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 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
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 |
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 |