IS

IMPERIAL SEAFOODS LIMITED

Active

Company number 00238567

Maidenhead, England · Incorporated 10 April 1929

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROSS SEAFOODS (INTERNATIONAL) LIMITED · 10 April 1929 – 22 June 1988

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 September 2026
  • LINDUSTRIES LIMITED (100.0%)
Total shares
300,200
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD 300,200 GBP £1.000
Total 300,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LINDUSTRIES LIMITED ORD 300,200 100.00% 300,200 100.00%
Total 300,200 100% 300,200 100%

Officers

No officers on record.

Persons with significant control

PS
Lindustries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 June 2026 View
Accounts With Accounts Type Dormant
Accounts
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Dormant
Accounts
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Resolution
Resolution
21 November 2018 View
Statement Of Companys Objects
Change Of Constitution
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Dormant
Accounts
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Appoint Person Director Company With Name
Officers
24 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Appoint Person Director Company With Name
Officers
31 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Secretary Company With Change Date
Officers
16 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
25 August 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
31 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 September 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
22 June 2005 View
Legacy
Accounts
26 May 2005 View
Legacy
Accounts
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Annual Return
30 June 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
19 June 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
27 February 2001 View
Accounts With Accounts Type Dormant
Accounts
27 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
24 June 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Annual Return
29 June 1998 View
Legacy
Officers
19 June 1998 View
Accounts With Accounts Type Dormant
Accounts
22 May 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
28 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Address
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Accounts With Accounts Type Dormant
Accounts
26 March 1997 View
Legacy
Officers
22 July 1996 View
Legacy
Annual Return
22 June 1996 View
Accounts With Accounts Type Dormant
Accounts
22 March 1996 View
Accounts With Accounts Type Dormant
Accounts
7 July 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 June 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Annual Return
15 June 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Legacy
Officers
19 May 1993 View
Accounts With Accounts Type Dormant
Accounts
24 January 1993 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Dormant
Accounts
4 June 1992 View
Accounts With Accounts Type Dormant
Accounts
13 August 1991 View
Resolution
Resolution
13 August 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Annual Return
29 August 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Address
15 January 1990 View
Legacy
Address
15 January 1990 View
Legacy
Officers
24 November 1989 View
Legacy
Annual Return
14 July 1989 View
Accounts With Accounts Type Full
Accounts
10 July 1989 View
Legacy
Officers
2 May 1989 View
Legacy
Officers
31 January 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1988 View
Legacy
Annual Return
21 October 1988 View
Memorandum Articles
Incorporation
12 October 1988 View
Certificate Change Of Name Company
Change Of Name
21 June 1988 View
Certificate Change Of Name Company
Change Of Name
21 June 1988 View
Legacy
Officers
30 March 1988 View
Accounts With Accounts Type Full
Accounts
19 October 1987 View
Legacy
Annual Return
20 August 1987 View
Legacy
Officers
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Legacy
Address
27 November 1986 View
Legacy
Officers
27 November 1986 View
Legacy
Address
24 October 1986 View
Legacy
Accounts
10 September 1986 View
Legacy
Officers
8 September 1986 View
Legacy
Officers
1 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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