LYNDHURST PRIVATE PROPERTIES LIMITED

Overview

Company Name	LYNDHURST PRIVATE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07152563
Jurisdiction	England/Wales
Date of Creation	Feb 10, 2010

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 PRIVATE PROPERTIES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LYNDHURST PRIVATE PROPERTIES LIMITED located?

Registered Office Address	The Oval 57 New Walk LE1 7EA Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for LYNDHURST PRIVATE PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 PRIVATE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for LYNDHURST PRIVATE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Appointment of Mrs Jaymini Lodhia as a director on Jan 27, 2026	2 pages	AP01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	5 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jul 29, 2024	Registered office address changed from The Oval New Walk Leicester LE1 7EA England to The Oval 57 New Walk Leicester LE1 7EA on Jul 29, 2024	1 pages	AD01

Jul 17, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Change of details for Mr Yashvant Lodhia as a person with significant control on Apr 22, 2024	2 pages	PSC04

Apr 22, 2024	Registered office address changed from 35 Broombriggs Leicester LE3 9SJ England to The Oval New Walk Leicester LE1 7EA on Apr 22, 2024	1 pages	AD01

Jan 03, 2024	Registered office address changed from 57 Coverside Road Great Glen Leicester Leicestershire LE8 9EB to 35 Broombriggs Leicester LE3 9SJ on Jan 03, 2024	1 pages	AD01

Sep 26, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Aug 10, 2022	Notification of Yashvant Lodhia as a person with significant control on Aug 10, 2022	2 pages	PSC01

Aug 10, 2022	Cessation of Avinash Kanani as a person with significant control on Aug 10, 2022	1 pages	PSC07

Aug 10, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Sep 29, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 10, 2019 with updates	4 pages	CS01

Mar 03, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Sep 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Aug 01, 2018	Registration of charge 071525630001, created on Jul 31, 2018	4 pages	MR01

Jul 27, 2018	Termination of appointment of Avinash Kanani as a director on Jul 17, 2018	1 pages	TM01

View All Filings

Who are the officers of LYNDHURST PRIVATE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LODHIA, Jaymini 57 New Walk LE1 7EA Leicester The Oval England	Jan 27, 2026		Director	57 New Walk LE1 7EA Leicester The Oval England	England	British	1961-9	327845380001
LODHIA, Yashvant Broombriggs Road Bradgate Heights LE3 9QN Leicester 35 Leicestershire England	Mar 24, 2010		Director	Broombriggs Road Bradgate Heights LE3 9QN Leicester 35 Leicestershire England	United Kingdom	British	1965-8	149982550001
KANANI, Avinash Coverside Road Great Glen LE8 9EB Leicester 57 Leicestershire United Kingdom	Feb 10, 2010	Jul 17, 2018	Director	Coverside Road Great Glen LE8 9EB Leicester 57 Leicestershire United Kingdom	United Kingdom	British	1968-4	148847020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYNDHURST PRIVATE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Yashvant Lodhia 57 New Walk LE1 7EA Leicester The Oval England	Aug 10, 2022	57 New Walk LE1 7EA Leicester The Oval England	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.
Mr Avinash Kanani Coverside Road Great Glen LE8 9EB Leicester 57 Leicestershire	Apr 07, 2016	Coverside Road Great Glen LE8 9EB Leicester 57 Leicestershire	Yes
	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.

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.
license: CC0