OpenCompanies

Lindsay Park (Italy) Limited

Company number
03602743
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1998
Nature of business
Buying and selling of own real estate
Other service activities n.e.c.

Registered office

7-10 Chandos Street
London
W1G 9DQ

Officers

NameRoleAppointedResigned
WIMPOLE STREET SECRETARIES LIMITED Corporate-Secretary 23 Jul 1998 23 Jul 1998
WIMPOLE STREET NOMINEES LIMITED Corporate-Director 23 Jul 1998 23 Jul 1998
KIRSCH, Brian Director 23 Jul 1998 31 Jan 2000
BROADBENT, Jeanne Secretary 31 Jan 2000 19 Mar 2000
BROADBENT, Roy Secretary 23 Jul 1998 15 Jun 2004
BROADBENT, Jeanne Director 20 Mar 2000 1 Jan 2011
FARIA, Diogo Xavier Joseph Secretary 1 Sep 2005 10 Mar 2018
FARIA, Wenceslaus Director 1 Sep 2005 13 May 2025
ADDISON, Gary Director 13 May 2025

Control

NameNature of controlNotifiedCeased
Mr Wenceslaus Faria Significant Influence Or Control 18 Jul 2016 11 Feb 2026
Mr Matteo Peretti Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £817,761 - 0
31 Jul 2024 £774,002 - 0
31 Jul 2023 £729,560 - 0
31 Jul 2022 £685,121 - 0
31 Jul 2021 £640,504 - 1
31 Jul 2020 £596,167 - 0
31 Jul 2019 £549,847 - 0
31 Jul 2018 £503,954 - -
31 Jul 2017 -£458,592 - -
31 Jul 2016 -£413,596 - -
31 Jul 2015 -£385,634 - -
31 Jul 2014 -£355,613 - -
31 Jul 2013 -£322,602 - -
31 Jul 2012 -£301,642 - -
31 Jul 2011 -£240,890 £44 -
31 Jul 2010 -£240,890 £44 -
31 Jul 2009 -£200,663 £41 -
31 Jul 2008 -£156,235 £30 -
31 Jul 2007 -£126,079 £73 -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -

Connections

Companies at the same address

Data