LG

LINDLEY GROUP LIMITED

Active

Company number 04339664

Warrington, England · Incorporated 13 December 2001

Chapel House Barn Pillmoss Lane, Lower Whitley, Warrington, WA4 4DW, England

Other activities auxiliary to insurance and pension funding · SIC 66290

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

Company history

Previous company names

MISTYPORT LIMITED · 13 December 2001 – 29 January 2002

LG LIMITED · 29 January 2002 – 30 October 2002

Previous registered addresses

8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH · until 29 October 2021

8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England · until 7 December 2015

Lindley Court Scott Drive Altrincham Cheshire WA15 8AB · until 4 December 2015

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
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Officers

NF
NEWTON FLETCHER, George Alexander
Director
7 February 2025
NR
NEWTON, Robert James
Director
1 October 2024
MS
MULHERN, Sandra
Secretary
1 December 2021
MS
MULHERN, Sandra Anne
Director
1 October 2007
NG
NEWTON, Gary Robert
Director
21 January 2002
LC
LAW, Christine Margaret
Secretary · Resigned
20 June 2019
HR
HOWMAN, Roger George, Mr.
Director · Resigned
3 October 2003
AJ
ASTBURY, John Philip
Director · Resigned
1 September 2003
HS
HEYWOOD, Stuart Frederick
Director · Resigned
1 November 2002
CR
CLARKE, Richard Steven
Secretary · Resigned
21 January 2002
AJ
ADAMS, Joel Matthew
Director · Resigned
21 January 2002
CR
CLARKE, Richard Steven
Director · Resigned
21 January 2002
HM
HOLDEN, Michael Ian
Director · Resigned
21 January 2002
CM
C & M SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 December 2001
CM
C & M REGISTRARS LIMITED
Corporate Nominee Director · Resigned
13 December 2001

Persons with significant control

PS
Lindley Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Change Person Secretary Company With Change Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Change Person Secretary Company With Change Date
Officers
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Memorandum Articles
Incorporation
28 June 2021 View
Resolution
Resolution
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Capital Allotment Shares
Capital
11 December 2016 View
Resolution
Resolution
21 November 2016 View
Resolution
Resolution
21 November 2016 View
Capital Name Of Class Of Shares
Capital
15 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Capital Cancellation Shares
Capital
18 November 2015 View
Capital Return Purchase Own Shares
Capital
18 November 2015 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Capital Allotment Shares
Capital
15 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Capital Return Purchase Own Shares
Capital
12 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Capital Name Of Class Of Shares
Capital
18 May 2011 View
Resolution
Resolution
18 May 2011 View
Statement Of Companys Objects
Change Of Constitution
18 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Made Up Date
Accounts
20 May 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Accounts With Made Up Date
Accounts
1 May 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Address
4 January 2007 View
Accounts With Made Up Date
Accounts
6 July 2006 View
Legacy
Annual Return
13 December 2005 View
Legacy
Capital
25 July 2005 View
Resolution
Resolution
25 July 2005 View
Accounts With Made Up Date
Accounts
8 June 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Address
16 July 2004 View
Accounts With Made Up Date
Accounts
28 May 2004 View
Legacy
Annual Return
11 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Capital
8 October 2003 View
Legacy
Officers
27 September 2003 View
Accounts With Made Up Date
Accounts
22 May 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Capital
12 February 2003 View
Resolution
Resolution
12 February 2003 View
Legacy
Capital
12 February 2003 View
Certificate Change Of Name Company
Change Of Name
30 October 2002 View
Legacy
Officers
22 October 2002 View
Certificate Change Of Name Company
Change Of Name
29 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Address
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
25 January 2002 View
Incorporation Company
Incorporation
13 December 2001 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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