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Lyndhurst Financial Management Limited HARPENDEN

Founded in 1992, Lyndhurst Financial Management, classified under reg no. 02731940 is an active company. Currently registered at Vaughan Chambers AL5 4EE, Harpenden the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Adam C., Jeremy E. and Geoffrey N. and others. In addition one secretary - Jeremy E. - is with the firm. Currenlty, the company lists one former director, whose name is Brian H. and who left the the company on 19 January 2012. In addition, there is one former secretary - Martin C. who worked with the the company until 25 March 2008.

Lyndhurst Financial Management Limited Address / Contact

Office Address Vaughan Chambers
Office Address2 Vaughan Road
Town Harpenden
Post code AL5 4EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02731940
Date of Incorporation Thu, 16th Jul 1992
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Adam C.

Position: Director

Appointed: 23 September 2016

Jeremy E.

Position: Director

Appointed: 25 March 2008

Jeremy E.

Position: Secretary

Appointed: 25 March 2008

Geoffrey N.

Position: Director

Appointed: 20 March 2008

Martin C.

Position: Director

Appointed: 06 August 1992

Brian H.

Position: Director

Appointed: 06 August 1992

Resigned: 19 January 2012

Martin C.

Position: Secretary

Appointed: 06 August 1992

Resigned: 25 March 2008

Herts Nominees Limited

Position: Corporate Secretary

Appointed: 04 August 1992

Resigned: 06 August 1992

Herts Nominees Limited

Position: Corporate Director

Appointed: 04 August 1992

Resigned: 06 August 1992

Irene H.

Position: Nominee Secretary

Appointed: 16 July 1992

Resigned: 04 August 1992

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 16 July 1992

Resigned: 04 August 1992

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is I-Financial Services Group Ltd from Harpenden, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

I-Financial Services Group Ltd

Lyndhurst House High Street, Harpenden, AL5 2RT, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, October 2023 		Free Download (13 pages)

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