AL

ACRE 581 LIMITED

Active

Company number 04468581

London · Incorporated 25 June 2002

Acre House, 11-15 William Road, London, NW1 3ER

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

ACRE 581 LIMITED is a private limited company registered in England and Wales since its incorporation on 25 June 2002 and remains active on the register. Its registered office is at Acre House, 11-15 William Road, London, NW1 3ER. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Lindjas Solutions Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HAYMAN, Linda Ann (appointed 9 December 2021) and ROOT, Jason Glenn (appointed 9 December 2021). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 81 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • LINDJAS SOLUTIONS LTD (100.0%)
  • FRANCES MARY KESNER (0.0%)
  • GERSON VICTOR KESNER (0.0%)
  • SIMON STOWELL (0.0%)
Total shares
8,750
Nominal value
£875.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 3,300 GBP £330.000
ORDINARY 5,450 GBP £545.000
Total 8,750

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRANCES MARY KESNER A 0 0.00% 0 0.00%
GERSON VICTOR KESNER A 0 0.00% 0 0.00%
LINDJAS SOLUTIONS LTD A 3,300 37.71% 3,300 37.71%
LINDJAS SOLUTIONS LTD ORDINARY 5,450 62.29% 5,450 62.29%
SIMON STOWELL ORDINARY 0 0.00% 0 0.00%
Total 8,750 100% 8,750 100%

Officers

HL
HAYMAN, Linda Ann
Director
9 December 2021
RJ
ROOT, Jason Glenn
Director
9 December 2021
KG
KESNER, Gerson Victor
Director · Resigned
17 October 2003
SJ
STOWELL, James Patrick Gordon
Secretary · Resigned
18 November 2002
SS
STOWELL, Simon
Director · Resigned
18 November 2002
LL
LAWSON (LONDON) LIMITED
Corporate Nominee Secretary · Resigned
25 June 2002
AD
ACRE (CORPORATE DIRECTOR) LIMITED
Corporate Nominee Director · Resigned
25 June 2002

Persons with significant control

PS
Lindjas Solutions Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2022 View
Capital Return Purchase Own Shares
Capital
20 January 2022 View
Capital Cancellation Shares
Capital
24 December 2021 View
Accounts With Accounts Type Group
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Accounts With Accounts Type Group
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Group
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Change Person Director Company With Change Date
Officers
15 June 2017 View
Change Person Secretary Company With Change Date
Officers
15 June 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2015 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Group
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Group
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Group
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Group
Accounts
22 October 2007 View
Legacy
Annual Return
2 August 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Capital
12 October 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Mortgage
28 October 2003 View
Legacy
Mortgage
28 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Resolution
Resolution
27 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 October 2003 View
Legacy
Capital
27 October 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2003 View
Legacy
Annual Return
8 October 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Incorporation Company
Incorporation
25 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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