LINDUSTRIES (D) LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
Outstanding charges recorded

Company number: 00260643
Status: ACTIVE
Incorporated / age: 26 November 193194 years
Registered office: 1 Grosvenor Place, London, SW1X 7JH
Accounts due: 31 October 2006
Confirmation statement due: 14 June 2017
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Grosvenor Place, London, SW1X 7JH
Nature of business
Non-trading company
Previous company names
DELANAIR LIMITED
CRAWFORD INDUSTRIAL PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUNNACLIFFE, Paul Derek ACTIVE	Secretary	29 May 1997				6 Ashburnham Park, Esher, Surrey, KT10 9TW
COULSON, Ruth ACTIVE	Director	01 Dec 2005			June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DRANSFIELD, Graham ACTIVE	Director	29 May 1997		England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
SWIFT, Nicholas ACTIVE	Director	28 May 2003		United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
O'SHEA, Patrick Joseph RESIGNED	Secretary	24 Dec 1993	29 May 1997			5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
PENTNEY, Michael James RESIGNED	Secretary		24 Dec 1993			2 Roundhouse Drive, Perry, Huntingdon, Cambridgeshire, PE28 0DJ
WILKINSON, Neil Freeman RESIGNED	Secretary		01 Jun 1993			24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT
BOLTER, Andrew Christopher RESIGNED	Director	28 May 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
HARPER, Peter Joseph RESIGNED	Director		30 Sep 1994	United Kingdom	September 1935	Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
HURRELL, Samantha Jane RESIGNED	Director	29 May 1997	22 Oct 1999		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
LUDLAM, Kenneth John RESIGNED	Director	12 Apr 1997	28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
O'SHEA, Patrick Joseph RESIGNED	Director	24 Dec 1993	29 May 1997		September 1958	5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR
READ, Justin Richard RESIGNED	Director	22 Oct 1999	28 May 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
THOMAS, Christopher John RESIGNED	Director		12 Apr 1997	United Kingdom	April 1955	Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
WILKINSON, Neil Freeman RESIGNED	Director		24 Dec 1993		June 1936	24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

TUNNACLIFFE, Paul Derek ACTIVE
Role: Secretary
Appointed on: 29 May 1997
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

COULSON, Ruth ACTIVE
Role: Director
Appointed on: 01 Dec 2005
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DRANSFIELD, Graham ACTIVE
Role: Director
Appointed on: 29 May 1997
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

SWIFT, Nicholas ACTIVE
Role: Director
Appointed on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

O'SHEA, Patrick Joseph RESIGNED
Role: Secretary
Appointed on: 24 Dec 1993
Resigned on: 29 May 1997
Address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR

PENTNEY, Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 1993
Address: 2 Roundhouse Drive, Perry, Huntingdon, Cambridgeshire, PE28 0DJ

WILKINSON, Neil Freeman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1993
Address: 24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

HARPER, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ

HURRELL, Samantha Jane RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 22 Oct 1999
Date of birth: August 1963
Address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 12 Apr 1997
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

O'SHEA, Patrick Joseph RESIGNED
Role: Director
Appointed on: 24 Dec 1993
Resigned on: 29 May 1997
Date of birth: September 1958
Address: 5 The Green, Codicote, Stevenage, Hertfordshire, SG4 8UR

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 28 May 2003
Country of Residence: England
Date of birth: May 1961
Address: 46b Saint Georges Drive, London, SW1V 4BT

THOMAS, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1997
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL

WILKINSON, Neil Freeman RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Dec 1993
Date of birth: June 1936
Address: 24 Hogback Wood Road, Beaconsfield, Buckinghamshire, HP9 1JT

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.