• UK
  • LYNDHURST ESTATES LIMITED - 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

Company Information

Company registration number
00987786
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
England
6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, England UK

Management

Managing Directors
FAIRWEATHER, Charles Philip
FAIRWEATHER, Nicola Jane
HARLAND FAIRWEATHER, James Robert Andrew
FAIRWEATHER, Henry Nicolas
Company secretaries
FAIRWEATHER, Nicola Jane

Company Details

Type of Business
ltd
Incorporated
1970-08-25
Age Of Company
1970-08-25 53 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Charles Philip Fairweather
-
Mr Matthew John Morgan

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800ORLCZUMN69L168
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Last Return Made Up To:
2012-05-01
Annual Return
Due Date: 2024-05-15
Last Date: 2023-05-01

LYNDHURST ESTATES LIMITED Company Description

LYNDHURST ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 00987786. Its current trading status is "live". It was registered 1970-08-25. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at 6Th Floor Capital Tower .
More information

Get LYNDHURST ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lyndhurst Estates Limited - 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

1970-08-25 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA

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  • change-person-director-company-with-change-date (2022-05-03) - CH01

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  • change-person-secretary-company-with-change-date (2022-05-03) - CH03

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-04) - AD01

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-12) - AA

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  • confirmation-statement-with-no-updates (2020-05-05) - CS01

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  • confirmation-statement-with-updates (2019-05-08) - CS01

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  • cessation-of-a-person-with-significant-control (2019-05-08) - PSC07

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  • accounts-amended-with-accounts-type-total-exemption-full (2019-03-18) - AAMD

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  • notification-of-a-person-with-significant-control (2019-05-08) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • mortgage-satisfy-charge-full (2018-09-20) - MR04

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  • confirmation-statement-with-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-06-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-04-16) - AA

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-03-24) - AA

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • mortgage-satisfy-charge-full (2013-07-17) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • accounts-with-accounts-type-full (2012-02-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-full (2011-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • accounts-with-accounts-type-full (2010-04-19) - AA

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-full (2009-02-07) - AA

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  • legacy (2008-11-11) - 403a

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-full (2008-03-17) - AA

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  • legacy (2007-07-02) - 363s

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  • accounts-with-accounts-type-full (2007-02-15) - AA

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  • accounts-with-accounts-type-full (2006-04-20) - AA

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  • legacy (2006-06-19) - 363s

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  • legacy (2005-05-25) - 363s

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  • accounts-with-accounts-type-full (2005-04-13) - AA

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  • legacy (2005-06-02) - 403a

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  • legacy (2004-06-07) - 363s

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  • accounts-with-accounts-type-full (2004-04-28) - AA

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  • legacy (2003-06-08) - 363s

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • accounts-with-accounts-type-full (2002-04-29) - AA

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  • legacy (2002-07-04) - 395

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  • legacy (2002-06-26) - 363s

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  • legacy (2001-12-03) - 288c

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  • legacy (2001-07-28) - 403a

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  • legacy (2001-12-03) - 287

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  • legacy (2001-06-26) - 363s

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  • accounts-with-accounts-type-full (2001-04-12) - AA

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  • legacy (2000-06-05) - 363s

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  • accounts-with-accounts-type-full (2000-04-27) - AA

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  • accounts-with-accounts-type-full (1999-04-30) - AA

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  • legacy (1999-08-14) - 395

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  • legacy (1999-06-02) - 363s

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  • legacy (1998-06-16) - 363s

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  • accounts-with-accounts-type-full (1998-03-12) - AA

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  • legacy (1997-06-29) - 363s

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  • accounts-with-accounts-type-full (1997-05-27) - AA

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  • legacy (1996-07-02) - 363s

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  • accounts-with-accounts-type-full (1996-04-29) - AA

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  • accounts-with-accounts-type-full (1995-05-03) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-21) - 363s

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  • accounts-with-accounts-type-full (1994-03-10) - AA

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  • legacy (1994-05-23) - 363s

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  • accounts-with-accounts-type-full (1993-02-03) - AA

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  • legacy (1993-10-26) - 395

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  • legacy (1993-06-18) - 363a

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  • accounts-with-accounts-type-full (1992-03-12) - AA

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  • legacy (1992-06-22) - 363s

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  • legacy (1991-06-25) - 363a

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  • accounts-with-accounts-type-full (1991-03-15) - AA

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  • legacy (1991-01-07) - 395

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  • legacy (1990-09-20) - 363

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  • accounts-with-accounts-type-full (1990-01-17) - AA

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  • accounts-with-accounts-type-full (1989-01-20) - AA

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  • accounts-with-accounts-type-full (1989-05-25) - AA

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  • legacy (1989-06-05) - 363

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  • legacy (1989-02-20) - 363

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  • legacy (1988-04-25) - 287

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  • legacy (1987-09-17) - 363

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  • accounts-with-accounts-type-full (1987-04-30) - AA

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  • legacy (1986-10-23) - 363

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  • accounts-with-accounts-type-full (1986-07-02) - AA

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  • legacy (1986-05-15) - 363

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  • legacy (1970-10-31) - 88(2)R

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  • incorporation-company (1970-08-25) - NEWINC

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