LINDLEY TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 02361457 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 1989 |
| Age | 35 years, 2 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
LINDLEY TRUSTEES LIMITED is an active private limited company with number 02361457. It was incorporated 35 years, 2 months, 20 days ago, on 15 March 1989. The company address is 1 New Walk Place, Leicester, LE1 6RU, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 10 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julie Patricia Sebastianelli
Termination date: 2024-04-09
Documents
Accounts with accounts type dormant
Date: 21 Feb 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2024
Action Date: 25 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 01 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-01
Charge number: 023614570069
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2023
Action Date: 08 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023614570068
Charge creation date: 2023-09-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-10
Charge number: 023614570067
Documents
Accounts with accounts type dormant
Date: 08 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Mason
Appointment date: 2023-02-13
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Ms Claire Kilner
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Ms Elizabeth Pennick
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Vicky Watts
Appointment date: 2023-02-13
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Ms Charlotte Fish
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-13
Officer name: Ms Charlotte Turlington
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 25 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-25
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 02 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Daniel Gough
Termination date: 2023-01-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2022
Action Date: 17 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023614570066
Charge creation date: 2022-11-17
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gerard Galway
Termination date: 2022-11-16
Documents
Termination director company with name termination date
Date: 17 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allison Carole Chambers
Termination date: 2022-11-16
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Marion Treadwell
Termination date: 2022-01-04
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 25 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-25
Documents
Accounts with accounts type dormant
Date: 31 Jan 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change person director company with change date
Date: 05 Jan 2022
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Julie Patricia Sebastianelli
Change date: 2021-07-29
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Louise Julie Keatley
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Sarah Louise Joshi
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Richard Gordon Sapstead
Termination date: 2021-07-29
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Allison Carole Chambers
Appointment date: 2021-07-29
Documents
Termination director company with name termination date
Date: 09 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-29
Officer name: Clare Louise Lovett
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mrs Julie Patricia Sebastianelli
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Jeremy James Rixon
Documents
Appoint person director company with name date
Date: 09 Nov 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Michael Gerard Galway
Documents
Accounts with accounts type dormant
Date: 03 Aug 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2021
Action Date: 14 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-14
Charge number: 023614570065
Documents
Confirmation statement with no updates
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Termination director company with name termination date
Date: 21 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Anthony Pressler
Termination date: 2020-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Mrs Clare Louise Lovett
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Mrs Kimberly-Jane Gardiner
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Pateman
Appointment date: 2020-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Ms Fiona Marion Treadwell
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick John Sanderson
Appointment date: 2020-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Mr Mark Richard Gordon Sapstead
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Mrs Kulvinder Kaur Bassi
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Peter Street
Termination date: 2020-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Susan Fasoranti
Appointment date: 2020-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lianne Emma Harrison
Appointment date: 2020-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Daniel Gough
Appointment date: 2020-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Louise Joshi
Appointment date: 2020-10-12
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Ms Louise Julie Keatley
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Mr Warren Leigh Newman
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-12
Officer name: Mrs Kelly-Jo Bird
Documents
Accounts amended with accounts type dormant
Date: 11 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AAMD
Made up date: 2019-09-30
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Edward Richard Hulme
Documents
Accounts with accounts type dormant
Date: 07 Apr 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 06 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-30
Officer name: Karen Ann Draper
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 30 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Frances Mcgeary
Termination date: 2019-08-30
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Thompson
Termination date: 2019-07-10
Documents
Mortgage satisfy charge full
Date: 01 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 55
Documents
Accounts with accounts type dormant
Date: 04 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 05 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Change to a person with significant control
Date: 04 Feb 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-30
Psc name: Mattioli Woods Plc
Documents
Termination director company with name termination date
Date: 13 Dec 2018
Action Date: 22 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-22
Officer name: Mark Antony Smith
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Mr Edward Richard Hulme
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Katrina Maria North
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Elizabeth Frances Mcgeary
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Karen Louise Stettner
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 29 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-29
Officer name: Karen Ann Draper
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
New address: 1 New Walk Place Leicester LE1 6RU
Change date: 2018-10-01
Old address: Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2018
Action Date: 05 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023614570064
Charge creation date: 2018-09-05
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Neil Bardin
Termination date: 2018-05-08
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Gillian Mary Bardin
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Christopher Neil Bardin
Documents
Termination director company with name termination date
Date: 14 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-08
Officer name: Gillian Mary Bardin
Documents
Accounts with accounts type dormant
Date: 27 Feb 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 08 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023614570063
Charge creation date: 2017-12-08
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2017
Action Date: 16 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023614570062
Charge creation date: 2017-03-16
Documents
Accounts with accounts type dormant
Date: 28 Feb 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Antony Smith
Appointment date: 2015-10-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2016
Action Date: 18 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-18
Charge number: 023614570061
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Termination director company with name termination date
Date: 15 Jun 2016
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-18
Officer name: Roger George Howman
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2016
Action Date: 20 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-20
Charge number: 023614570060
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 May 2016
Action Date: 18 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 023614570059
Charge creation date: 2016-04-18
Documents
Resolution
Date: 11 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Neil Bardin
Change date: 2016-02-23
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Edward Thompson
Change date: 2016-02-23
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roger George Howman
Change date: 2016-02-23
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Louise Ashley Potter
Change date: 2016-02-23
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Peter Street
Change date: 2016-02-23
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-23
Officer name: Mrs Gillian Mary Bardin
Documents
Change person director company with change date
Date: 09 Mar 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Keith Anthony Pressler
Change date: 2016-02-23
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2016
Action Date: 08 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-08
Old address: M W House 1 Penman Way Grove Park Enderby Leicester LE19 1SY England
New address: 1 Penman Way Grove Park Enderby Leicester LE19 1SY
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2016
Action Date: 02 Mar 2016
Category: Address
Type: AD01
Old address: Lindley Court Scott Drive Altrincham Cheshire WA15 8AB
New address: M W House 1 Penman Way Grove Park Enderby Leicester LE19 1SY
Change date: 2016-03-02
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Robert Newton
Termination date: 2015-10-02
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-02
Officer name: Richard Steven Clarke
Documents
Termination secretary company with name termination date
Date: 09 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Karen Sebright
Termination date: 2015-10-02
Documents
Termination secretary company with name termination date
Date: 09 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Neil Daniels
Termination date: 2015-10-02
Documents
Termination secretary company with name termination date
Date: 09 Nov 2015
Action Date: 02 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Steven Clarke
Termination date: 2015-10-02
Documents
Appoint person director company with name date
Date: 03 Nov 2015
Action Date: 19 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Thompson
Appointment date: 2015-10-19
Documents
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