Company number 04068841
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address PADDOCKS FARM, DEEPDEAN COUGHTON, ROSS ON WYE, HEREFORDSHIRE, HR9 5SQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LINDSAY MCKENNA LIMITED are www.lindsaymckenna.co.uk, and www.lindsay-mckenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lindsay Mckenna Limited is a Private Limited Company.
The company registration number is 04068841. Lindsay Mckenna Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of Lindsay Mckenna Limited is Paddocks Farm Deepdean Coughton Ross On Wye Herefordshire Hr9 5sq. . MCKENNA, Francis Patrick, Professor is a Secretary of the company. MCKENNA, Francis Patrick, Professor is a Director of the company. MCKENNA, Lindsay Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2000
Appointed Date: 11 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 November 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Mrs Lindsay Jane Mckenna
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LINDSAY MCKENNA LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
30 Nov 2000
New director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 1 mitchell lane bristol avon BS1 6BU
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
11 Sep 2000
Incorporation