OpenCompanies

Lindfield Limited

Company number
12421604
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Polygon Holdings Limited (4 companies)

Registered office

12 Tudor Park
Amersham
HP6 5JS

Officers

NameRoleAppointedResigned
GILL, Alka Director 23 Jan 2020

Control

NameNature of controlNotifiedCeased
Polygon Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
23 Jan 2020 23 Jan 2020
Polygon Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - 1
31 Mar 2024 £1,695,190 - 1
31 Mar 2023 £1,469,144 £2,968 1
31 Mar 2022 £1,311,474 £36,399 2
31 Mar 2021 £1,343,545 - 0

Connections

Owned by

Lindfield Limited → Polygon Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data