Lindsell Train Ltd

About

Registered Number: 03941727
Date of Incorporation: 07/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 66 Buckingham Gate, London, SW1E 6AU,

 

Lindsell Train Ltd was founded on 07 March 2000 and are based in London, it's status is listed as "Active". We don't know the number of employees at Lindsell Train Ltd. The current directors of the organisation are Alexandroff, James Michael, Bartlett, Julian, Lim, Michael Cheong Young, Lindsell, Michael James, Orr, Jane Sylvia, Wilson, Keith James, Train, Nicholas John, Tsd Secretaries Limited, Tsd Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDROFF, James Michael 25 July 2011 - 1
BARTLETT, Julian 02 July 2020 - 1
LIM, Michael Cheong Young 12 March 2010 - 1
LINDSELL, Michael James 31 May 2000 - 1
ORR, Jane Sylvia 12 March 2010 - 1
WILSON, Keith James 26 November 2019 - 1
TSD NOMINEES LIMITED 07 March 2000 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
TRAIN, Nicholas John 31 May 2000 27 February 2001 1
TSD SECRETARIES LIMITED 07 March 2000 31 May 2000 1

Filing History

Document Type Date
AP01 - Appointment of director 30 July 2020
RESOLUTIONS - N/A 15 July 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 15 July 2020
AA - Annual Accounts 11 June 2020
RESOLUTIONS - N/A 18 May 2020
SH04 - Notice of sale or transfer of treasury shares for a public limited company 18 May 2020
SH03 - Return of purchase of own shares 30 April 2020
CS01 - N/A 01 April 2020
CH01 - Change of particulars for director 02 January 2020
AP01 - Appointment of director 29 November 2019
CH01 - Change of particulars for director 27 November 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 11 April 2019
RESOLUTIONS - N/A 21 February 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 February 2019
AA - Annual Accounts 08 May 2018
RESOLUTIONS - N/A 13 April 2018
CS01 - N/A 11 April 2018
RESOLUTIONS - N/A 25 January 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 09 June 2016
RESOLUTIONS - N/A 11 May 2016
RESOLUTIONS - N/A 10 May 2016
MA - Memorandum and Articles 06 April 2016
AR01 - Annual Return 24 March 2016
CH01 - Change of particulars for director 24 March 2016
AD01 - Change of registered office address 07 July 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 23 March 2012
AD01 - Change of registered office address 23 March 2012
AP01 - Appointment of director 27 July 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 31 March 2011
AD01 - Change of registered office address 27 July 2010
AA - Annual Accounts 02 June 2010
AP01 - Appointment of director 16 March 2010
AP01 - Appointment of director 16 March 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH03 - Change of particulars for secretary 16 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 21 June 2007
363a - Annual Return 03 April 2007
287 - Change in situation or address of Registered Office 22 September 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 31 March 2004
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
RESOLUTIONS - N/A 30 December 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 25 March 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 13 April 2001
AUD - Auditor's letter of resignation 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
RESOLUTIONS - N/A 28 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 December 2000
123 - Notice of increase in nominal capital 28 December 2000
287 - Change in situation or address of Registered Office 31 October 2000
225 - Change of Accounting Reference Date 30 August 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
CERTNM - Change of name certificate 18 May 2000
NEWINC - New incorporation documents 07 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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