Lindenhurst Limited

Active06255841 Private limited company
Incorporated
22 May 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Broadwall House
21 Broadwall
London
SE1 9PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2021
British
Born March 1983 (43)
Director · Appointed 7 September 2007
British
Born June 1964 (62)
Officer history (5 former)
31 August 2024
Resigned Gibson, Mark Jonathan as Director
31 August 2024
Resigned Gibson, Mark Jonathan as Secretary
10 September 2021
Appointed Adams, Luke Thomas as Director
1 January 2010
Appointed Gibson, Mark Jonathan as Director
11 September 2007
Resigned Gibson, Mark Jonathan as Director
7 September 2007
Appointed Seaton, Paul Joseph as Director
7 September 2007
Appointed Gibson, Mark Jonathan as Director
7 September 2007
Appointed Gibson, Mark Jonathan as Secretary
22 May 2007
Appointed Theydon Secretaries Limited as Corporate Secretary
22 May 2007
Resigned Theydon Secretaries Limited as Corporate Secretary
22 May 2007
Appointed Theydon Nominees Limited as Corporate Director
22 May 2007
Resigned Theydon Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited
Reg. no. 2628718

Holdings 1

Companies where Lindenhurst Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 16 shown

Ownership group derived from the Companies House PSC register

B.A.T.S. (Holdings) Limited Owns 75–100% of shares
The Passion Property Group Limited Owns 75–100% of shares
Bats Investments Limited Owns 75–100% of shares
Capital One Housing Limited Owns 75–100% of shares
Capital Two Housing Limited Owns 75–100% of shares
Chantry Court Hatfield Limited Owns 75–100% of shares
English Land Banking Company Limited Owns 25–50% of shares
Lindenhurst Limited This company Owns 75–100% of shares
On the Money Limited Owns 75–100% of shares
Passion Property (A) Limited Owns 75–100% of shares
Pearlmore Limited Owns 75–100% of shares
PPG South Street Limited Owns 75–100% of shares
Space Investments Limited Owns 75–100% of shares
Trinity Terrace Limited Owns 75–100% of shares
Victoria Road (Havering) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£234,196)
Cash
£3,453
Profit
(£25,403)
Debt Ratio
1996%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£149,756) (£174,535) (£185,871) (£198,232) (£208,793) (£234,196)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,501£1,501£1,501£1,501£1,501£1,501
Current Assets£10,848£4,581£10,277£15,671£8,058£6,338
Debtors£7,395£1,454£1,354£4,364£3,861£3,383
Cash£3,453£3,127£8,923£11,307£4,197£2,955
Creditors (< 1 year)£13,065£10,300£9,000£9,033£12,084£10,285
Creditors (> 1 year)£233,480£204,575£201,010£194,010£172,010£147,310
Net Current Assets(£2,217)(£5,719)£1,277£6,638(£4,026)(£3,947)
Net Assets(£234,196)(£208,793)(£198,232)(£185,871)(£174,535)(£149,756)
Shareholder Funds(£234,196)(£208,793)(£198,232)(£185,871)(£174,535)(£149,756)

Filings

Filing history not loaded yet. See it on Companies House

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