Lyndhurst Heating Systems Ltd HULL


Lyndhurst Heating Systems Ltd is a private limited company registered at One Business Village C/O Whitethorn Accountants Limited, 1 Emily Street, Hull HU9 1ND. Incorporated on 2021-01-25, this 1-year-old company is run by 3 directors.
Director Neil A., appointed on 25 January 2021. Director William D., appointed on 25 January 2021. Director Ian L., appointed on 25 January 2021.
The company is officially categorised as "wholesale of other fuels and related products" (Standard Industrial Classification code: 46719). According to Companies House data there was a name change on 2021-01-29 and their previous name was Win Heating Solutions Limited.

Lyndhurst Heating Systems Ltd Address / Contact

Office Address One Business Village C/o Whitethorn Accountants Limited
Office Address2 1 Emily Street
Town Hull
Post code HU9 1ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 13157145
Date of Incorporation Mon, 25th Jan 2021
Industry Wholesale of other fuels and related products
End of financial Year 31st January
Company age one year old
Account next due date Tue, 25th Oct 2022 (120 days left)
Next confirmation statement due date Mon, 7th Feb 2022 (2022-02-07)

Company staff

Neil A.

Position: Director

Appointed: 25 January 2021

William D.

Position: Director

Appointed: 25 January 2021

Ian L.

Position: Director

Appointed: 25 January 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Neil A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is William D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil A.

Notified on 25 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William D.

Notified on 25 January 2021
Ceased on 25 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ian L.

Notified on 25 January 2021
Ceased on 25 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Win Heating Solutions January 29, 2021

Company filings

Filing category
Gazette Incorporation Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 12th, April 2022
Free Download (1 page)

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