LINDELL ENTERPRISES LTD.
LONDON

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Company number 04120470
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Appointment of Mr Ilya Gavrilov as a director on 30 November 2016; Termination of appointment of Jillian Teresia James as a director on 30 November 2016. The most likely internet sites of LINDELL ENTERPRISES LTD. are www.lindellenterprises.co.uk, and www.lindell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Lindell Enterprises Ltd is a Private Limited Company. The company registration number is 04120470. Lindell Enterprises Ltd has been working since 06 December 2000. The present status of the company is Active. The registered address of Lindell Enterprises Ltd is C O Unitrust Burrell House 44 Broadway London England E15 1xh. . GAVRILOV, Ilya is a Director of the company. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary UNITRUST CORPORATE SERVICES LIMITED has been resigned. Director JAMES, Jillian Teresia has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods".


Current Directors

Director
GAVRILOV, Ilya
Appointed Date: 30 November 2016
55 years old

Resigned Directors

Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 17 January 2008
Appointed Date: 06 December 2000

Secretary
UNITRUST CORPORATE SERVICES LIMITED
Resigned: 04 October 2016
Appointed Date: 01 January 2008

Director
JAMES, Jillian Teresia
Resigned: 30 November 2016
Appointed Date: 06 December 2012
43 years old

Director
PETRE-MEARS, Sarah Louise
Resigned: 06 December 2012
Appointed Date: 06 December 2000
51 years old

Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Mr. Ilya Gavrilov
Notified on: 30 November 2016
55 years old
Nature of control: Ownership of shares – 75% or more

LINDELL ENTERPRISES LTD. Events

20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Dec 2016
Appointment of Mr Ilya Gavrilov as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Jillian Teresia James as a director on 30 November 2016
28 Nov 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016
...
... and 41 more events
07 Oct 2002
Accounts made up to 31 December 2001
14 Dec 2001
Return made up to 06/12/01; full list of members
30 Jan 2001
New director appointed
30 Jan 2001
Director resigned
06 Dec 2000
Incorporation