Lyndhurst Management Uk Ltd in London

Lyndhurst Management Uk Ltd

Lyndhurst Management Uk started in year 2003 as Private Limited Company with registration number 04831539. The Lyndhurst Management Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 53 Lyndhurst Way. Postal code: SE15 5AG.

Currently there are 2 directors in the the firm, namely Thomas C. and Laura H.. In addition one secretary - Kris N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lyndhurst Management Uk Ltd Address / Contact

Office Address	53 Lyndhurst Way
Office Address2	London
Town
Post code	SE15 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04831539
Date of Incorporation	Mon, 14th Jul 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Thomas C.

Position: Director

Appointed: 29 March 2022

Kris N.

Position: Secretary

Appointed: 17 January 2018

Laura H.

Position: Director

Appointed: 01 March 2014

Nicholas A.

Position: Director

Appointed: 19 November 2012

Resigned: 01 March 2014

Alexander D.

Position: Secretary

Appointed: 19 March 2007

Resigned: 21 January 2018

Alexander T.

Position: Director

Appointed: 19 March 2007

Resigned: 08 April 2012

Christopher S.

Position: Director

Appointed: 01 April 2006

Resigned: 16 March 2007

Kris N.

Position: Secretary

Appointed: 12 March 2005

Resigned: 16 March 2007

Kris N.

Position: Director

Appointed: 12 March 2005

Resigned: 15 March 2007

Barbara W.

Position: Secretary

Appointed: 21 September 2004

Resigned: 12 March 2005

Barbara W.

Position: Director

Appointed: 21 September 2004

Resigned: 12 March 2005

Sarah H.

Position: Secretary

Appointed: 14 July 2003

Resigned: 15 October 2004

Walied N.

Position: Director

Appointed: 14 July 2003

Resigned: 15 October 2004

Antonio P.

Position: Director

Appointed: 14 July 2003

Resigned: 31 March 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-12-31	2015-12-31
Net Worth	19 084	19 084	19 084

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	19 084	19 084	19 084
Tangible Fixed Assets	19 084	19 084	19 084

Reserves/Capital
Called Up Share Capital	18 000	18 000	18 000
Shareholder Funds	19 084	19 084	19 084

Other
Number Shares Allotted		18 000	18 000
Other Reserves	1 084	1 084	1 084
Share Capital Allotted Called Up Paid	18 000	18 000	18 000
Tangible Fixed Assets Cost Or Valuation	19 084	19 084	19 084
Total Assets Less Current Liabilities	19 084	19 084	19 084
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 24th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 31st, May 2016	annual return	Free Download (5 pages)
SH01	18000.00 GBP is the capital in company's statement on 2016/05/31	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 25th, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/07/31 filed on: 6th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/05/31 with full list of members filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/07/31 filed on: 15th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/31 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/31 with full list of members filed on: 6th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/07/31 filed on: 19th, May 2010	accounts	Free Download (9 pages)
363a	Annual return up to 2009/06/10 with shareholders record filed on: 10th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 12th, May 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 11th, August 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/06/05 with shareholders record filed on: 5th, June 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 1st, June 2006	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, September 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, August 2005	resolution	Free Download (1 page)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 23rd, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 23rd, May 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/08/04	annual return
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, May 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 10th, May 2004	resolution	Free Download (1 page)
88(2)R	Alloted 6 shares on 2003/07/14. Value of each share 3000 £, total number of shares: 18002. filed on: 10th, May 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 23/03/04 filed on: 10th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 23/03/04 filed on: 10th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 6 shares on 2003/07/14. Value of each share 3000 £, total number of shares: 18002. filed on: 10th, May 2004	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, July 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 14th, July 2003	incorporation	Free Download (13 pages)