About

Registered Number: 06519648
Date of Incorporation: 01/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: 443 Luton Road, Kinsbourne Green, Harpenden, AL5 3QE

 

Lyndale Marketing Solutions Ltd was registered on 01 March 2008, it's status at Companies House is "Active". There are 4 directors listed for this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Incorporate Directors Limited 01 March 2008 03 March 2008 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Angela Carol 03 March 2008 28 February 2009 1
Incorporate Secretariat Limited 01 March 2008 03 March 2008 1
MAKEPEACE, Jean Marian 03 March 2008 31 March 2014 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 10 August 2020
CS01 - N/A 14 March 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 17 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 08 March 2015
TM02 - Termination of appointment of secretary 08 March 2015
TM02 - Termination of appointment of secretary 08 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 09 January 2010
CONNOT - N/A 16 December 2009
RESOLUTIONS - N/A 09 December 2009
363a - Annual Return 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 March 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
NEWINC - New incorporation documents 01 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.