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- LINDNER EXTERIORS HOLDING LIMITED
LINDNER EXTERIORS HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LINDNER EXTERIORS HOLDING LIMITED
COMPANY NUMBER
07579925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
www.lindner-group.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW15 2PG
317 Putney Bridge Road
London
SW15 2PG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LINDNER FASSADEN GMBH | N/A | N/A |
LINDNER EXTERIORS HOLDING LIMITED | Active - Accounts Filed | View Report |
LINDNER PRATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LINDNER EXTERIORS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINDNER EXTERIORS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINDNER EXTERIORS HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/12/2022 - Present (2years) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2011 - 19/08/2020 (9 years and 4 months) Born in Dec 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
28/03/2011 - 31/01/2014 (2 years and 10 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
01/07/2011 - 07/04/2015 (3 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
21/02/2014 - Present (10 years and 10 months) Born in Feb 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LINDNER GROUP KG | N/A | N/A |
LINDNER AG | N/A | N/A |
LINDNER FASSADEN GMBH | N/A | N/A |
LINDNER EXTERIORS HOLDING LIMITED | Active - Accounts Filed | View Report |
LINDNER PRATER LIMITED | Active - Accounts Filed | View Report |
PRATER LIMITED | Active - Accounts Filed | View Report |
LINDNER TUEREN-FAESADEN GMBH | N/A | N/A |
LINDNER NOVA SP | N/A | N/A |
LINDNER PROJEKTENTWICKLUNGS GMBH | N/A | N/A |
LINDNER REAL ESTATE UK LIMITED | In Liquidation | View Report |
LINDNER VERMOGENSVERWALTUNGS GMBH | N/A | N/A |
SCHLOSSBRAU MARIAKIRCHEN GMBH & CO KG | N/A | N/A |
LINDNER MK HOTELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: New Accounts filed |
Date: 05/05/2024 | Event: New Confirmation Statement filed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: Andreas Joachim Fegbeutel (926897374) has left the board |
Date: 13/12/2022 | Event: Gavin Dixon Hamblett (927559137) has left the board |
Date: 13/12/2022 | Event: Andreas Joachim Fegbeutel (917321801) has left the board |
Date: 13/12/2022 | Event: New Board Member Steven Gray Buchan (930314063) Appointed |
Date: 21/07/2022 | Event: New Board Member Gavin Dixon Hamblett (927559137) Appointed |
Date: 21/07/2022 | Event: Richard David Unwin (908326776) has left the board |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Accounts filed |
Date: 23/11/2021 | Event: New Accounts filed |
Date: 24/04/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: David Bowie Whillans (905350220) has left the board |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Board Member Andreas Joachim Fegbeutel (917321801) Appointed |
Date: 21/04/2020 | Event: New Company Secretary Andreas Joachim Fegbeutel (926897374) Appointed |
Date: 12/09/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 17/10/2016 | Event: New Annual Return filed |
Date: 27/04/2016 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: Beverly Hare (916187311) has left the board |
Date: 22/07/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: Richard David Unwin (918536105) has left the board |
Date: 05/03/2014 | Event: New Board Member Richard David Unwin (908326776) Appointed |
Date: 26/02/2014 | Event: New Board Member Richard David Unwin (918536105) Appointed |
Date: 06/02/2014 | Event: Juergen Christian Wax (916165089) has left the board |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 05/11/2012 | Event: Change in Reg. Office |
Date: 01/11/2012 | Event: New Accounts filed |
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