Company number 04705025
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address LYNDHURST LTD, ORRELL LANE, LIVERPOOL, L9 8BX
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Kavish Mahadeo as a director on 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of LYNDHURST LIMITED are www.lyndhurst.co.uk, and www.lyndhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kirkby Rail Station is 3 miles; to Edge Hill Rail Station is 4.3 miles; to Brunswick Rail Station is 5.6 miles; to Formby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyndhurst Limited is a Private Limited Company.
The company registration number is 04705025. Lyndhurst Limited has been working since 20 March 2003.
The present status of the company is Active. The registered address of Lyndhurst Limited is Lyndhurst Ltd Orrell Lane Liverpool L9 8bx. . MAHADEO, Swaraj is a Secretary of the company. MAHADEO, Suresh is a Director of the company. Secretary MAHADEO, Subhas has been resigned. Secretary MAHADEO, Swaraj has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director MAHADEO, Dilipkumar has been resigned. Director MAHADEO, Kavish has been resigned. Director MAHADEO, Suresh has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 March 2003
Appointed Date: 20 March 2003
Director
MAHADEO, Kavish
Resigned: 31 March 2016
Appointed Date: 16 May 2011
42 years old
Director
MAHADEO, Suresh
Resigned: 30 July 2003
Appointed Date: 24 March 2003
62 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 24 March 2003
Appointed Date: 20 March 2003
LYNDHURST LIMITED Events
10 Nov 2016
Micro company accounts made up to 31 March 2016
29 Jul 2016
Termination of appointment of Kavish Mahadeo as a director on 31 March 2016
16 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
13 Oct 2015
Micro company accounts made up to 31 March 2015
05 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
...
... and 40 more events
12 May 2003
New director appointed
01 Apr 2003
Secretary resigned
01 Apr 2003
Director resigned
01 Apr 2003
Registered office changed on 01/04/03 from: 88A tooley street london bridge london SE1 2TF
20 Mar 2003
Incorporation
26 November 2004
Legal and general charge
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Havenview 51 orrell lane walton liverpool L9 8BX, all…
11 August 2003
Legal and general charge
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Lyndhurst nursing home, 55 vale street, denbigh…