LINDENGLADE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Mr Luca Marchesi
Born in October 1962
Individual (5 offsprings)
Person with significant control
2023-09-28 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Antonio Marchesi
Born in July 1971
Individual (1 offspring)
Person with significant control
2023-09-28 ~ dissolved
PE - Has significant influence or control → CIF 0
3
Mr Patrizio Marchesi
Born in March 1964
Individual (1 offspring)
Person with significant control
2023-09-28 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mocanu, Andreea Ecaterina
Consultant born in November 1978
Individual (106 offsprings)
Officer
2017-05-31 ~ dissolved
OF - Director → CIF 0
5
WOODFORD SERVICES LIMITED
3 The Shrubberies, George Lane, South Woodford, London, United Kingdom
Active Corporate (2 parents, 133 offsprings)
Equity (Company account)
3 GBP2024-06-30
Officer
2017-02-27 ~ dissolved
OF - Secretary → CIF 0

Ceased 8

1
Key Legal Services (nominees) Limited
Individual
Officer
1998-09-28 ~ 1998-09-29
OF - Nominee Director → CIF 0
2
Hulme, Sarah Lynn
Director born in July 1946
Individual (97 offsprings)
Officer
2017-02-27 ~ 2017-05-31
OF - Director → CIF 0
3
Ballinari, Giovanni
Company Director born in July 1961
Individual (20 offsprings)
Officer
1998-09-29 ~ 2017-02-27
OF - Director → CIF 0
4
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
20 Station Road, Radyr, Cardiff
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2021-03-31
Officer
1998-09-28 ~ 1998-09-29
PE - Nominee Secretary → CIF 0
5
WALBROOK COMPANY SERVICES LIMITED
34 High Street, Westbury On Trym, Bristol
Corporate
Officer
1998-09-29 ~ 2002-02-01
PE - Secretary → CIF 0
6
SAVILLE COMPANY SECRETARIES LIMITED
10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 106 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-10-01 ~ 2017-02-27
PE - Secretary → CIF 0
7
ALEXANDER INVESTMENTS S.A.
18, Rue De L'eau, L-1449, Luxembourg, Luxembourg, Luxembourg
Corporate
Person with significant control
2016-04-06 ~ 2023-09-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
DELAWARE MANAGEMENT COMPANY LIMITED
10, Saville Court, Saville Place Clifton, Bristol
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
13,365 GBP2024-12-31
Officer
2002-02-01 ~ 2010-10-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Administrative Expenses

-537,659 GBP2023-01-01 ~ 2023-12-31

Interest Payable/Similar Charges (Finance Costs)

-1,711 GBP2022-01-01 ~ 2022-12-31

Profit/Loss on Ordinary Activities Before Tax

-537,659 GBP2023-01-01 ~ 2023-12-31

-1,711 GBP2022-01-01 ~ 2022-12-31

Profit/Loss

-537,659 GBP2023-01-01 ~ 2023-12-31

-1,711 GBP2022-01-01 ~ 2022-12-31

Comprehensive Income/Expense

-537,659 GBP2023-01-01 ~ 2023-12-31

-1,711 GBP2022-01-01 ~ 2022-12-31

Fixed Assets - Investments

541,265 GBP2022-12-31

Debtors

Current

89,839 GBP2022-12-31

Cash at bank and in hand

1,207 GBP2022-12-31

Current Assets

91,046 GBP2022-12-31

Net Current Assets/Liabilities

-1,767,209 GBP2023-12-31

-1,770,815 GBP2022-12-31

Net Assets/Liabilities

-1,767,209 GBP2023-12-31

-1,229,550 GBP2022-12-31

Equity

Called up share capital

1,000 GBP2023-12-31

1,000 GBP2022-12-31

1,000 GBP2021-12-31

Retained earnings (accumulated losses)

-1,768,209 GBP2023-12-31

-1,230,550 GBP2022-12-31

-1,228,839 GBP2021-12-31

Equity

-1,767,209 GBP2023-12-31

-1,229,550 GBP2022-12-31

-1,227,839 GBP2021-12-31

Profit/Loss

Retained earnings (accumulated losses)

-537,659 GBP2023-01-01 ~ 2023-12-31

-1,711 GBP2022-01-01 ~ 2022-12-31

Comprehensive Income/Expense

Retained earnings (accumulated losses)

-537,659 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

Investments in Subsidiaries

541,265 GBP2022-12-31

Cost valuation

541,265 GBP2022-12-31

Other Debtors

Current, Amounts falling due within one year

89,839 GBP2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2023-12-31

1,000 shares2022-12-31

LINDENGLADE LIMITED
Info
Registered number 03639535
3 The Shrubberies George Lane, South Woodford, London E18 1BD
PRIVATE LIMITED COMPANY incorporated on 1998-09-28 and dissolved on 2024-09-10 (25 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-05-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.