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Lyndwood Estates Limited NEWCASTLE UPON TYNE

Founded in 2014, Lyndwood Estates, classified under reg no. 09001813 is an active company. Currently registered at Parkview House Front Street NE7 7TZ, Newcastle Upon Tyne the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Nigel U., Samuel S.. Of them, Samuel S. has been with the company the longest, being appointed on 17 April 2014 and Nigel U. has been with the company for the least time - from 22 July 2019. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Lyndwood Estates Limited Address / Contact

Office Address Parkview House Front Street
Office Address2 Benton
Town Newcastle Upon Tyne
Post code NE7 7TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09001813
Date of Incorporation Thu, 17th Apr 2014
Industry Buying and selling of own real estate
Industry Other holiday and other collective accommodation
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Nigel U.

Position: Director

Appointed: 22 July 2019

Samuel S.

Position: Director

Appointed: 17 April 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Nigel U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Samuel S. This PSC owns 25-50% shares. Then there is Samuel S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Nigel U.

Notified on 3 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Samuel S.

Notified on 2 November 2021
Nature of control: 25-50% shares

Samuel S.

Notified on 7 April 2016
Ceased on 20 April 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth43 77061 942       
Balance Sheet
Cash Bank On Hand 53 47442 7543 0112 18610 75219 88741 1886 390
Current Assets1 81154 14642 7543 2212 18619 55526 44843 8208 944
Debtors462672 210 8 8036 5612 6322 554
Net Assets Liabilities43 77061 94249 40144 832112 283221 985309 062357 736358 640
Other Debtors 672 210 1 1021 6192 6322 554
Property Plant Equipment 150 00080 000244 024585 938699 757905 385902 695900 005
Cash Bank In Hand1 34953 474       
Net Assets Liabilities Including Pension Asset Liability43 77061 942       
Tangible Fixed Assets130 000150 000       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-1 11916 863       
Shareholder Funds43 77061 942       
Other
Total Fixed Assets Additions85 11349 250       
Total Fixed Assets Cost Or Valuation130 000150 000       
Total Fixed Assets Disposals -47 957       
Total Fixed Assets Revaluation44 88718 707       
Accumulated Depreciation Impairment Property Plant Equipment   6332 2084 0936 5159 20511 895
Additions Other Than Through Business Combinations Property Plant Equipment   164 657347 783 163 792  
Applicable Tax Rate 2020      
Balances Amounts Owed To Related Parties 88 69932 50096 256     
Bank Borrowings Overdrafts     301 4344 1725 5005 500
Corporation Tax Payable 4 2872 8362 836     
Creditors88 041142 20469 253198 313466 546167 10370 85468 15935 203
Current Tax For Period 4 2872 837      
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 300-4 000      
Deferred Tax Liabilities 8 1004 1004 100     
Depreciation Rate Used For Property Plant Equipment   101010101010
Disposals Property Plant Equipment  70 000 80 700    
Fixed Assets130 000150 000       
Increase From Depreciation Charge For Year Property Plant Equipment   6331 5751 8852 4222 6902 690
Net Current Assets Liabilities-86 230-88 058-26 499-195 092-464 360-147 548-44 406-24 339-26 259
Net Deferred Tax Liability Asset 8 1004 1004 100     
Number Shares Issued Fully Paid 22222222
Other Creditors 137 91766 110194 728458 142165 65553 23547 57925 077
Other Taxation Social Security Payable  3077497 432 11 76312 094843
Par Value Share  1111111
Payments To Related Parties 950110      
Profit Loss On Ordinary Activities Before Tax 22 459-5 604      
Property Plant Equipment Gross Cost 150 00080 000244 657588 146703 850911 900911 900911 900
Provisions For Liabilities Balance Sheet Subtotal7 8008 100       
Taxation Including Deferred Taxation Balance Sheet Subtotal 8 1004 1004 1009 29528 79044 65544 65544 655
Tax Expense Credit Applicable Tax Rate 4 491-1 121      
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 8048      
Tax Increase Decrease From Other Tax Effects Tax Reconciliation 3 4573 910      
Tax Tax Credit On Profit Or Loss On Ordinary Activities 4 587-1 163      
Total Assets Less Current Liabilities43 77061 94253 50148 932121 578552 209860 979878 356873 746
Total Increase Decrease From Revaluations Property Plant Equipment    76 406115 70444 258  
Trade Creditors Trade Payables    9721 4481 6842 9863 783
Trade Debtors Trade Receivables     7 7014 942  
Creditors Due Within One Year Total Current Liabilities88 041142 204       
Revaluation Reserve44 88745 077       
Tangible Fixed Assets Additions85 11349 250       
Tangible Fixed Assets Cost Or Valuation130 000150 000       
Tangible Fixed Assets Disposals -47 957       
Tangible Fixed Assets Increase Decrease From Revaluations44 88718 707       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates March 1, 2024
filed on: 1st, March 2024 		Free Download (3 pages)

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