Charles Lyndon Holdings Ltd is a private limited company registered at 4 Tyne View, Newcastle Upon Tyne NE15 8DE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-21, this 4-year-old company is run by 2 directors and 1 secretary.
Director Ian C., appointed on 21 October 2019. Director Neil Y., appointed on 21 October 2019.
As far as secretaries are concerned, we can name: Paul B., appointed on 21 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-10-20 and the date for the next filing is 2024-11-03. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 4 Tyne View |
| Town | Newcastle Upon Tyne |
| Post code | NE15 8DE |
| Country of origin | United Kingdom |
| Registration Number | 12271887 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 21 October 2019
Position: Secretary
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Neil Y. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Ian C. This PSC owns 25-50% shares.
Neil Y.
| Notified on | 21 October 2019 |
| Nature of control: |
25-50% shares |
Ian C.
| Notified on | 21 October 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
30th January 2024 - the day secretary's appointment was terminated filed on: 30th, January 2024 |
officers | Free Download (1 page) |
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