Lindair Investments Limited

Active06430524 Private limited company
Incorporated
19 November 2007 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anthony John Warwick
Jason Alex Pearson
Accounts type
Total exemption full
Region
South East
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Warwick, Linda Julie
Secretary · Appointed 19 November 2007
British
Director · Appointed 19 November 2007
British
Born August 1971 (55)
Director · Appointed 19 November 2007
English
Born August 1972 (54)
Officer history (2 former)
19 November 2007
Appointed Warwick, Linda Julie as Secretary
19 November 2007
Appointed Pearson, Jason Alex as Director
19 November 2007
Appointed Warwick, Anthony John as Director
19 November 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 November 2007
Appointed Waterlow Nominees Limited as Corporate Director
19 November 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 3 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Individual · Notified 19 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Financials

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

Net Assets
£318,600
Cash
£22,229

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £215,064 £234,244 £252,400 £276,821 £309,521 £313,858 £318,600
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600,000£849,436£849,436£849,436
Current Assets£48,694£10,907£15,772£12,893
Debtors£0£2,053£2,053£2,053
Cash£22,229£17,842£13,851£48,694£8,854£13,719£10,840
Creditors (< 1 year)£3,134£2,273£1,800£7,530£157,613£181,734£197,834
Creditors (> 1 year)£308,819£310,035£310,854£335,167£421,154£427,056£429,591
Net Current Assets£19,095£15,569£12,051£41,164(£146,706)(£165,962)(£184,941)
Net Assets£318,600£313,858£309,521£276,821£252,400£234,244£215,064
Shareholder Funds£318,600£313,858£309,521£276,821£252,400£234,244£215,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Change of details for a person with significant control
15 May 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with updates9 November 2025
6 June 2025Total exemption full accounts31 December 2024
13 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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