About

Registered Number: 04774560
Date of Incorporation: 22/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 82a Vestry Road, Oakwood, Derby, DE21 2BN

 

Established in 2003, Lyndhurst Lodge Residential Home Ltd have registered office in Derby. Halliwell, Edward Charles George, Halliwell, Keith are listed as the directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIWELL, Edward Charles George 22 May 2003 21 March 2016 1
HALLIWELL, Keith 22 May 2003 10 July 2013 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 24 May 2019
AA - Annual Accounts 02 April 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 26 May 2017
AR01 - Annual Return 08 June 2016
TM01 - Termination of appointment of director 22 March 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 18 February 2015
CH01 - Change of particulars for director 28 August 2014
AR01 - Annual Return 07 August 2014
TM01 - Termination of appointment of director 07 August 2014
TM02 - Termination of appointment of secretary 07 August 2014
AD01 - Change of registered office address 11 July 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 01 June 2012
CH01 - Change of particulars for director 01 June 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 20 March 2009
287 - Change in situation or address of Registered Office 18 February 2009
363a - Annual Return 27 June 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 23 May 2005
AA - Annual Accounts 23 March 2005
225 - Change of Accounting Reference Date 03 June 2004
363s - Annual Return 27 May 2004
287 - Change in situation or address of Registered Office 29 June 2003
RESOLUTIONS - N/A 14 June 2003
RESOLUTIONS - N/A 14 June 2003
RESOLUTIONS - N/A 14 June 2003
NEWINC - New incorporation documents 22 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.