Introduction
Watch Company
L
LINDUS HEALTH LIMITED
LINDUS HEALTH LIMITED is an active company incorporated on 29 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. LINDUS HEALTH LIMITED was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13298185
LTD Company
Age
5 Years
Incorporated 29 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2026 (4 months ago)
Submitted on 2 April 2026 (3 months ago)
Next Due
Due by 11 April 2027
For period ending 28 March 2027
Address
65 Southwark Street London, SE1 0HR,
Previous Addresses
2nd Floor 90 Union Street London SE1 0NW England
From: 5 March 2024To: 24 June 2025
Lindus Health, Taper Studios the Leather Market Weston Street London SE1 3ER England
From: 4 October 2022To: 5 March 2024
Lindus Health Taper Studios, the Leather Market Weston Street London England SE1 3ER England
From: 4 October 2022To: 4 October 2022
Lindus Health, Taper Studios Lindus Health Taper Studios, the Leather Market London SE1 3ER England
From: 4 October 2022To: 4 October 2022
Lindus Health, Unit a, the Leather Market Weston Street London SE1 3ER England
From: 30 September 2022To: 4 October 2022
217 Bickenhall Mansions Bickenhall Street London W1U 6BW England
From: 29 March 2021To: 30 September 2022
29 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Share Issue
May 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
21
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
BECKWITH, Meriwether
ActiveSouthwark Street, LondonSE1 0HR
Born August 1992
Director
Appointed 29 Mar 2021
BECKWITH, Meriwether
Southwark Street, LondonSE1 0HR
Born August 1992
Director
29 Mar 2021
Active
CASSEL, Carl Joran Fredrick
ActiveStockholm111 44
Born September 1973
Director
Appointed 09 Aug 2023
CASSEL, Carl Joran Fredrick
Stockholm111 44
Born September 1973
Director
09 Aug 2023
Active
CHANDRATILLAKE, Suranga, Mr.
ActiveThe Stables, LondonWC1X 9JF
Born October 1977
Director
Appointed 20 Dec 2024
CHANDRATILLAKE, Suranga, Mr.
The Stables, LondonWC1X 9JF
Born October 1977
Director
20 Dec 2024
Active
WENNER, Lina
ActiveArundel Street, LondonWC2R 3DA
Born January 1992
Director
Appointed 24 Jan 2022
WENNER, Lina
Arundel Street, LondonWC2R 3DA
Born January 1992
Director
24 Jan 2022
Active
YOUNG, Michael John Richard
ActiveSouthwark Street, LondonSE1 0HR
Born September 1992
Director
Appointed 29 Mar 2021
YOUNG, Michael John Richard
Southwark Street, LondonSE1 0HR
Born September 1992
Director
29 Mar 2021
Active
WYLEGALSKI, Arkadiusz Stanislaw
ResignedDerry Street, LondonW8 5TT
Born April 1988
Director
Appointed 09 Nov 2021
Resigned 17 Jan 2022
WYLEGALSKI, Arkadiusz Stanislaw
Derry Street, LondonW8 5TT
Born April 1988
Director
09 Nov 2021
Resigned 17 Jan 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael John Richard Young
CeasedTaper Studios, The Leather Market, LondonSE1 3ER
Born September 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Ceased 11 Aug 2023
Mr Michael John Richard Young
Taper Studios, The Leather Market, LondonSE1 3ER
Born September 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2021
Ceased 11 Aug 2023
Ceased
Meriwether Beckwith
Ceased90 Union Street, LondonSE1 0NW
Born August 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Mar 2021
Ceased 11 Aug 2023
Meriwether Beckwith
90 Union Street, LondonSE1 0NW
Born August 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Mar 2021
Ceased 11 Aug 2023
Ceased
Filing History
77
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2025
24 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 June 2025
13 May 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
13 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 April 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
Change Person Director Company With Change Date
29 March 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 March 2023
No document
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
4 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022