LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1993-02-16
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 4 Linden House Guildford Road, Loxwood, Billingshurst, RH14 0SE, England
Low
Risk
LINDEN HOUSE (LOXWOOD) LIMITED is a ltd registered in GB, incorporated 1993-02-16 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LINDEN HOUSE (LOXWOOD) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 02790269
- Status
- active
- Type
- ltd
- Incorporated
- 1993-02-16
- Registered office
- 4 Linden House Guildford Road, Loxwood, Billingshurst, RH14 0SE, England
- SIC
- 98000
Officers · 5 active
- RUSSELL, Sandra Annsecretary · appt 2021-08-01
- BROWN, John Alfreddirector · British · appt 2006-06-09
- BUTCHER, Colin Johndirector · English · appt 2008-12-01
- LAMBART, Peter Robertdirector · British · appt 2008-11-30
- RUSSELL, Sandradirector · British · appt 2021-04-12
- HOPPER, Mandy Elizabeth(resigned)secretary · British · appt 2004-08-27
- LATIMER, Ian Howard(resigned)secretary · British · appt 2008-11-30
- NORDGREEN, Knut Robin Anthony(resigned)secretary · Norwegian · appt 2006-06-30
- READ, Andrew(resigned)secretary · British · appt 2007-09-07
- SHARPE, James Stuart(resigned)secretary · British · appt 1993-03-16
- NOMINEE SECRETARIES LTD(resigned)corporate nominee secretary · appt 1993-02-16
- BEVERIDGE, Dorothy Ann(resigned)director · British · appt 1999-03-03
Beneficial owners · PSC · 1 current
- ●Mr Colin John Butchersignificant influence or controlindividual PSC · United Kingdom · ceased 2021-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-21