LYNDHURST ESTATES LIMITED

Overview

Company Name	LYNDHURST ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00987786
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNDHURST ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is LYNDHURST ESTATES LIMITED located?

Registered Office Address	6th Floor Capital Tower 91 Waterloo Road SE1 8RT London England
Undeliverable Registered Office Address	No

What are the latest accounts for LYNDHURST ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LYNDHURST ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	No

What are the latest filings for LYNDHURST ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

May 02, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Aug 04, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Aug 04, 2022	1 pages	AD01

May 12, 2022	Appointment of Mr Henry Nicolas Fairweather as a director on May 11, 2022	2 pages	AP01

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

May 03, 2022	Director's details changed for Nicola Jane Fairweather on Apr 30, 2022	2 pages	CH01

May 03, 2022	Secretary's details changed for Nicola Jane Fairweather on Apr 30, 2022	1 pages	CH03

May 03, 2022	Director's details changed for Mr Charles Philip Fairweather on Apr 30, 2022	2 pages	CH01

Feb 02, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

May 04, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

May 05, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

May 08, 2019	Confirmation statement made on May 01, 2019 with updates	4 pages	CS01

May 08, 2019	Notification of Matthew John Morgan as a person with significant control on Jul 10, 2018	2 pages	PSC01

May 08, 2019	Cessation of Michael John Nicol as a person with significant control on Jul 10, 2018	1 pages	PSC07

Mar 18, 2019	Amended total exemption full accounts made up to Jun 30, 2017	10 pages	AAMD

Dec 19, 2018	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

Sep 20, 2018	Satisfaction of charge 009877860011 in full	4 pages	MR04

May 15, 2018	Confirmation statement made on May 01, 2018 with updates	5 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Jun 25, 2017	Confirmation statement made on May 01, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of LYNDHURST ESTATES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIRWEATHER, Nicola Jane Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England		Secretary	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England		British			11076330002
FAIRWEATHER, Charles Philip Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England		Director	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	United Kingdom	British	1949-11	Chartered Accountant	4909060002
FAIRWEATHER, Henry Nicolas Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	May 11, 2022	Director	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	United Kingdom	British	1982-1	Company Director	295726840001
FAIRWEATHER, Nicola Jane Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England		Director	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	United Kingdom	British	1944-8	Company Director	11076330002
HARLAND FAIRWEATHER, James Robert Andrew Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	Dec 17, 2014	Director	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	England	British	1970-8	Chartered Surveyor	183073130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNDHURST ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew John Morgan Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	Jul 10, 2018	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael John Nicol Craven House 16 Northumberland Avenue WC2N 5AP London	Apr 06, 2016	Craven House 16 Northumberland Avenue WC2N 5AP London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Philip Fairweather Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	Apr 06, 2016	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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