About

Registered Number: 02731940
Date of Incorporation: 16/07/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

 

Based in Hertfordshire, Lyndhurst Financial Management Ltd was registered on 16 July 1992, it's status is listed as "Active". There are no directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 28 July 2017
AP01 - Appointment of director 28 September 2016
CS01 - N/A 12 September 2016
CH01 - Change of particulars for director 12 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 29 August 2013
CH03 - Change of particulars for secretary 29 August 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 25 June 2012
TM01 - Termination of appointment of director 22 February 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 17 June 2010
363a - Annual Return 22 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
AA - Annual Accounts 20 July 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 05 August 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 18 July 2005
AA - Annual Accounts 14 June 2005
AA - Annual Accounts 18 October 2004
363s - Annual Return 16 August 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 28 June 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 21 July 2002
363s - Annual Return 20 September 2001
395 - Particulars of a mortgage or charge 09 August 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 14 September 2000
363s - Annual Return 05 December 1999
AA - Annual Accounts 02 November 1999
287 - Change in situation or address of Registered Office 22 July 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 02 November 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 06 August 1997
AA - Annual Accounts 03 November 1996
363s - Annual Return 18 October 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 16 August 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 03 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1994
363s - Annual Return 25 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 1992
MEM/ARTS - N/A 16 September 1992
RESOLUTIONS - N/A 21 August 1992
RESOLUTIONS - N/A 21 August 1992
RESOLUTIONS - N/A 21 August 1992
288 - N/A 20 August 1992
288 - N/A 20 August 1992
287 - Change in situation or address of Registered Office 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
CERTNM - Change of name certificate 13 August 1992
CERTNM - Change of name certificate 13 August 1992
NEWINC - New incorporation documents 16 July 1992

Mortgages & Charges

Description Date Status Charge by
Debenture containing fixed and floating charges 06 August 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.