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LINDMEAD HOLDINGS LIMITED

Active
13118086·incorporated 2021-01-06

LINDMEAD HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13118086; OpenRegistry canonical ID GB-13118086-lindmead-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-06
Registered Address
30 HARBORD STREET, LONDON, SW6 6PJ, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LINDMEAD HOLDINGS LIMITED

Filings

Check filing history of LINDMEAD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

LINDMEAD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Geoffrey Peter Gay born 1963 resident in United Kingdom, English national. Notified 2021-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roger Max Davies born 1942 resident in United Kingdom, British national. Notified 2021-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ms Elizabeth Mary Griffith Gay born 1999 resident in England, British national. Notified 2021-03-25. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederick Gay born 2001 resident in England, British national. Notified 2021-03-25. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Gay born 1965 resident in England, British national. Notified 2021-01-07. Ceased 2026-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13118086.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.