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LYNDHURST HOLDINGS LIMITED

LYNDHURST HOLDINGS LIMITED

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

    • Overview

    Company NameLYNDHURST HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060719
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LYNDHURST HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LYNDHURST HOLDINGS LIMITED located?

    Registered Office Address
    Lyndhurst
    5 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of LYNDHURST HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    R A COACHBUILDERS LIMITEDMar 06, 1984Mar 06, 1984
    R.A.TYRES LIMITEDSep 15, 1976Sep 15, 1976

    What are the latest accounts for LYNDHURST HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

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

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for LYNDHURST HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    		9 pagesAA

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    Cessation of Pamela Anne Addis as a person with significant control on Jan 29, 2026

    		1 pagesPSC07

    Termination of appointment of Pamela Anne Addis as a director on Jan 29, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Neil Michael Addis on Jan 16, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2018 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of LYNDHURST HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDIS, Pamela Anne
    5 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		Secretary
    5 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		British636510001
    ADDIS, Neil Michael
    Craigcrook Road
    EH4 3PH Edinburgh
    49
    Scotland
    		Director
    Craigcrook Road
    EH4 3PH Edinburgh
    49
    Scotland
    		ScotlandBritish91852100002
    ADDIS, Robert Michael
    5 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		Director
    5 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		ScotlandBritish636520001
    ADDIS, Pamela Anne
    5 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		Director
    5 Marchfield Grove
    EH4 5BN Edinburgh
    Midlothian
    		ScotlandBritish636510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNDHURST HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Anne Addis
    Marchfield Grove
    EH4 5BN Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Marchfield Grove
    EH4 5BN Edinburgh
    5
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Neil Michael Addis
    South Beechwood
    EH12 5YS Edinburgh
    66
    Scotland
    		Apr 06, 2016
    South Beechwood
    EH12 5YS Edinburgh
    66
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Michael Addis
    Marchfield Grove
    EH4 5BN Edinburgh
    5
    Scotland
    		Apr 06, 2016
    Marchfield Grove
    EH4 5BN Edinburgh
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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