About

Registered Number: 05759393
Date of Incorporation: 28/03/2006 (19 years ago)
Company Status: Active
Registered Address: Lindner House, 317 Putney Bridge Road, London, SW15 2PG

 

Lindner Facades Ltd was setup in 2006, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 15 directors listed as Fegbeutel, Andreas Joachim, English, Mark, Hare, Beverly Joy, Whillans, David Bowie, Donovan, Steven Paul, Hollis, Michael John, Jackson, Peter, Lang, Helmut, Lieb, Ralf Harald, Dr, Lindner, Stephanie, Sant, Karl Roger, Viertlbock, Rudolf, Wale, Richard John, Wax, Juergen Christian, Whillans, David Bowie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLISH, Mark 06 May 2011 - 1
DONOVAN, Steven Paul 01 April 2008 22 May 2014 1
HOLLIS, Michael John 26 April 2006 31 May 2009 1
JACKSON, Peter 01 August 2013 02 February 2018 1
LANG, Helmut 28 March 2006 11 June 2006 1
LIEB, Ralf Harald, Dr 28 March 2006 11 June 2006 1
LINDNER, Stephanie 29 August 2007 31 January 2014 1
SANT, Karl Roger 01 January 2018 03 May 2019 1
VIERTLBOCK, Rudolf 26 April 2006 29 August 2007 1
WALE, Richard John 01 June 2019 10 July 2020 1
WAX, Juergen Christian 26 April 2006 31 March 2014 1
WHILLANS, David Bowie 26 April 2006 23 July 2020 1
Secretary Name Appointed Resigned Total Appointments
FEGBEUTEL, Andreas Joachim 14 April 2020 - 1
HARE, Beverly Joy 24 April 2006 07 April 2015 1
WHILLANS, David Bowie 07 April 2015 14 April 2020 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
TM01 - Termination of appointment of director 23 July 2020
TM01 - Termination of appointment of director 10 July 2020
CS01 - N/A 13 May 2020
AP03 - Appointment of secretary 17 April 2020
TM02 - Termination of appointment of secretary 17 April 2020
AP01 - Appointment of director 17 April 2020
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 04 June 2019
TM01 - Termination of appointment of director 07 May 2019
CS01 - N/A 20 April 2019
SH01 - Return of Allotment of shares 28 March 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 10 May 2018
SH01 - Return of Allotment of shares 09 May 2018
SH01 - Return of Allotment of shares 08 May 2018
RESOLUTIONS - N/A 02 May 2018
CC04 - Statement of companies objects 02 May 2018
RP04CS01 - N/A 26 March 2018
RP04AR01 - N/A 26 March 2018
RP04SH01 - N/A 23 March 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 05 January 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 10 May 2016
SH01 - Return of Allotment of shares 21 December 2015
AA - Annual Accounts 09 October 2015
SH01 - Return of Allotment of shares 15 April 2015
AR01 - Annual Return 13 April 2015
CH01 - Change of particulars for director 13 April 2015
AP03 - Appointment of secretary 13 April 2015
TM02 - Termination of appointment of secretary 07 April 2015
SH01 - Return of Allotment of shares 27 January 2015
RESOLUTIONS - N/A 02 January 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 23 April 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
AA - Annual Accounts 30 September 2013
AP01 - Appointment of director 21 August 2013
RESOLUTIONS - N/A 20 June 2013
SH01 - Return of Allotment of shares 20 June 2013
AR01 - Annual Return 08 May 2013
CH03 - Change of particulars for secretary 08 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 05 March 2012
AA - Annual Accounts 31 May 2011
AP01 - Appointment of director 06 May 2011
AR01 - Annual Return 11 April 2011
CERTNM - Change of name certificate 20 October 2010
CONNOT - N/A 20 October 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
288b - Notice of resignation of directors or secretaries 28 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 16 September 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
363a - Annual Return 03 April 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
287 - Change in situation or address of Registered Office 12 December 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
395 - Particulars of a mortgage or charge 15 September 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 14 April 2007
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
RESOLUTIONS - N/A 21 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 2006
123 - Notice of increase in nominal capital 21 September 2006
225 - Change of Accounting Reference Date 19 September 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
287 - Change in situation or address of Registered Office 19 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
CERTNM - Change of name certificate 21 April 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
NEWINC - New incorporation documents 28 March 2006

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 07 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.