Lyndsell House Securities Limited in WOKING

Lyndsell House Securities Limited WOKING

Lyndsell House Securities started in year 1993 as Private Limited Company with registration number 02794611. The Lyndsell House Securities company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Woking at 3 Friars Rise. Postal code: GU22 7JL.

At the moment there are 3 directors in the the firm, namely Jolyon C., Charles C. and Denise C.. In addition one secretary - Jolyon C. - is with the company. Currenlty, the firm lists one former director, whose name is Philip C. and who left the the firm on 26 May 2014. In addition, there is one former secretary - Denise C. who worked with the the firm until 1 March 2012.

Lyndsell House Securities Limited Address / Contact

Office Address	3 Friars Rise
Town	Woking
Post code	GU22 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02794611
Date of Incorporation	Mon, 1st Mar 1993
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	30th November
Company age	31 years old
Account next due date	Sat, 31st Aug 2024 (103 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Jolyon C.

Position: Director

Appointed: 01 May 2015

Jolyon C.

Position: Secretary

Appointed: 02 March 2012

Charles C.

Position: Director

Appointed: 01 March 1993

Denise C.

Position: Director

Appointed: 01 March 1993

Philip C.

Position: Director

Appointed: 10 February 2014

Resigned: 26 May 2014

Denise C.

Position: Secretary

Appointed: 01 March 1993

Resigned: 01 March 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 1993

Resigned: 01 March 1993

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Charles C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31
Net Worth	1 152 440	1 327 832	1 378 622

Balance Sheet
Cash Bank In Hand	614 136	510 394	545 566
Current Assets	1 605 628	2 359 390	2 322 544
Debtors	298 222	250 175	119 477
Net Assets Liabilities Including Pension Asset Liability	1 152 440	1 327 832	1 378 622
Stocks Inventory	693 270	1 598 821	1 657 501

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	1 150 440	1 325 832	1 376 622
Shareholder Funds	1 152 440	1 327 832	1 378 622

Other
Secured Debts	411 000	845 000	829 007
Total Fixed Assets Cost Or Valuation	400	400	400
Total Fixed Assets Depreciation	400	400	400
Creditors Due After One Year Total Noncurrent Liabilities	411 000	845 000	829 007
Creditors Due Within One Year Total Current Liabilities	42 188	186 558	114 915
Net Current Assets Liabilities	1 563 440	2 172 832	2 207 629
Tangible Fixed Assets Cost Or Valuation	400	400	400
Tangible Fixed Assets Depreciation	400	400	400
Total Assets Less Current Liabilities	1 563 440	2 172 832	2 207 629

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 18th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 18th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 10th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 20th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 1st, October 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 30th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 30th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 28th, November 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st May 2016 with full list of members filed on: 2nd, May 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 25th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st May 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st May 2014 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st May 2014: 2000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st March 2012 with full list of members filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 30th April 2011 to 31st May 2011 filed on: 28th, March 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st March 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 1st March 2010 with full list of members filed on: 6th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 3rd, March 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2008 to 30/04/2008 filed on: 21st, April 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 25th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to 10th March 2008 with shareholders record filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 14th March 2007 with shareholders record filed on: 14th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 14th, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 14th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 7th March 2006 with shareholders record filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 21st, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 21st, March 2005	accounts	Free Download (4 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 9th March 2005 with shareholders record filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (4 pages)
363s	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(288)	6th March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363(288)	6th March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 18th March 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 18th March 2003 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 19th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 19th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 11th March 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 11th March 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 11th, March 2002	accounts	Free Download (4 pages)
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 2001 with shareholders record filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 8th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 8th, March 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 9th March 2000 with shareholders record filed on: 9th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 9th, March 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 9th, March 1999	accounts	Free Download (4 pages)
363s	Annual return up to 5th March 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th March 1999 with shareholders record filed on: 5th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (10 pages)
363s	Annual return up to 31st March 1998 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 31st March 1998 with shareholders record filed on: 31st, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997	annual return	Free Download (4 pages)
363s	Annual return up to 12th March 1997 with shareholders record filed on: 12th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 2nd, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 2nd, March 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 12th, March 1996	accounts
AA	Full accounts for the period ending 31st May 1995 filed on: 12th, March 1996	accounts	Free Download
363s	Annual return up to 8th March 1996 with shareholders record filed on: 8th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 8th March 1996 with shareholders record filed on: 8th, March 1996	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 1995 with shareholders record filed on: 17th, February 1995	annual return
363s	Annual return up to 17th February 1995 with shareholders record filed on: 17th, February 1995	annual return	Free Download
AA	Full accounts for the period ending 31st May 1994 filed on: 9th, November 1994	accounts
AA	Full accounts for the period ending 31st May 1994 filed on: 9th, November 1994	accounts	Free Download
363s	Annual return up to 14th March 1994 with shareholders record filed on: 14th, March 1994	annual return
363s	Annual return up to 14th March 1994 with shareholders record filed on: 14th, March 1994	annual return	Free Download
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/05 filed on: 23rd, July 1993	accounts
224	Accounting reference date notified as 31/05 filed on: 23rd, July 1993	accounts	Free Download

Lyndsell House Securities Limited WOKING

Lyndsell House Securities Limited Address / Contact

Company Information / Profile

Company staff

Jolyon C.

Jolyon C.

Charles C.

Denise C.

Philip C.

Denise C.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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