LINDEN LEA PROPERTIES (UK) LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with updates

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21/01/2521 January 2025 Change of details for Mrs Stephanie Kate Wearden as a person with significant control on 2024-12-06

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21/01/2521 January 2025 Notification of a person with significant control statement

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21/01/2521 January 2025 Notification of Stephen Russell Dobson as a person with significant control on 2024-12-06

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21/01/2521 January 2025 Withdrawal of a person with significant control statement on 2025-01-21

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28/12/2428 December 2024 Resolutions

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Change of share class name or designation

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Resolutions

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19/12/2419 December 2024 Particulars of variation of rights attached to shares

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19/12/2419 December 2024 Particulars of variation of rights attached to shares

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05/11/245 November 2024 Appointment of Mr Stephen Russell Dobson as a director on 2024-11-05

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Total exemption full accounts made up to 2023-09-30

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12/04/2412 April 2024 Director's details changed for Mrs Stephanie Kate Wearden on 2024-04-05

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12/04/2412 April 2024 Change of details for Mrs Stephanie Kate Wearden as a person with significant control on 2024-04-05

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05/02/245 February 2024 Registration of charge 070084520001, created on 2024-02-01

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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20/02/2320 February 2023 Termination of appointment of Stephen Russell Dobson as a director on 2023-02-17

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11/01/2311 January 2023 Certificate of change of name

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-11 with updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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04/06/214 June 2021 30/09/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 04/05/2021

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04/05/214 May 2021 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 04/05/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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21/05/2021 May 2020 30/09/19 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 DIRECTOR APPOINTED MR MATTHEW LEWIS DOBSON

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 05/05/2020

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05/05/205 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW LEWIS DOBSON / 04/05/2020

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LEWIS DOBSON

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE KATE WEARDEN

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATE DOBSON / 11/09/2017

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05/05/205 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE KATE WEARDEN / 05/05/2020

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05/05/205 May 2020 PREVEXT FROM 29/09/2019 TO 30/09/2019

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM C/O SHENWARD JOSEPHS WELL SUITE 2C HANOVER WALK LEEDS LS3 1AB UNITED KINGDOM

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04/05/204 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATE DOBSON / 04/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RUSSELL DOBSON / 04/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATE DOBSON / 04/05/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 30/09/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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28/06/1928 June 2019 PREVSHO FROM 30/09/2018 TO 29/09/2018

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM C/O COX COSTELLO, 2C JOSEPHS WELL HANOVER WALK WESTGATE LEEDS LS3 1AB ENGLAND

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/11/1727 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CESSATION OF STEPHEN RUSSELL DOBSON AS A PSC

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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26/09/1726 September 2017 NOTIFICATION OF PSC STATEMENT ON 02/09/2017

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26/09/1726 September 2017 CESSATION OF JANE ALISON DOBSON AS A PSC

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/05/1623 May 2016 COMPANY NAME CHANGED IKON BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/05/16

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KATE DOBSON / 22/12/2015

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUSSELL DOBSON / 22/12/2015

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM LINDEN HOUSE RAWDON HALL DRIVE RAWDON LEEDS WEST YORKSHIRE LS19 6HD

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 DIRECTOR APPOINTED STEPHANIE KATE DOBSON

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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07/09/127 September 2012 APPOINTMENT TERMINATED, DIRECTOR ADAM HUTCHINSON

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/11/117 November 2011 Annual return made up to 3 September 2011 with full list of shareholders

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01/10/101 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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29/09/1029 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW LEWIS DOBSON / 02/10/2009

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER ROSS HUTCHINSON / 02/10/2009

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03/09/093 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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