,587,128£1,587,128£1,587,128
Creditors (< 1 year)£2,351,130£2,306,688£2,262,249£2,227,632£2,183,295
Creditors (> 1 year)£2,136,975
Net Current Assets(£774,002)(£729,560)(£685,121)(£640,504)(£596,167)£1,587,128
Net Assets(£774,002)(£729,560)(£685,121)(£640,504)(£596,167)(£549,847)
Shareholder Funds(£774,002)(£729,560)(£685,121)(£640,504)(£596,167)(£549,847)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 July 2025
11 April 2025Confirmation statement with updates28 February 20253
11 April 2025Micro company accounts31 July 20243
22 May 2024Compulsory strike-off action has been discontinued1
21 May 2024First Gazette notice for compulsory strike-off1
Show all recent filings

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