LIND AG LIMITED

Key Data

Status

Active

Company No.

02727708

Incorporation date

01/07/1992

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

23/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

15/12/2025

Registration of charge 027277080010, created on 2025-12-11

View PDF (26 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

31/03/2025

Termination of appointment of David Bagheri as a director on 2024-11-30

View PDF (1 pages)

19/12/2024

Director's details changed for Mr Samuel Edward Dacre on 2024-12-18

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

18/12/2024

Director's details changed for Mr Russell Barclay Dacre on 2024-12-18

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

20/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

04/01/2023

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

15/02/2022

Register inspection address has been changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

20/01/2021

Termination of appointment of Donald Alfred Stuart as a director on 2021-01-20

View PDF (1 pages)

20/01/2021

Appointment of Mr David Richardson as a director on 2021-01-20

View PDF (2 pages)

20/01/2021

Appointment of Mr Samuel Edward Dacre as a director on 2021-01-20

View PDF (2 pages)

20/01/2021

Appointment of Mr David Bagheri as a director on 2021-01-20

View PDF (2 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

08/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

08/01/2021

Director's details changed for Mr Russell Barclay Dacre on 2020-12-21

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

29/11/2019

Satisfaction of charge 027277080008 in full

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

24/09/2019

Registration of charge 027277080009, created on 2019-09-12

View PDF (27 pages)

22/08/2019

Registration of charge 027277080008, created on 2019-08-21

View PDF (27 pages)

20/08/2019

Satisfaction of charge 027277080006 in full

View PDF (1 pages)

09/04/2019

Termination of appointment of Julia May Dacre as a director on 2019-04-04

View PDF (1 pages)

27/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (5 pages)

30/08/2018

Registration of charge 027277080007, created on 2018-08-28

View PDF (25 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

03/05/2018

Appointment of Russell Barclay Dacre as a secretary on 2018-05-01

View PDF (2 pages)

03/05/2018

Termination of appointment of Graham Martin Dacre as a secretary on 2018-05-01

View PDF (1 pages)

25/04/2018

Termination of appointment of Graham Martin Dacre as a director on 2018-04-03

View PDF (2 pages)

25/04/2018

Appointment of Julia May Dacre as a director on 2018-04-03

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (5 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

25/07/2017

Satisfaction of charge 5 in full

View PDF (7 pages)

18/05/2017

Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to King Street House 15 Upper King Street Norwich Norfolk NR3 1RB

View PDF (2 pages)

13/04/2017

Registration of charge 027277080006, created on 2017-04-12

View PDF (23 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

09/06/2016

Statement of capital on 2016-06-09

View PDF (4 pages)

09/06/2016

Statement by Directors

View PDF (1 pages)

09/06/2016

Solvency Statement dated 17/05/16

View PDF (2 pages)

09/06/2016

Resolutions

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

20/05/2014

Appointment of Mr Donald Alfred Stuart as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

02/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

31/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

19/10/2011

Director's details changed for Russell Barclay Dacre on 2011-07-01

View PDF (2 pages)

13/10/2011

Registered office address changed from , Tithe Barn, Attlebridge, Norwich, Norfolk, NR9 5AA on 2011-10-13

View PDF (1 pages)

13/10/2011

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

04/05/2011

Full accounts made up to 2010-07-31

View PDF (18 pages)

28/04/2011

Resolutions

View PDF (1 pages)

21/04/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (3 pages)

03/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

18/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/12/2009

Register inspection address has been changed

View PDF (1 pages)

09/12/2009

Full accounts made up to 2009-07-31

View PDF (17 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

08/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-07-31

View PDF (20 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (3 pages)

30/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

23/04/2008

Accounting reference date shortened from 31/12/2007 to 31/07/2007

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

01/08/2007

Certificate of change of name

View PDF (2 pages)

29/06/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

29/06/2007

Location of register of members

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

27/07/2006

Return made up to 28/06/06; full list of members

View PDF (7 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

12/07/2006

Director resigned

View PDF (1 pages)

21/02/2006

Registered office changed on 21/02/06 from: 106-120 ber street, norwich, norfolk

View PDF (1 pages)

01/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/07/2005

Return made up to 28/06/05; full list of members

View PDF (7 pages)

09/08/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

01/08/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

19/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

12/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

21/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

12/07/2000

Return made up to 28/06/00; full list of members

View PDF (7 pages)

12/07/2000

New director appointed

View PDF (2 pages)

09/05/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

09/07/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

28/05/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

28/07/1998

Return made up to 28/06/98; full list of members

View PDF (0 pages)

12/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

16/10/1997

Auditor's resignation

View PDF (2 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

04/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

13/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

04/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

11/07/1994

Return made up to 28/06/94; no change of members

View PDF (4 pages)

26/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/07/1993

Resolutions

View PDF (1 pages)

01/07/1993

Resolutions

View PDF (0 pages)

01/07/1993

Resolutions

View PDF (0 pages)

01/07/1993

Return made up to 28/06/93; full list of members

View PDF (6 pages)

29/04/1993

Certificate of change of name

View PDF (2 pages)

15/04/1993

Director resigned

View PDF (2 pages)

17/09/1992

New director appointed

View PDF (2 pages)

17/09/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

16/09/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1992

Registered office changed on 07/09/92 from: 84 temple chambers, temple avenue, london, EC4Y ohp

View PDF (0 pages)

07/09/1992

Director resigned;new director appointed

View PDF (2 pages)

07/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/07/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
56
-
-
0.00
5.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bagheri, David	Director	20/01/2021 - 30/11/2024	27
Dacre, Samuel Edward	Director	20/01/2021 - Present	20
Dacre, Russell Barclay	Director	16/02/2007 - Present	20
Richardson, David	Director	20/01/2021 - Present	10

Persons with Significant Control

No PSC data available.

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About LIND AG LIMITED

LIND AG LIMITED is an(a) Active company incorporated on 01/07/1992 with the registered office located at Brook Farm, Five Oak Green Road, Tonbridge, Kent TN11 0QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIND AG LIMITED?

LIND AG LIMITED is currently Active. It was registered on 01/07/1992 .

Where is LIND AG LIMITED located?

LIND AG LIMITED is registered at Brook Farm, Five Oak Green Road, Tonbridge, Kent TN11 0QN.

What does LIND AG LIMITED do?

LIND AG LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for LIND AG LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-16 with no updates.