LINDAL SECURITY LTD.
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1NL
Company number 04839616
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address UNIT 5 PEVEREL DRIVE, BLETCHLEY, MILTON KEYNES, MK1 1NL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores, 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LINDAL SECURITY LTD. are www.lindalsecurity.co.uk, and www.lindal-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lindal Security Ltd is a Private Limited Company. The company registration number is 04839616. Lindal Security Ltd has been working since 21 July 2003. The present status of the company is Active. The registered address of Lindal Security Ltd is Unit 5 Peverel Drive Bletchley Milton Keynes Mk1 1nl. . SAUNDERS, Linda is a Secretary of the company. SAUNDERS, Darren Parsons is a Director of the company. Secretary WHITE, David Peter has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
SAUNDERS, Linda
Appointed Date: 01 April 2008
Director
SAUNDERS, Darren Parsons
Appointed Date: 21 July 2003
55 years old

Resigned Directors

Secretary
WHITE, David Peter
Resigned: 01 April 2008
Appointed Date: 21 July 2003
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Darren Saunders
Notified on: 22 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINDAL SECURITY LTD. Events

27 Jul 2016
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
28 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
30 Jul 2003
Director resigned
30 Jul 2003
Registered office changed on 30/07/03 from: 4TH floor lawford house albert place london N3 1RL
30 Jul 2003
New secretary appointed
30 Jul 2003
New director appointed
21 Jul 2003
Incorporation

LINDAL SECURITY LTD. Charges

28 November 2012
Rent deposit deed
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Usf Nominees Limited
Description: The initial rent deposit being £3,729.60 and all sums and…
30 August 2007
Legal charge
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 79 bonney road leicester,. By way of fixed charge the…

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