-
-
LINDOW HOUSE ONE LIMITED - C/O Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, Belfast, United Kingdom
Company Information
- Company registration number
- NI020945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Biggar And Strahan
- 4th Floor Sinclair House
- 89 Royal Avenue
- Belfast
- BT1 1EX C/O Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, Belfast, BT1 1EX UK
Management
- Managing Directors
- DEAS, Colin Ray
- DEAS, Noah Jake
- Company secretaries
- DEAS, Noah Jake
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-09
- Age Of Company 1987-10-09 36 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- -
- Mr Colin Ray Deas
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- RAEL BROOK (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Annual Return
- Due Date: 2024-01-15
- Last Date: 2023-01-01
✓
-
LINDOW HOUSE ONE LIMITED Company Description
- LINDOW HOUSE ONE LIMITED is a ltd registered in United Kingdom with the Company reg no NI020945. Its current trading status is "live". It was registered 1987-10-09. It was previously called RAEL BROOK (GROUP) LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-01-31.It can be contacted at C/o Biggar And Strahan .
Get LINDOW HOUSE ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lindow House One Limited - C/O Biggar And Strahan, 4th Floor Sinclair House, 89 Royal Avenue, Belfast, United Kingdom
- 1987-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LINDOW HOUSE ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni020945#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni020945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni020945#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
certificate-change-of-name-company (2023-02-08) - CERTNM
-
liquidation-declaration-of-solvency-northern-ireland (2023-05-22) - 4.71(NI)
-
liquidation-appointment-of-liquidator (2023-05-19) - VL1
-
resolution (2023-05-19) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2023-01-19) - MR04
-
confirmation-statement-with-updates (2023-01-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement (2022-02-15) - CS01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-10-07) - RP04CS01
-
resolution (2022-10-12) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-10-12) - SH08
-
accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-12-14) - PSC04
-
confirmation-statement-with-updates (2021-01-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
-
change-person-director-company-with-change-date (2021-12-14) - CH01
-
statement-of-companys-objects (2021-11-18) - CC04
-
change-to-a-person-with-significant-control (2021-12-15) - PSC04
-
resolution (2021-11-18) - RESOLUTIONS
-
capital-name-of-class-of-shares (2021-11-18) - SH08
-
capital-variation-of-rights-attached-to-shares (2021-11-18) - SH10
-
memorandum-articles (2021-11-18) - MA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-28) - CS01
-
appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
-
termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-21) - MR01
-
accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-12-18) - AP03
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
termination-director-company-with-name-termination-date (2018-12-18) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
-
cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
-
confirmation-statement-with-no-updates (2018-01-17) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-01-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
capital-name-of-class-of-shares (2010-04-21) - SH08
-
accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
change-person-secretary-company-with-change-date (2009-10-19) - CH03
-
legacy (2009-02-21) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-22) - AC(NI)
-
legacy (2008-02-10) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-08) - 296(NI)
-
legacy (2007-01-25) - 371S(NI)
-
legacy (2007-12-12) - AC(NI)
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-24) - AC(NI)
-
legacy (2006-02-10) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-16) - AC(NI)
-
legacy (2005-03-15) - 411A(NI)
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 132(NI)
-
legacy (2004-02-05) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-06-10) - 296(NI)
-
legacy (2003-12-03) - AC(NI)
-
legacy (2003-01-25) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-04) - AC(NI)
-
legacy (2002-09-25) - 296(NI)
-
particulars-of-a-mortgage-charge (2002-08-09) - 402(NI)
-
legacy (2002-02-14) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-27) - AC(NI)
-
legacy (2001-11-06) - 296(NI)
-
legacy (2001-02-24) - 371S(NI)
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-16) - 371S(NI)
-
legacy (2000-11-20) - AC(NI)
-
legacy (2000-01-17) - 411A(NI)
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-12-02) - AC(NI)
-
legacy (1999-02-12) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-02-19) - 371S(NI)
-
legacy (1998-11-26) - AC(NI)
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-03) - 371S(NI)
-
legacy (1997-03-03) - UDM+A(NI)
-
resolution (1997-03-03) - RESOLUTIONS
-
legacy (1997-03-18) - 98(3)(NI)
-
legacy (1997-03-18) - G98-2(NI)
-
legacy (1997-12-01) - AC(NI)
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-04) - 371S(NI)
-
legacy (1996-11-06) - 296(NI)
-
legacy (1996-11-25) - AC(NI)
-
legacy (1996-02-04) - 296(NI)
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-02-01) - 371S(NI)
-
legacy (1995-11-15) - AC(NI)
-
legacy (1995-08-25) - 411A(NI)
-
particulars-of-a-mortgage-charge (1995-07-06) - 402(NI)
-
legacy (1995-05-03) - 296(NI)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-15) - AC(NI)
-
legacy (1994-09-22) - 296(NI)
-
legacy (1994-02-10) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-01) - AC(NI)
-
legacy (1993-05-19) - 296(NI)
-
legacy (1993-01-22) - 371S(NI)
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 296(NI)
-
legacy (1992-10-29) - AC(NI)
-
legacy (1992-07-20) - 296(NI)
-
legacy (1992-05-26) - 296(NI)
-
particulars-of-a-mortgage-charge (1992-04-02) - 402(NI)
-
legacy (1992-02-17) - 371A(NI)
-
legacy (1992-02-01) - AC(NI)
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-02-11) - AC(NI)
-
legacy (1991-01-22) - 179(NI)
-
legacy (1991-01-22) - G98-2(NI)
-
resolution (1991-01-22) - RESOLUTIONS
-
legacy (1991-06-03) - CNRES(NI)
-
legacy (1991-05-30) - AR(NI)
-
legacy (1991-07-03) - 179(NI)
-
legacy (1991-07-17) - 296(NI)
-
legacy (1991-08-27) - CNRES(NI)
-
legacy (1991-08-28) - UDM+A(NI)
-
legacy (1991-06-24) - UDM+A(NI)
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-08-02) - AR(NI)
-
legacy (1990-01-23) - AC(NI)
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-05-22) - 296(NI)
-
legacy (1989-05-11) - 411A(NI)
-
legacy (1989-03-20) - AR(NI)
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-02-13) - 296(NI)
-
legacy (1988-02-13) - 232(NI)
-
particulars-of-a-mortgage-charge (1988-02-05) - 402(NI)
-
resolution (1988-06-25) - RESOLUTIONS
-
particulars-of-a-mortgage-charge (1988-03-08) - 402(NI)
-
legacy (1988-01-14) - 295(NI)
-
legacy (1988-01-14) - 296(NI)
-
legacy (1988-03-15) - CNRES(NI)
-
resolution (1988-04-14) - RESOLUTIONS
-
legacy (1988-06-25) - 133(NI)
-
legacy (1988-10-04) - UDM+A(NI)
-
legacy (1988-10-14) - 296(NI)
-
legacy (1988-11-14) - 296(NI)
-
legacy (1988-04-14) - PUC2(NI)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-10-09) - PUC1(NI)
-
legacy (1987-10-09) - G21(NI)
-
legacy (1987-10-09) - MEM(NI)
-
legacy (1987-10-09) - ARTS(NI)
-
legacy (1987-10-09) - G23(NI)
