| Company Name | Linden Electronic Design Ltd |
|---|---|
| Director | Gerard Henry Lucas |
| Company Status | Active |
| Company Number | 09406107 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2015(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26120 | Manufacture of loaded electronic boards |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr Gerard Henry Lucas |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2015(same day as company formation) |
| Role | Electronic Design |
| Country of Residence | England |
| Correspondence Address | 27 Linden Avenue Darlington DL3 8PS |
Location
| Registered Address | 27 Linden Avenue Darlington DL3 8PS |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
Shareholders
| 100 at £1 | Gerard Lucas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 26 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 February 2025 (9 months, 3 weeks from now) |
Filing History
| 26 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 1 March 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 13 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 27 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 20 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 March 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 6 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 25 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 25 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 17 February 2015 | Registered office address changed from 27 Linden Avenue Darlington Choose a County DL3 8PS United Kingdom to 27 Linden Avenue Darlington DL3 8PS on 17 February 2015 (1 page) |
| 17 February 2015 | Registered office address changed from 27 Linden Avenue Darlington Choose a County DL3 8PS United Kingdom to 27 Linden Avenue Darlington DL3 8PS on 17 February 2015 (1 page) |
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|
| 26 January 2015 | Incorporation Statement of capital on 2015-01-26
|