Introduction
Watch Company
L
LINDMORE LIMITED
LINDMORE LIMITED is an active company incorporated on 2 August 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LINDMORE LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10895141
LTD Company
Age
8 Years
Incorporated 2 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 2 August 2017To: 11 September 2017
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Funding Round
Oct 17
Capital Allotment Shares
New Owner
Oct 17
Notification Of A Person With Significan...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
1
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SMULOVITCH, Martin Jonathan
Active1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Director
Appointed 02 Aug 2017
SMULOVITCH, Martin Jonathan
1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Director
02 Aug 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 02 Aug 2017
Resigned 11 Sept 2017
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
02 Aug 2017
Resigned 11 Sept 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Jonathan Smulovitch
Ceased1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Nature of Control
Significant influence or control
Notified 02 Aug 2017
Ceased 01 Oct 2024
Mr Martin Jonathan Smulovitch
1 Hallswelle Road, LondonNW11 0DH
Born February 1981
Significant influence or control
02 Aug 2017
Ceased 01 Oct 2024
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2017
Ceased 02 Aug 2017
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2017
Ceased 02 Aug 2017
Ceased
Mr James Nicholas Cunningham-Davis
ActiveCircular Road, Isle Of ManIM1 1AF
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 02 Aug 2017
Mr James Nicholas Cunningham-Davis
Circular Road, Isle Of ManIM1 1AF
Born April 1967
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
02 Aug 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2017
25 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2017
11 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2017