Lindustries UK Limited

Company Name	Lindustries UK Limited
Director	Simon John Lind
Company Status	Active
Company Number	05806720
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Simon John Lind
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	47 Beech Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9NE

Secretary Name	Susan Lind
Nationality	British
Status	Current
Appointed	05 May 2006(same day as company formation)
Role	Housewife
Correspondence Address	47 Beech Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9NE

Contact

Website	lindustries.co.uk
Email address	[email protected]
Telephone	01661 825491
Telephone region	Prudhoe

Location

Registered Address	47 Beech Court Darras Hall Ponteland Newcastle Upon Tyne NE20 9NE
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland West
Built Up Area	Ponteland

Shareholders

500 at £1	Simon John Lind 50.00% Ordinary
500 at £1	Susan Lind 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,004
Current Liabilities	£18,829

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (2 weeks, 6 days from now)

Charges

4 December 2007	Delivered on: 18 December 2007 Satisfied on: 26 March 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 January 2007	Delivered on: 27 January 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

4 December 2007

Delivered on: 18 December 2007
Satisfied on: 26 March 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

25 January 2007

Delivered on: 27 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

23 January 2024	Total exemption full accounts made up to 31 May 2023 (7 pages)
25 May 2023	Confirmation statement made on 5 May 2023 with updates (5 pages)
26 January 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
1 July 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
7 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
21 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
13 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
18 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
13 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 September 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
7 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (5 pages)
2 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
1 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1,000 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1,000 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
27 June 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 June 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
25 May 2011	Register inspection address has been changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ (1 page)
25 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
30 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 May 2010	Director's details changed for Simon John Lind on 5 May 2010 (2 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Director's details changed for Simon John Lind on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Simon John Lind on 5 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Director's change of particulars / simon lind / 01/05/2009 (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 47 beech court darras hall ponteland newcastle upon tyne tyne & wear NE20 9NE (1 page)
13 May 2009	Return made up to 05/05/09; full list of members (3 pages)
13 May 2009	Secretary's change of particulars / susan lind / 01/05/2009 (1 page)
13 May 2009	Secretary's change of particulars / susan lind / 01/05/2009 (1 page)
13 May 2009	Registered office changed on 13/05/2009 from 47 beech court darras hall ponteland newcastle upon tyne tyne & wear NE20 9NE (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Director's change of particulars / simon lind / 01/05/2009 (1 page)
13 May 2009	Return made up to 05/05/09; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 May 2008	Return made up to 05/05/08; full list of members (3 pages)
15 May 2008	Return made up to 05/05/08; full list of members (3 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Location of register of members (1 page)
18 December 2007	Particulars of mortgage/charge (7 pages)
18 December 2007	Particulars of mortgage/charge (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
16 July 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 May 2007	Return made up to 05/05/07; full list of members (2 pages)
23 May 2007	Return made up to 05/05/07; full list of members (2 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Particulars of mortgage/charge (3 pages)
3 June 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
3 June 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 47 beech court, darras hall ponteland newcastle upon tyne tyne & wear NE20 9NE (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: 47 beech court, darras hall ponteland newcastle upon tyne tyne & wear NE20 9NE (1 page)
26 May 2006	New director appointed (2 pages)
5 May 2006	Incorporation (15 pages)
5 May 2006	Incorporation (15 pages)