THE LYNDON PROPERTY COMPANY LIMITED

THE LYNDON PROPERTY COMPANY LIMITED

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

    Company NameTHE LYNDON PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11496875
    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 THE LYNDON PROPERTY COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE LYNDON PROPERTY COMPANY LIMITED located?

    Registered Office Address
    The Estate Office Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    Rutland
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LYNDON PROPERTY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for THE LYNDON PROPERTY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for THE LYNDON PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Lyndon Hall Church Road Lyndon Oakham Rutland LE15 8TU United Kingdom to The Estate Office Lyndon Hall Lyndon Oakham Rutland LE15 8TU on Aug 11, 2025

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Termination of appointment of William Conant as a director on Aug 01, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2023 with updates

    6 pagesCS01

    Director's details changed for Mr William Conant on Aug 02, 2022

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    7 pagesAA

    Micro company accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2018

    Statement of capital on Aug 02, 2018

    • Capital: GBP 1,000
    SH01

    Who are the officers of THE LYNDON PROPERTY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONANT, Justine
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    Secretary
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    249042700001
    CONANT, Justine Sarah
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    Director
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    EnglandEnglish245714710001
    CONANT, Simon Edward Christopher
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    Director
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    United KingdomBritish110051150001
    CONANT, William
    Church Road
    Lyndon
    LE15 8TU Oakham
    Lyndon Hall
    Rutland
    United Kingdom
    Director
    Church Road
    Lyndon
    LE15 8TU Oakham
    Lyndon Hall
    Rutland
    United Kingdom
    United KingdomBritish249042690002

    Who are the persons with significant control of THE LYNDON PROPERTY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Edward Christopher Conant
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    Aug 02, 2018
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    No
    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.
    Mrs Justine Sarah Conant
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    Aug 02, 2018
    Lyndon Hall
    Lyndon
    LE15 8TU Oakham
    The Estate Office
    Rutland
    England
    No
    Nationality: English
    Country of Residence: England
    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.

    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