LINDOW HOUSE TWO LIMITED

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Profile LINDOW HOUSE TWO LIMITED

Actual on 01.08.2023
Company name
LINDOW HOUSE TWO LIMITED
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Company number
02568081
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 December 1990
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Accounts

Actual

First accounts made up to 30.01.2023 due by 30.10.2023

Last accounts made up to 31.01.2022
Confirmation statement

Actual

Next statement date Tuesday, 12 December 2023 due by Monday, 25 December 2023

Last statement dated Monday, 12 December 2022
Nature of business (SIC)
14131 - Manufacture of other men's outerwear
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Registered office address
INK ROOMS 1.13, 28 EASTON STREET, LONDON, ENGLAND, CLERKENWELL, WC1X 0DS
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PSC and Officers LINDOW HOUSE TWO LIMITED

Officers

(as of 13.08.2022)
DEAS, Colin Ray
Status: Active
Correspondence address: Ink Rooms 1.13 28 Easton Street, Clerkenwell, England, London, WC1X 0DS
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
Country of residence: England
DEAS, Noah Jake
Status: Active
Appointed on: Monday, 22 February 2021
Correspondence address: Ink Rooms 1.13 28 Easton Street, Clerkenwell, England, London, WC1X 0DS
Role: Secretary
DEAS, Noah Jake
Status: Active
Appointed on: Tuesday, 18 December 2018
Correspondence address: Ink Rooms 1.13 28 Easton Street, Clerkenwell, England, London, WC1X 0DS
Nationality: British
Date of birth: November 1994
Role: Director
Occupation: Sales Director
Country of residence: England
FARNWORTH, Joanne Tracey
Status: Not active
Appointed on: Tuesday, 18 December 2018
Resigned on: Monday, 22 February 2021
Correspondence address: Rael Brook House, Grosvenor Street, Ashton Under Lyne, Lancashire, OL7 0JY
Role: Secretary
CONNOLLY, Peter
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: 48 Marlfield Road, High Crompton Shaw, Oldham, Greater Manchester, OL2 7NF
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Director
CUMMINGS, Edward William
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Thursday, 01 March 2007
Correspondence address: 175 Bolton Road West, Ramsbottom Bury, Bolton, Lancs, BL0 9PJ
Role: Secretary
DEAS, Benjamin John
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Thursday, 13 December 2018
Correspondence address: Rael Brook House, Grosvenor Street, Ashton Under Lyne, Lancashire, OL7 0JY
Nationality: British
Role: Secretary
DEAS, Benjamin John
Status: Not active
Appointed on: Wednesday, 22 October 1997
Resigned on: Thursday, 13 December 2018
Correspondence address: Rael Brook House, Grosvenor Street, Ashton Under Lyne, Lancashire, OL7 0JY
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Export Director
Country of residence: England
HULME, William Roger
Status: Not active
Resigned on: Wednesday, 25 August 1999
Correspondence address: 1 Highfield, Willowmead Park, Prestbury, Cheshire, SK10 4DA
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)
Mr Colin Ray Deas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ink Rooms 1.13 28 Easton Street, Clerkenwell, England, London, WC1X 0DS
Nationality: British
Date of birth: July 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Colin Ray Deas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ink Rooms 1.13 Clerkenwell, England, London
Nationality: British
Date of birth: July 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr Benjamin Deas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Grosvenor Industrial Estate, Grosvenor Street, Ashton-Under-Lyne, England, OL7 0RE
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Benjamin Deas
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Grosvenor Industrial Estate, Grosvenor Street, Ashton-Under-Lyne, England, OL7 0RE
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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