{ "company_number": "01080713", "name": "Lindenhall Investments Limited", "url": "/company/01080713", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1972-11-08", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1652458, "url": "/address/1652458", "line1": "53 SPEER ROAD", "line2": "", "post_town": "THAMES DITTON", "county": "", "country": "ENGLAND", "postcode": "KT7 0PJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-25", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01080713/accounts/2025-03-31", "pdf_url": "/company/01080713/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Lindenhall Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "636834.00", "debtors": "855995.00", "cash_bank_in_hand": "45303.00", "current_assets": "901298.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "575027.00", "total_assets_less_current_liabilities": "1211861.00", "net_assets_liabilities": "1211861.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/01080713/accounts/2024-03-31", "pdf_url": "/company/01080713/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Lindenhall Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "89794.00", "debtors": "833723.00", "cash_bank_in_hand": "309243.00", "current_assets": "1182966.00", "creditors_due_within_one_year": "3770.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1179196.00", "total_assets_less_current_liabilities": "1268990.00", "net_assets_liabilities": "1268990.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1241499.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/01080713/accounts/2023-03-31", "pdf_url": "/company/01080713/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Lindenhall Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "94122.00", "debtors": "898636.00", "cash_bank_in_hand": "427663.00", "current_assets": "1366299.00", "creditors_due_within_one_year": "7986.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1358313.00", "total_assets_less_current_liabilities": "1452435.00", "net_assets_liabilities": "1452435.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1424944.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/01080713/accounts/2022-03-31", "pdf_url": "/company/01080713/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Lindenhall Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "852762.00", "cash_bank_in_hand": "87555.00", "current_assets": "980317.00", "creditors_due_within_one_year": "28527.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "951790.00", "total_assets_less_current_liabilities": "1590105.00", "net_assets_liabilities": "1590105.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1580105.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01080713/accounts/2021-03-31", "pdf_url": "/company/01080713/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Lindenhall Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "472320.00", "cash_bank_in_hand": "416917.00", "current_assets": "929237.00", "creditors_due_within_one_year": "26556.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "902681.00", "total_assets_less_current_liabilities": "1540996.00", "net_assets_liabilities": "1540996.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1530996.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/01080713/accounts/2020-03-31", "pdf_url": "/company/01080713/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Lindenhall Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "862571.00", "cash_bank_in_hand": "352984.00", "current_assets": "1255555.00", "creditors_due_within_one_year": "167382.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1088173.00", "total_assets_less_current_liabilities": "1726488.00", "net_assets_liabilities": "1564715.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1554715.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/01080713/accounts/2019-03-31", "pdf_url": "/company/01080713/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Lindenhall Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "638315.00", "debtors": "802936.00", "cash_bank_in_hand": "19636.00", "current_assets": "1010412.00", "creditors_due_within_one_year": "26044.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "984368.00", "total_assets_less_current_liabilities": "1622683.00", "net_assets_liabilities": "1622683.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1612683.00", "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/01080713/accounts/2017-03-31", "pdf_url": "/company/01080713/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Lindenhall Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1015698.00", "cash_bank_in_hand": "376745.00", "current_assets": "1504799.00", "creditors_due_within_one_year": "5874.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1498925.00", "total_assets_less_current_liabilities": "1498925.00", "net_assets_liabilities": "1498337.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1488337.00", "shareholder_funds": "10000.00", "turnover": "56227.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "56227.00", "administrative_expenses": "18423.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "61354.00", "profit_before_tax": "-58029.00", "tax_on_profit": "-33807.00", "profit_loss_for_period": "-24222.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-03-26", "filing_date": "2023-12-21", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01080713/accounts/2023-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzQwNTI2MTkzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-27", "filing_date": "2021-09-29", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01080713/accounts/2021-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzMxNTQ1NzAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-29", "filing_date": "2019-12-19", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01080713/accounts/2019-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzI1MjY1Mzg5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-28", "filing_date": "2020-03-17", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01080713/accounts/2019-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzI2MDAxODk1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2019-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzIyOTgxMTM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-30", "filing_date": "2018-12-19", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01080713/accounts/2018-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzIyMjU0MTMzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzE2NjM1NjQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzEzMzMwNjg1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzExMzE5NDEyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzA4OTk1MzY1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzA2NzQ1NzYyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzA0NjE3MDE4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzAyODY4NDcxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MzAwMjA5Mjg1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MjAxNTUyMjAxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MTkwNTQzOTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MTczODk2OTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/ODk4NzU1NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/OTEzNjg2OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MTM3ODY1NDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MjUwNTk1MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/NzU2MTQ2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/OTc1NTcyNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MTE3ODMzMzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01080713/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MTIyOTc5Njk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01080713/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/NTk0Mzc3MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MTExOTI1NjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01080713/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/OTUzNTc1NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MjI1Nzc4NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/NzU1NTA5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/NTc2Nzg1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MjYzNDQ2MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MTQzMTcxNDA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MTIyODU0NDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/MjQ2OTM5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/NDIzNTE5OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01080713/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history/OTUzNjIwNThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01080713/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "GALWAY, Alexander Lawrence", "person_url": "/person/6378316", "role": "director", "appointed_on": "2005-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T13:42:04+00:00" } ], "psc": [ { "name": "Capital Engineering Group Holdings (2013) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-12-05", "ceased_on": "2019-02-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Capital Engineering Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-11", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Lindenhall Ventures Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2019-02-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }