LINDANNA PROPERTY INVESTMENTS LIMITED

Company Number: 09732360

active          Qynn Score: 0

Summary

Formed in 2015, LINDANNA PROPERTY INVESTMENTS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 years.

The registered office of the company is currently based at 49 Station Road, Polegate, United Kingdom, BN26 6EA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

13 Aug 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2022

LATEST ACCOUNTS

30 Apr 2020

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

49 Station Road Polegate BN26 6EA

Effective From

17/09/2018

Effective to

Current

SIC CODES

68209

Other letting and operating of own or leased real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
  
    
   
    
   
 
 
  
  
   
  
       
 
 
          
 

Activity

Most Active Year

2021

Events

6

1

0

1

0

1

0

2

1

Most Active Month

Apr 2021

Events

3

0

0

0

0

0

0

2

1

Documents

Director Details Changed for Mr Demitrios Michael Foti

Type

Officers

Description

Directors details changed for Mr Demitrios Michael Foti on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Director Details Changed for Mr Demitrios Michael Foti

Type

Officers

Description

Directors details changed for Mr Demitrios Michael Foti on 13/04/2021

Filing Date

14/04/2021

Action Date

13/04/2021

Change of Details for Mr Demitrios Michael Foti

Type

Persons with Significant Control

Description

Change of details for Mr Demitrios Michael Foti as a person with significant control on 14/04/2021

Filing Date

14/04/2021

Action Date

14/04/2021

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 097323600004 in full

Filing Date

23/02/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2021 with no updates

Filing Date

04/02/2021

Action Date

01/02/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2020

Filing Date

20/01/2021

Action Date

30/04/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2020 with updates

Filing Date

01/02/2020

Action Date

01/02/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/04/2019

Filing Date

21/01/2020

Action Date

30/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 097323600006, created on 21/11/2019

Filing Date

27/11/2019

Action Date

21/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2019 with no updates

Filing Date

06/09/2019

Action Date

12/08/2019

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2018

Filing Date

23/01/2019

Action Date

30/04/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 097323600005, created on 28/09/2018

Filing Date

04/10/2018

Action Date

28/09/2018

Address Change

Type

Address

Description

Registered office address changed from 17 17 the Ridgeway Fetcham England KT22 9BA United Kingdom to 49 Station Road Polegate BN26 6EA on 17/09/2018

Filing Date

17/09/2018

Action Date

17/09/2018

Address Change

Type

Address

Description

Registered office address changed from Mclintock Building, Summer Lane Barnsley S70 2NZ England to 17 17 the Ridgeway Fetcham England KT22 9BA on 13/09/2018

Filing Date

13/09/2018

Action Date

13/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2018 with no updates

Filing Date

17/08/2018

Action Date

12/08/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 097323600004, created on 26/04/2018

Filing Date

30/04/2018

Action Date

26/04/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/04/2017

Filing Date

22/01/2018

Action Date

30/04/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 097323600003, created on 23/10/2017

Filing Date

24/10/2017

Action Date

23/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2017 with no updates

Filing Date

26/08/2017

Action Date

12/08/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 097323600002, created on 20/07/2017

Filing Date

20/07/2017

Action Date

20/07/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 097323600001, created on 22/05/2017

Filing Date

22/05/2017

Action Date

22/05/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/04/2016

Filing Date

12/01/2017

Action Date

30/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 12/08/2016 with updates

Filing Date

14/08/2016

Action Date

12/08/2016

Address Change

Type

Address

Description

Registered office address changed from 17 the Ridgeway Fetcham Surrey KT22 9BA United Kingdom to Mclintock Building, Summer Lane Barnsley S70 2NZ on 13/08/2016

Filing Date

13/08/2016

Action Date

13/08/2016

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/09/2016 to 30/04/2016

Filing Date

04/04/2016

Action Date

30/04/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2016 to 30/09/2016

Filing Date

25/11/2015

Action Date

30/09/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

13/08/2015

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

LINDANNA PROPERTY INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

097323600001

Status

outstanding

Date Created

22/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

097323600002

Status

outstanding

Date Created

20/07/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

097323600003

Status

outstanding

Date Created

23/10/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

097323600004

Status

fully-satisfied

Date Created

26/04/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

097323600005

Status

outstanding

Date Created

28/09/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

097323600006

Status

outstanding

Date Created

21/11/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lloyds Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

13/08/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

November 1956

Active/Resigned

Directors Shareholding

LINDANNA PROPERTY INVESTMENTS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

LINDANNA PROPERTY HOLDINGS LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

LINDANNA PROPERTY INVESTMENTS LIMITED currently has no resigned officers.

Mr Demitrios Michael Foti

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more