LINDANNA HOLDINGS 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 4

1
Foti, Alexander Matthew
Company Director born in December 1989
Individual (8 offsprings)
Officer
2025-08-22 ~ now
OF - Director → CIF 0
2
Foti, Demitrios Michael
Director born in November 1956
Individual (40 offsprings)
Officer
2019-07-22 ~ now
OF - Director → CIF 0
Mr Demitrios Michael Foti
Born in November 1956
Individual (40 offsprings)
Person with significant control
2019-07-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Foti, James Marcus
Company Director born in June 1991
Individual (6 offsprings)
Officer
2025-08-22 ~ now
OF - Director → CIF 0
4
Foti, Linda Yvonne
Company Director born in April 1957
Individual (65 offsprings)
Officer
2025-08-20 ~ now
OF - Director → CIF 0

Company in focus

Previous name

LINDANNA PROPERTY HOLDINGS LIMITED - 2020-04-23

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets

206 GBP2024-04-30

206 GBP2023-04-30

Total Assets Less Current Liabilities

206 GBP2024-04-30

206 GBP2023-04-30

Creditors

Amounts falling due after one year

-106 GBP2024-04-30

-106 GBP2023-04-30

Net Assets/Liabilities

100 GBP2024-04-30

100 GBP2023-04-30

Equity

100 GBP2024-04-30

100 GBP2023-04-30

Average Number of Employees

02023-05-01 ~ 2024-04-30

02022-08-01 ~ 2023-04-30

Related profiles found in government register

LINDANNA HOLDINGS LIMITED
Info
LINDANNA PROPERTY HOLDINGS LIMITED - 2020-04-23
Registered number 12114323
39 Rectory Close, Ashington RH20 3LP
Private Limited Company incorporated on 2019-07-22 (6 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-01
CIF 0
LINDANNA HOLDINGS LIMITED
S
Registered number 12114323
39, Rectory Close, Ashington, England, RH20 3LP
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 1
LINDANNA HOLDINGS LIMITED
S
Registered number 12114323
39, Rectory Close, Ashington, Pulborough, England, RH20 3LP
Limited Company in Companies House In England And Wales, United Kingdom
CIF 2
LINDANNA PROPERTY HOLDINGS LIMITED
S
Registered number 12114323
17, The Ridgeway, Fetcham, Leatherhead, England, KT22 9BA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
LINDANNA PROPERTY HOLDINGS LIMITED
S
Registered number 12114323
17, The Ridgeway, Fetcham, Leatherhead, England, KT22 9BA
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 2

1
49 EASTBOROUGH LIMITED
39 Rectory Close, Ashington, England
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-04-30
Person with significant control
2020-06-10 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
LINDANNA PROPERTY INVESTMENTS LIMITED
39 Rectory Close, Ashington, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
5,146,808 GBP2024-04-30
Person with significant control
2020-02-01 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 2

1
49-55 EASTBOROUGH LIMITED
11 Empress Road, Great Yarmouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2020-09-30
Person with significant control
2019-09-09 ~ 2019-09-10
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
FIVE CAMPERDOWN LIMITED
- now
5 FREEMANTLE TERRACE LIMITED - 2020-07-27
ANNALINDA PROPERTIES LIMITED - 2023-04-19
39 Rectory Close, Ashington, England
Active Corporate (1 parent)
Equity (Company account)
-1,455 GBP2024-09-30
Person with significant control
2019-09-15 ~ 2019-09-15
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE