Dorrington Lyndale Limited LONDON


Dorrington Lyndale started in year 2004 as Private Limited Company with registration number 05273857. The Dorrington Lyndale company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT. Since March 21, 2005 Dorrington Lyndale Limited is no longer carrying the name Precis (2501).

The company has 4 directors, namely Harry S., Sean G. and Andrew G. and others. Of them, Michael J. has been with the company the longest, being appointed on 22 February 2021 and Harry S. has been with the company for the least time - from 2 October 2023. As of 29 March 2024, there were 6 ex directors - Philip W., Alan L. and others listed below. There were no ex secretaries.

Dorrington Lyndale Limited Address / Contact

Office Address 16 Hans Road
Town London
Post code SW3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05273857
Date of Incorporation Fri, 29th Oct 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Harry S.

Position: Director

Appointed: 02 October 2023

Sean G.

Position: Director

Appointed: 01 March 2022

Andrew G.

Position: Director

Appointed: 30 April 2021

Michael J.

Position: Director

Appointed: 22 February 2021

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 21 March 2005

Philip W.

Position: Director

Appointed: 29 October 2007

Resigned: 28 August 2013

Alan L.

Position: Director

Appointed: 05 April 2005

Resigned: 18 January 2022

Trevor M.

Position: Director

Appointed: 21 March 2005

Resigned: 01 April 2021

John K.

Position: Director

Appointed: 21 March 2005

Resigned: 22 February 2021

Duncan S.

Position: Director

Appointed: 21 March 2005

Resigned: 31 December 2023

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 29 October 2004

Resigned: 21 March 2005

Peregrine Secretarial Services Limited

Position: Director

Appointed: 29 October 2004

Resigned: 21 March 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Dorrington Estates Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Dorrington Investment Plc that put London, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dorrington Estates Limited

14-16 Hans Road, London, SW3 1RT, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5081022
Notified on 27 December 2018
Nature of control: 75,01-100% shares

Dorrington Investment Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 634740
Notified on 6 April 2016
Ceased on 27 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Precis (2501) March 21, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: December 31, 2023
filed on: 29th, January 2024
Free Download (1 page)

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