Langham
Colchester
CO4 5NE
Secretary Name | Mr Christopher James Lindsey |
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Status | Current |
Appointed | 01 August 2019(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD |
Registered Address | North Colchester Business Centre 340 The Crescent Colchester Essex CO4 9AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
1 May 2019 | Delivered on: 13 May 2019 Persons entitled: Investec Capital Solutions No.1 Limited Classification: A registered charge Particulars: 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
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21 December 2018 | Delivered on: 7 January 2019 Persons entitled: C.H.Lindsey & Son Limited Lindsey Group Limited Lindsey Design Limited Lindsey Installation Limited Classification: A registered charge Particulars: A fixed and floating charge over all freehold and leasehold of the company, goodwill, and all other assets of the company. For more details please see the debenture. Outstanding |
18 December 2023 | Sub-division of shares on 5 December 2023 (4 pages) |
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4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
9 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
11 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
1 August 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
29 December 2021 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
18 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
25 August 2020 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester CO4 5NE United Kingdom to North Colchester Business Centre 340 the Crescent Colchester Essex CO4 9AD on 25 August 2020 (1 page) |
18 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
11 May 2020 | Satisfaction of charge 117267300002 in full (1 page) |
11 May 2020 | Satisfaction of charge 117267300001 in full (1 page) |
24 December 2019 | Confirmation statement made on 13 December 2019 with updates (5 pages) |
24 December 2019 | Change of details for Mr Christopher James Lindsey as a person with significant control on 13 December 2019 (2 pages) |
24 December 2019 | Director's details changed for Mr Christopher James Lindsey on 13 December 2019 (2 pages) |
1 August 2019 | Appointment of Mr Christopher James Lindsey as a secretary on 1 August 2019 (2 pages) |
13 May 2019 | Registration of charge 117267300002, created on 1 May 2019 (15 pages) |
17 January 2019 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Lodge Park Lodge Lane Langham Colchester CO4 5NE on 17 January 2019 (1 page) |
7 January 2019 | Registration of charge 117267300001, created on 21 December 2018 (53 pages) |
14 December 2018 | Incorporation Statement of capital on 2018-12-14
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