About

Registered Number: 06497578
Date of Incorporation: 08/02/2008 (16 years and 4 months ago)
Company Status: Active
Registered Address: Brook Farm, Five Oak Green Road, Tonbridge, Kent, TN11 0QN

 

Founded in 2008, Lind Group Holding Company Ltd has its registered office in Tonbridge in Kent. This business has only one director listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DACRE, Russell Barclay 01 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 27 September 2019
MR04 - N/A 20 August 2019
PSC04 - N/A 09 April 2019
PSC07 - N/A 09 April 2019
TM01 - Termination of appointment of director 09 April 2019
CS01 - N/A 27 December 2018
MR01 - N/A 30 August 2018
AA - Annual Accounts 08 August 2018
AP03 - Appointment of secretary 03 May 2018
TM02 - Termination of appointment of secretary 03 May 2018
PSC07 - N/A 30 April 2018
PSC01 - N/A 30 April 2018
TM01 - Termination of appointment of director 27 April 2018
AP01 - Appointment of director 25 April 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 30 September 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 May 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 09 October 2016
RESOLUTIONS - N/A 09 June 2016
SH19 - Statement of capital 09 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 June 2016
CAP-SS - N/A 09 June 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 06 September 2014
MR01 - N/A 23 May 2014
AR01 - Annual Return 02 May 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 31 December 2011
CH01 - Change of particulars for director 19 October 2011
AA01 - Change of accounting reference date 13 October 2011
AD01 - Change of registered office address 13 October 2011
AA - Annual Accounts 04 May 2011
SH01 - Return of Allotment of shares 21 April 2011
AR01 - Annual Return 03 January 2011
AP01 - Appointment of director 18 August 2010
AR01 - Annual Return 20 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2009
AA - Annual Accounts 09 December 2009
353 - Register of members 12 February 2009
363a - Annual Return 18 December 2008
353 - Register of members 18 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 May 2008
225 - Change of Accounting Reference Date 29 April 2008
NEWINC - New incorporation documents 08 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2018 Outstanding

N/A

A registered charge 14 May 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.