LYNDHURST FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | LYNDHURST FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02731940 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCIAL MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is LYNDHURST FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYNDHURST FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRAVENACRE LIMITED | Jul 16, 1992 | Jul 16, 1992 |
What are the latest accounts for LYNDHURST FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LYNDHURST FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 29, 2027 |
|---|---|
| Next Confirmation Statement Due | May 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2026 |
| Overdue | No |
What are the latest filings for LYNDHURST FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Frank Cook as a director on Sep 23, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr Geoffrey Alistair Newman on Sep 12, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 06, 2016 | 22 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LYNDHURST FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EYRE, Jeremy Ian | Secretary | Rotherfield LU2 8RX Luton 9 England | British | 130225560001 | ||||||
| COOK, Adam Frank | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | England | United Kingdom | 215082760001 | |||||
| CORRIE, Martin Francis | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 36035470001 | |||||
| EYRE, Jeremy Ian | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 130225560001 | |||||
| NEWMAN, Geoffrey Alistair | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 159199650001 | |||||
| CORRIE, Martin Francis | Secretary | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | British | 36035470001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HERTS NOMINEES LIMITED | Secretary | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 | |||||||
| HICKS, Brian | Director | Vaughan Chambers Vaughan Road AL5 4EE Harpenden Hertfordshire | United Kingdom | British | 22178910001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| HERTS NOMINEES LIMITED | Director | 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire | 28550960001 |
Who are the persons with significant control of LYNDHURST FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| I-Financial Services Group Ltd | Apr 06, 2016 | High Street AL5 2RT Harpenden Lyndhurst House England | No | ||||
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Natures of Control
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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. - license: CC0