Lindisfarne Holdings Limited

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Lindisfarne Holdings Limited

02910881•Private Limited With Share Capital

4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ

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Incorporated

21/03/1994

Company Age

32 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lindisfarne Holdings Limited (02910881) is a private limited with share capital incorporated on 21/03/1994 (32 years old) and registered in london, NW35JJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 21/03/1994
NW35JJ

Financial Overview

Total Assets

£1.10M

Liabilities

£0

Net Assets

£1.10M

Cash

£0

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
M
martin andrew jefferis
director
C
charles frederick jefferis
director
H
henry john jefferis
director
W
wendy jeffries
director

Filed Documents

85
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:22-03-2003
Legacy
Category:Address
Date:28-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2000
Legacy
Category:Annual Return
Date:21-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:13-05-1999
Memorandum Articles
Category:Incorporation
Date:21-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1998
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-1998
Legacy
Category:Annual Return
Date:23-07-1997
Legacy
Category:Capital
Date:22-07-1997
Resolution
Category:Resolution
Date:22-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-1997
Legacy
Category:Address
Date:15-01-1997
Legacy
Category:Officers
Date:15-01-1997
Legacy
Category:Officers
Date:15-01-1997
Legacy
Category:Officers
Date:15-01-1997
Legacy
Category:Officers
Date:15-01-1997
Resolution
Category:Resolution
Date:03-12-1996
Resolution
Category:Resolution
Date:03-12-1996
Legacy
Category:Capital
Date:03-12-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-1996
Legacy
Category:Annual Return
Date:11-04-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-1995
Resolution
Category:Resolution
Date:12-04-1995
Legacy
Category:Annual Return
Date:12-04-1995
Incorporation Company
Category:Incorporation
Date:21-03-1994

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor Charles House, 108-110 Finchley Road, London, Nw3 5Jj, NW35JJRegistered

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Contact

4Th Floor Charles House, 108-110 Finchley Road, London, NW35JJ