J. LINDEBERG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. Lindeberg Limited. The company was founded 22 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

J. LINDEBERG LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement