J. Lindeberg Limited

Active04458593 Private limited company
Incorporated
11 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
David John Todd
Controlled by
Anders Holch Povlsen
Allan Warburg
Dan Friis
Accounts type
Small
Region
Greater London
Address
Second Floor
Kirkland House
11-15 Peterborough Road
Harrow
HA1 2AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Todd, David John
Director · Appointed 15 January 2026
British
Born November 1990
Officer history (17 former)
6 May 2026
Resigned Meyer, Hans Christian as Director
15 January 2026
Resigned Wacker, Guillaume Henryk as Director
15 January 2026
Appointed Todd, David John as Director
12 May 2022
Appointed Wacker, Guillaume Henryk as Director
11 April 2022
Resigned Odland, Joel Klas Rickard as Director
24 August 2020
Appointed Odland, Joel Klas Rickard as Director
24 August 2020
Appointed Meyer, Hans Christian as Director
24 August 2020
Resigned Andersson, Bons Per Jonas as Director
30 September 2019
Resigned Johansson, Daniel Bo Kenneth as Director
1 June 2019
Appointed Andersson, Bons Per Jonas as Director
15 October 2018
Appointed Johansson, Daniel Bo Kenneth as Director
15 October 2018
Resigned Engstrom, Stefan as Director
10 December 2013
Resigned Jalvemyr, Per Fredrik as Director
26 April 2012
Resigned Meerits, Jonas as Director
26 April 2012
Resigned Meerits, Jonas as Secretary
26 April 2012
Appointed Jalvemyr, Per Fredrik as Director
3 March 2008
Appointed Meerits, Jonas as Secretary
3 March 2008
Resigned Nordell Investment S A as Corporate Secretary
30 June 2007
Appointed Meerits, Jonas as Director
30 June 2007
Appointed Engstrom, Stefan as Director
30 June 2007
Resigned Lindeberg Falciani, Marcella Monica as Director
30 June 2007
Resigned Lindeberg, Johan Par as Director
17 March 2007
Resigned Goodwille Corporate Services Limited as Corporate Secretary
17 March 2007
Resigned Jakobsen, Arnt as Director
17 March 2007
Appointed Nordell Investment S A as Corporate Secretary
20 July 2004
Appointed Jakobsen, Arnt as Director
19 July 2002
Resigned Sterling Milne Secretariat Ltd as Corporate Secretary
12 July 2002
Appointed Goodwille Corporate Services Limited as Corporate Secretary
11 June 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 June 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 June 2002
Appointed Sterling Milne Secretariat Ltd as Corporate Secretary
11 June 2002
Appointed Lindeberg, Johan Par as Director
11 June 2002
Appointed Lindeberg Falciani, Marcella Monica as Director

Ownership 3 active

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

Anders Holch Povlsen
Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born November 1972
Allan Warburg
Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born February 1967 (59)
Dan Friis
Individual · Notified 6 April 2016
Has significant influence or control
Danish
Born July 1962 (64)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£1,046,590
Turnover
£10,645,015
Profit Before Tax
£552,915
Employees
9
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
43%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 2025 £688,444 £492,877 £4,345,191 £7,034,778 £9,035,932 £10,645,015
Balance sheet detail
202520242022202120202019
Fixed Assets£594,089£601,156£33,990£14,333£24,358£10,843
Current Assets£2,233,370£1,413,096£1,505,928£1,280,481£69,984£81,841
Debtors£1,186,780£921,887£917,892£783,966£44,121£32,088
Cash£1,046,590£491,209£588,036£496,515£25,863£49,753
Creditors (< 1 year)£1,529,833£1,269,541£1,534,675£1,516,643£464,221£511,971
Net Current Assets£703,537£143,555(£28,747)(£236,162)(£394,237)(£430,130)
Shareholder Funds£1,297,626£744,711£5,243(£221,829)(£369,879)(£419,287)
Turnover£10,645,015£9,035,932£7,034,778£4,345,191£492,877£688,444
Cost of Sales£7,102,880£5,451,002£4,261,460£3,562,455£16,075£21,680
Gross Profit£3,542,135£3,584,930£2,773,318£782,736£476,802£666,764
Admin Expenses£2,997,764£3,122,877£2,563,353£614,686£427,394£605,573
Operating Profit£522,412£439,979£209,965£168,050£49,408£61,191
Profit Before Tax£552,915£439,301£227,072£148,050£49,408£61,190
Tax£0£0£0£0£0£0
Profit for Period£552,915£439,301£227,072£148,050£49,408£61,190

Filings 137

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates11 June 2026
28 May 2026Accounts for a small company31 December 2025
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
11 May 2026Termination of appointment of a director
Show all 137 filings

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