J. LINDEBERG LIMITED
Company details
- Registered name
- J. LINDEBERG LIMITED
- Company number
- 04458593
- Registered office
- SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM · 950 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 June 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 806 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 22 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/05/2026 | Director resigned | MEYER, Hans Christian | — |
| 15/01/2026 | Director resigned | WACKER, Guillaume Henryk | — |
| 15/01/2026 | Director appointed | — | TODD, David John |
| 12/05/2022 | Director appointed | — | WACKER, Guillaume Henryk |
| 11/04/2022 | Director resigned | ODLAND, Joel Klas Rickard | — |
| 24/08/2020 | Director resigned | ANDERSSON, Bons Per Jonas | — |
| 24/08/2020 | Director appointed | — | ODLAND, Joel Klas Rickard |
| 24/08/2020 | Director appointed | — | MEYER, Hans Christian |
| 30/09/2019 | Director resigned | JOHANSSON, Daniel Bo Kenneth | — |
| 01/06/2019 | Director appointed | — | ANDERSSON, Bons Per Jonas |
| 15/10/2018 | Director resigned | ENGSTROM, Stefan | — |
| 15/10/2018 | Director appointed | — | JOHANSSON, Daniel Bo Kenneth |
| 06/04/2016 | Person with significant control added | — | Mr Dan Friis |
| 06/04/2016 | Person with significant control added | — | Mr Anders Holch Povlsen |
| 06/04/2016 | Person with significant control added | — | Mr Allan Warburg |
| 10/12/2013 | Director resigned | JALVEMYR, Per Fredrik | — |
| 26/04/2012 | Director resigned | MEERITS, Jonas | — |
| 26/04/2012 | Secretary resigned | MEERITS, Jonas | — |
| 26/04/2012 | Director appointed | — | JALVEMYR, Per Fredrik |
| 03/03/2008 | Corporate-secretary resigned | NORDELL INVESTMENT S A | — |
Financial highlights
No figures could be read from the accounts filed on 28 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for J. LINDEBERG LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About J. LINDEBERG LIMITED (04458593)
J. LINDEBERG LIMITED is a private limited company incorporated on 11 June 2002 and registered in the United Kingdom under company number 04458593. Its registered office is at SECOND FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Mr Allan Warburg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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Other business support service activities n.e.c. across UK registers
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