Lyndhurst Property Services Ltd

About

Registered Number: 05212962
Date of Incorporation: 24/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Lyndhurst Property Services Ltd was setup in 2004, it's status is listed as "Active". We don't currently know the number of employees at the business. The current directors of this organisation are listed as Wilson, Sam, Robins, John Patrick, Barrett, Frank, Coe, Daniel Robert, Collins, Desmond Patrick, Forrester, Ian Robert, Greatrex, Paul William, Jones, Stuart, Studley, Dennis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Sam 18 April 2019 - 1
BARRETT, Frank 12 February 2007 31 August 2010 1
COE, Daniel Robert 03 January 2013 05 February 2016 1
COLLINS, Desmond Patrick 23 May 2005 04 January 2007 1
FORRESTER, Ian Robert 24 August 2004 03 March 2006 1
GREATREX, Paul William 15 March 2007 10 April 2013 1
JONES, Stuart 23 May 2005 16 October 2006 1
STUDLEY, Dennis 23 May 2005 05 January 2013 1
Secretary Name Appointed Resigned Total Appointments
ROBINS, John Patrick 07 April 2005 19 September 2005 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 12 April 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 26 April 2019
AP01 - Appointment of director 26 April 2019
TM01 - Termination of appointment of director 25 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 06 September 2017
AD01 - Change of registered office address 24 March 2017
AP04 - Appointment of corporate secretary 24 March 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 06 September 2016
TM01 - Termination of appointment of director 19 March 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 11 November 2013
AD01 - Change of registered office address 11 November 2013
AD01 - Change of registered office address 20 August 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 11 February 2013
TM01 - Termination of appointment of director 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 03 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 11 December 2009
TM01 - Termination of appointment of director 25 November 2009
AR01 - Annual Return 20 October 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 05 November 2008
353 - Register of members 05 November 2008
363s - Annual Return 06 May 2008
AA - Annual Accounts 08 April 2008
287 - Change in situation or address of Registered Office 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 16 April 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 24 October 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
287 - Change in situation or address of Registered Office 22 March 2006
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
353 - Register of members 20 September 2005
AA - Annual Accounts 09 September 2005
225 - Change of Accounting Reference Date 09 September 2005
363s - Annual Return 05 September 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
288a - Notice of appointment of directors or secretaries 25 August 2005
353 - Register of members 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
RESOLUTIONS - N/A 28 February 2005
NEWINC - New incorporation documents 24 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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