LL

LINDOSBAY (UK) LIMITED

Active

Company number 07625082

London, England · Incorporated 6 May 2011

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

Lynton House 7/12 Tavistock Square London WC1H 9LT United Kingdom · until 18 June 2024

5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom · until 8 May 2019

Lynton House 7-12 Tavistock Square London WC1H 9BQ England · until 8 November 2017

8 Baden Place Crosby Row London SE1 1YW United Kingdom · until 17 August 2016

Lynton House 7/12 Tavistock Square London WC1H 9LT United Kingdom · until 26 July 2016

Lynton House 7-12 Tavistock Square London WC1H 9BQ · until 12 May 2016

8 Baden Place Crosby Row London SE1 1YW United Kingdom · until 24 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
6 May 2025
Next due
20 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

VH
VAN HEERDEN, Charlotte Dorothy, Ms.
Director
1 January 2014
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary
6 May 2011
YY
YOSSIFOFF, Yoram
Director · Resigned
27 June 2013
TN
THOM, Nicholas Henry, Mr.
Director · Resigned
6 May 2011

Persons with significant control

PS
Nurit Gazit
Born February 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Yaron Gazit
Born August 1951
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
25 August 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Change Sail Address Company With Old Address New Address
Address
17 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Move Registers To Sail Company
Address
14 May 2014 View
Change Sail Address Company
Address
14 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Accounts Amended With Made Up Date
Accounts
20 December 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Change Person Director Company With Change Date
Officers
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2011 View
Legacy
Mortgage
12 September 2011 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
26 August 2011 View
Legacy
Mortgage
26 August 2011 View
Incorporation Company
Incorporation
6 May 2011 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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