This company is commonly known as J. Lindeberg Limited. The company was founded 21 years ago and was given the registration number 04458593. The firm's registered office is in HARROW. You can find them at 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | J. LINDEBERG LIMITED |
|---|---|---|
| Company Number | : | 04458593 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 24 August 2020 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 12 May 2022 | Active |
| Aistaviksvagen 10, Stockholm, Sweden, | Secretary | 03 March 2008 | Active |
| The Apple Barn, Langley Park Sutton Road, Maidstone, ME17 ENQ | Secretary | 17 March 2007 | Active |
| St James House, 13 Kensington Square, London, W8 5HD | Corporate Secretary | 12 July 2002 | Active |
| Dartel House, 39-41 High Street, Horley, RH6 7BN | Corporate Secretary | 11 June 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 11 June 2002 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 01 June 2019 | Active |
| 14 Riedweg, Zermatt, Switzerland, | Director | 30 June 2007 | Active |
| Holtegata 16, Oslo, Norway, FOREIGN | Director | 20 July 2004 | Active |
| Vastmannagatan 79, Se-113 26 Stockholm, Sweden, | Director | 26 April 2012 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 15 October 2018 | Active |
| 25 Saint Lukes Mews, London, W11 1DF | Director | 11 June 2002 | Active |
| 25 Saint Lukes Mews, London, W11 1DF | Director | 11 June 2002 | Active |
| Aistaviksvagen 10, Stockholm, Sweden, | Director | 30 June 2007 | Active |
| 1st Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD | Director | 24 August 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 11 June 2002 | Active |
| Mr Anders Holch Povlsen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Storskovvej 14, 8260 Viby J, Denmark, |
| Nature of control | : |
|
| Mr Dan Friis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | Danish |
| Country of residence | : | China |
| Address | : | T11 Central Park, 6 Chaoyangmenwai, 1000020 Beijing, China, |
| Nature of control | : |
|
| Mr Allan Warburg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Danish |
| Country of residence | : | China |
| Address | : | Yosemite Villas 11234, Houshayu Shunyi District, 101318 Beijing, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-07 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-30 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Officers | Appoint person director company with name date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-01 | Officers | Termination director company with name termination date. | Download |
| 2018-11-01 | Officers | Appoint person director company with name date. | Download |
| 2018-09-11 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
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