LYNDHURST ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

LYNDHURST ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LYNDHURST ESTATES LIMITED was incorporated 53 years ago on 25/08/1970 and has the registered number: 00987786. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LYNDHURST ESTATES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ROBERT ANDREW HARLAND FAIRWEATHER Aug 1970 British Director 2014-12-17 CURRENT
NICOLA JANE FAIRWEATHER Aug 1944 British Director CURRENT
MR HENRY NICOLAS FAIRWEATHER Jan 1982 British Director 2022-05-11 CURRENT
MR CHARLES PHILIP FAIRWEATHER Nov 1949 British Director CURRENT
NICOLA JANE FAIRWEATHER Aug 1944 British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Morgan 2018-07-10 8/1967 London   Ownership of shares 25 to 50 percent as trust
Mr Michael John Nicol 2016-04-06 - 2018-07-10 1/1900 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Charles Philip Fairweather 2016-04-06 11/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL ALBERT HALL DEVELOPMENTS LIMITED Active FULL 56290 - Other food services
H FAIRWEATHER & COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAIDFISH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 01240 - Growing of pome fruits and stone fruits
THE LONDON GOLF CLUB DEVELOPMENTS LIMITED KENT Active GROUP 43999 - Other specialised construction activities n.e.c.
THE LONDON GOLF CLUB PLC KENT Active FULL 93120 - Activities of sport clubs
BEVANPARK LIMITED BRISTOL Dissolved... FULL 9305 - Other service activities n.e.c.
AVONPARK RESIDENCES LTD BRISTOL Dissolved... FULL 9305 - Other service activities n.e.c.
SOULT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STANMARK SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LYNSTED HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JAMES ROUNDELL LIMITED LONDON Dissolved... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiq
THE CORDWAINERS EDUCATIONAL AND TRAINING CHARITABLE TRUST COMPANY LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
PIVOTAL LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HUMPHREY BUTLER LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 47770 - Retail sale of watches and jewellery in specialised stores
STANMARK NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
NEGOTIUM LEISURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
FAIRWEATHER & SONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAPSOLE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BANGER BROS LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
LYNDHURST_ESTATES_LIMITED - Accounts 2018-12-20 30-06-2018 £2,281,005 Cash £11,769,044 equity
LYNDHURST_ESTATES_LIMITED - Accounts 2018-01-03 30-06-2017 £3,257,900 Cash £12,063,100 equity
LYNDHURST_ESTATES_LIMITED - Accounts 2017-04-01 30-06-2016 £2,897,483 Cash £11,592,371 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTIFX LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
ATRIUM LIMITED LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
ARKENIS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BELFORTE REAL ESTATE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ARKENIS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
EXSUS UK LTD LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
ASFAAR FRAGRANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 20420 - Manufacture of perfumes and toilet preparations
AEON LONDON LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BUSTOFF GUGLOO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARNOLD HILL & CO LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied