LYNDHURST HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH4 5BN
Company number SC060719
Status Active
Incorporation Date 15 September 1976
Company Type Private Limited Company
Address LYNDHURST, 5 MARCHFIELD GROVE, EDINBURGH, MIDLOTHIAN, EH4 5BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of LYNDHURST HOLDINGS LIMITED are www.lyndhurstholdings.co.uk, and www.lyndhurst-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Lyndhurst Holdings Limited is a Private Limited Company. The company registration number is SC060719. Lyndhurst Holdings Limited has been working since 15 September 1976. The present status of the company is Active. The registered address of Lyndhurst Holdings Limited is Lyndhurst 5 Marchfield Grove Edinburgh Midlothian Eh4 5bn. . ADDIS, Pamela Anne is a Secretary of the company. ADDIS, Neil Michael is a Director of the company. ADDIS, Pamela Anne is a Director of the company. ADDIS, Robert Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADDIS, Pamela Anne
Director
ADDIS, Neil Michael
Appointed Date: 06 April 2001
54 years old
Director
ADDIS, Pamela Anne

79 years old
Director
ADDIS, Robert Michael

82 years old

Persons With Significant Control

Mr Neil Michael Addis
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mrs Pamela Anne Addis
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr Robert Michael Addis
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors

LYNDHURST HOLDINGS LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 November 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
05 Jan 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
...
... and 81 more events
09 Feb 1987
Return made up to 16/06/86; full list of members
28 Nov 1986
Accounts for a small company made up to 30 September 1984
28 Nov 1986
Return made up to 11/10/85; full list of members
06 Mar 1984
Company name changed\certificate issued on 06/03/84
15 Sep 1976
Certificate of incorporation

LYNDHURST HOLDINGS LIMITED Charges

16 June 2009
Standard security
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Adam & Company
Description: Kintyre, blackwaterfoot.isle of arran (formerly known as…
25 May 2009
Bond & floating charge
Delivered: 2 June 2009
Status: Satisfied on 14 March 2012
Persons entitled: Adam & Company PLC
Description: Undertaking & all property & assets present & future…
24 June 1991
Standard security
Delivered: 10 July 1991
Status: Satisfied on 22 August 2003
Persons entitled: Adam & Company PLC
Description: 4 halbeath road dunfermline.
24 June 1991
Standard security
Delivered: 10 July 1991
Status: Satisfied on 12 April 2007
Persons entitled: Adam & Company PLC
Description: 5 burnside works north road inverkeithing.
24 June 1991
Standard security
Delivered: 2 July 1991
Status: Satisfied on 22 August 2003
Persons entitled: Adam & Company PLC
Description: Bridgend mill bridgend killin.
24 June 1991
Standard security
Delivered: 2 July 1991
Status: Satisfied on 22 August 2003
Persons entitled: Adam & Company PLC
Description: 1/2A craigcrook terrace edinburgh.
22 May 1991
Floating charge
Delivered: 7 June 1991
Status: Satisfied on 29 April 2003
Persons entitled: Adam & Company PLC
Description: Undertaking and all property and assets present and future…

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