Company number 05918361
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address UNIT 2 , OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LYNDHURST CONSULTING LTD are www.lyndhurstconsulting.co.uk, and www.lyndhurst-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Lyndhurst Consulting Ltd is a Private Limited Company.
The company registration number is 05918361. Lyndhurst Consulting Ltd has been working since 29 August 2006.
The present status of the company is Active. The registered address of Lyndhurst Consulting Ltd is Unit 2 Old Court Mews 311a Chase Road Southgate London N14 6js. . ELDRED, James is a Director of the company. Secretary LIVINGS, Rachel Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SPYROU, Kyriacos has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006
Director
SPYROU, Kyriacos
Resigned: 02 December 2011
Appointed Date: 07 June 2007
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006
Persons With Significant Control
Mr James Eldred
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LYNDHURST CONSULTING LTD Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
21 Jun 2007
New secretary appointed
21 Jun 2007
New director appointed
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
29 Aug 2006
Incorporation