LINDENGLADE LIMITED

03639535
Dissolved London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
L

LINDENGLADE LIMITED

03639535

Other business support service activities n.e.c.

Founded 28 Sept 1998 Dissolved London, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 26 Mar 2024
Confirmation Submitted 15 May 2024 Next due 29 May 2025 13 months overdue
Net assets £-2M £538K 2023 year on year
Total assets £0 £632K 2023 year on year
Total Liabilities £2M £95K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 The Shrubberies George Lane South Woodford London E18 1BD England

Full company profile for LINDENGLADE LIMITED (03639535), a dissolved company based in London, England. Incorporated 28 Sept 1998. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £1.21k (-100%)

Net Assets

-£1.77M

Decreased by £537.66k (-44%)

Total Liabilities

£1.77M

Decreased by £94.65k (-5%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

Decreased by 294 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andreea Ecaterina MocanuDirectorRomanianUnited Kingdom4731 May 2017Active

Shareholders

Shareholders (4)

Cfn Generale Fiduciaria S.p.a
33.4%
334
Marchesi Luca
33.3%
333

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alexander Investments S.a.

Luxembourg

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Antonio Marchesi

Italian

Active
Notified 28 Sept 2023
Residence Italy
DOB July 1971
Nature of Control
  • Significant Influence Or Control

Patrizio Marchesi

Italian

Active
Notified 28 Sept 2023
Residence Italy
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Luca Marchesi

Italian

Active
Notified 28 Sept 2023
Residence Italy
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

LINDENGLADE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2024GazetteGazette Dissolved Voluntary
25 Jun 2024GazetteGazette Notice Voluntary
12 Jun 2024DissolutionDissolution Application Strike Off Company
15 May 2024Persons With Significant ControlCessation of Alexander Investments S.A. as a person with significant control on 28 Sept 2023
15 May 2024Persons With Significant ControlPatrizio Marchesi notified as a person with significant control
10 Sept 2024 Gazette

Gazette Dissolved Voluntary

25 Jun 2024 Gazette

Gazette Notice Voluntary

12 Jun 2024 Dissolution

Dissolution Application Strike Off Company

15 May 2024 Persons With Significant Control

Cessation of Alexander Investments S.A. as a person with significant control on 28 Sept 2023

15 May 2024 Persons With Significant Control

Patrizio Marchesi notified as a person with significant control

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 10 Sept 2024

Gazette Notice Voluntary

1 years ago on 25 Jun 2024

Dissolution Application Strike Off Company

2 years ago on 12 Jun 2024

Cessation of Alexander Investments S.A. as a person with significant control on 28 Sept 2023

2 years ago on 15 May 2024

Patrizio Marchesi notified as a person with significant control

2 years ago on 15 May 2024