LINDEN HOUSE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02990295

Incorporation date

15/11/1994

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

17/02/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (5 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

23/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

10/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (224 pages)

13/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

06/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

06/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (283 pages)

06/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

15/05/2024

Termination of appointment of Nicola Smythe as a director on 2024-05-08

View PDF (1 pages)

15/05/2024

Termination of appointment of Timothy Peter Thompson Williams as a director on 2024-05-08

View PDF (1 pages)

15/05/2024

Appointment of Nicholas Richard Hodgkinson as a director on 2024-05-08

View PDF (2 pages)

15/05/2024

Appointment of Erika Jane Iannelli as a director on 2024-05-08

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

31/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

31/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (280 pages)

31/05/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

14/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Timothy Peter Thompson Williams on 2022-10-26

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
George, Eric	Director	01/01/2007 - 20/02/2017	7
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED	Corporate Secretary	20/02/2017 - Present	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/1994 - 28/11/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/11/1994 - 28/11/1994	43699
Barratt, David John	Director	01/04/2009 - 20/02/2017	4

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LINDEN HOUSE FINANCIAL SERVICES LIMITED

LINDEN HOUSE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 15/11/1994 with the registered office located at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP. There are currently 4 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 LINDEN HOUSE FINANCIAL SERVICES LIMITED?

LINDEN HOUSE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 15/11/1994 .

Where is LINDEN HOUSE FINANCIAL SERVICES LIMITED located?

LINDEN HOUSE FINANCIAL SERVICES LIMITED is registered at St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP.

What does LINDEN HOUSE FINANCIAL SERVICES LIMITED do?

LINDEN HOUSE FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LINDEN HOUSE FINANCIAL SERVICES LIMITED?

The latest filing was on 17/02/2026: Satisfaction of charge 1 in full.