co
Corporate
Observer
Homepage
Data
Great Britain
Company
LYNDEWODE ENTERPRISES LIMITED

LYNDEWODE ENTERPRISES LIMITED

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

    • Overview

    Company NameLYNDEWODE ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10887564
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LYNDEWODE ENTERPRISES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LYNDEWODE ENTERPRISES LIMITED located?

    Registered Office Address
    10 Wellington Street
    CB1 1HW Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYNDEWODE ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LYNDEWODE ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for LYNDEWODE ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Wendy Phillips as a director on Apr 02, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Paul Webster as a director on Apr 02, 2025

    		2 pagesAP01

    Notification of Andrew Webster as a person with significant control on Apr 02, 2025

    		2 pagesPSC01

    Cessation of Kenneth George Campbell Smith as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Cessation of Wendy Phillips as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Termination of appointment of Kenneth George Campbell Smith as a director on Jan 08, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 27, 2017

    Statement of capital on Jul 27, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LYNDEWODE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Andrew Paul
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		Director
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		EnglandBritish56252650003
    PHILLIPS, Wendy
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		Director
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		United KingdomBritish236089110001
    SMITH, Kenneth George Campbell
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		Director
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		United KingdomAustralian231687520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNDEWODE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Paul Webster
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		Apr 02, 2025
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Kenneth George Campbell Smith
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		Jul 27, 2017
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Wendy Phillips
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		Jul 27, 2017
    Wellington Street
    CB1 1HW Cambridge
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0