LYNDHURST BUILDING SERVICES LIMITED

LYNDHURST BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLYNDHURST BUILDING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04165061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYNDHURST BUILDING SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is LYNDHURST BUILDING SERVICES LIMITED located?

    Registered Office Address
    4 Riverview
    Walnut Tree Close
    GU1 4UX Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNDHURST BUILDING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025

    What are the latest filings for LYNDHURST BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Confirmation statement made on Feb 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Termination of appointment of Jacqueline Elizabeth Mclaughlin as a secretary on Sep 06, 2021

    1 pagesTM02

    Confirmation statement made on Feb 21, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    6 pagesCS01

    Secretary's details changed for Jacqueline Elizabeth Mclaughlin on Nov 11, 2016

    1 pagesCH03

    Director's details changed for Michael Paul Mclaughlin on Nov 11, 2016

    2 pagesCH01

    Who are the officers of LYNDHURST BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUGHLIN, Michael Paul
    Shoreham Road
    TN14 5RN Otford
    Lyndhurst
    Kent
    England
    Director
    Shoreham Road
    TN14 5RN Otford
    Lyndhurst
    Kent
    England
    EnglandBritish74689910004
    MCLAUGHLIN, Jacqueline Elizabeth
    Shoreham Road
    TN14 5RN Otford
    Lyndhurst
    Kent
    England
    Secretary
    Shoreham Road
    TN14 5RN Otford
    Lyndhurst
    Kent
    England
    British88270770003
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    FREEMAN, Peter George
    278 Crystal Palace Road
    SE22 9JH East Dulwich
    London
    Director
    278 Crystal Palace Road
    SE22 9JH East Dulwich
    London
    British89364050001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of LYNDHURST BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Paul Mclaughlin
    Shoreham Road
    Otford
    TN14 5RN Sevenoaks
    Lyndhurst
    Kent
    Apr 06, 2016
    Shoreham Road
    Otford
    TN14 5RN Sevenoaks
    Lyndhurst
    Kent
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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