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Home > England & Wales Companies > LINDNER EXTERIORS HOLDING LIMITED
Company Information for

LINDNER EXTERIORS HOLDING LIMITED

317 PUTNEY BRIDGE ROAD, LONDON, SW15 2PG,
Company Registration Number
07579925
Private Limited Company
Active

Company Overview

About Lindner Exteriors Holding Ltd
LINDNER EXTERIORS HOLDING LIMITED was founded on 2011-03-28 and has its registered office in London. The organisation's status is listed as "Active". Lindner Exteriors Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LINDNER EXTERIORS HOLDING LIMITED
 
Legal Registered Office
317 PUTNEY BRIDGE ROAD
LONDON
SW15 2PG
Other companies in SW15
 
Filing Information
Company Number 07579925
Company ID Number 07579925
Date formed 2011-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB118282126  
Last Datalog update: 2024-12-05 19:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDNER EXTERIORS HOLDING LIMITED
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Company Officers of LINDNER EXTERIORS HOLDING LIMITED

Current Directors
Officer Role Date Appointed
RICHARD DAVID UNWIN
 Director 2014-02-21
DAVID BOWIE WHILLANS
 Director 2011-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLY HARE
 Company Secretary 2011-07-01 2015-04-07
JUERGEN CHRISTIAN WAX
 Director 2011-03-28 2014-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID UNWIN PBP MANAGEMENT LIMITED Director 2015-04-21 CURRENT 1989-02-09 Active
RICHARD DAVID UNWIN LINDNER INTERIORS LIMITED Director 2014-02-01 CURRENT 1964-02-06 Active
RICHARD DAVID UNWIN LINDNER PRATER LIMITED Director 2014-02-01 CURRENT 2006-03-28 Active
RICHARD DAVID UNWIN RAYFIX LIMITED Director 2008-03-01 CURRENT 2007-09-03 Dissolved 2018-04-17
DAVID BOWIE WHILLANS LINDNER REAL ESTATE UK LIMITED Director 2017-12-14 CURRENT 2016-11-21 Liquidation
DAVID BOWIE WHILLANS CHEQUERSIDE LIMITED Director 2012-01-12 CURRENT 2003-03-21 Dissolved 2014-04-08
DAVID BOWIE WHILLANS LINDNER PRATER LIMITED Director 2006-04-26 CURRENT 2006-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-27Amended group accounts made up to 2022-12-31
2024-04-30CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-05-15CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-19CH01Director's details changed for Mr Gavin Dixon Hamblett on 2022-07-07
2022-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVID UNWIN
2022-07-19AP01DIRECTOR APPOINTED MR GAVIN DIXON HAMBLETT
2022-04-29CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-11SH0115/12/20 STATEMENT OF CAPITAL GBP 28935000
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-02-12SH0115/12/20 STATEMENT OF CAPITAL GBP 28935000
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWIE WHILLANS
2020-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-17AP03Appointment of Mr Andreas Joachim Fegbeutel as company secretary on 2020-04-14
2020-04-17AP01DIRECTOR APPOINTED MR ANDREAS JOACHIM FEGBEUTEL
2019-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 18135000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 18135000
2016-05-10AR0128/03/16 ANNUAL RETURN FULL LIST
2015-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-07TM02Termination of appointment of Beverly Hare on 2015-04-07
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0128/03/15 ANNUAL RETURN FULL LIST
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-24AP01DIRECTOR APPOINTED MR RICHARD DAVID UNWIN
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JUERGEN WAX
2013-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-08AR0128/03/13 ANNUAL RETURN FULL LIST
2012-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-10-23SH0131/12/11 STATEMENT OF CAPITAL GBP 18135000
2012-04-27AR0128/03/12 ANNUAL RETURN FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWIE WHILLANS / 05/03/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUERGEN CHRISTIAN WAX / 05/03/2012
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM Swan Court Swan Street Old Isleworth Middlesex TW7 6RJ United Kingdom
2011-07-26AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-07-26AP03Appointment of Ms Beverly Hare as company secretary
2011-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LINDNER EXTERIORS HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINDNER EXTERIORS HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINDNER EXTERIORS HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINDNER EXTERIORS HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of LINDNER EXTERIORS HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINDNER EXTERIORS HOLDING LIMITED
Trademarks
We have not found any records of LINDNER EXTERIORS HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINDNER EXTERIORS HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as LINDNER EXTERIORS HOLDING LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where LINDNER EXTERIORS HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDNER EXTERIORS HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINDNER EXTERIORS HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW15 2PG