LYNDHURST ASSET MANAGEMENT LIMITED
HARPENDEN I-FINANCIAL SOLUTIONS LTD

Hellopages » Hertfordshire » St Albans » AL5 4EE

Company number 04111164
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of LYNDHURST ASSET MANAGEMENT LIMITED are www.lyndhurstassetmanagement.co.uk, and www.lyndhurst-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lyndhurst Asset Management Limited is a Private Limited Company. The company registration number is 04111164. Lyndhurst Asset Management Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Lyndhurst Asset Management Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . CORRIE, Martin Francis is a Director of the company. Secretary HICKS, Brian has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CORRIE, Martin Francis
Appointed Date: 20 November 2000
71 years old

Resigned Directors

Secretary
HICKS, Brian
Resigned: 18 June 2009
Appointed Date: 20 November 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

I-Financial Services Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYNDHURST ASSET MANAGEMENT LIMITED Events

06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 31 more events
25 May 2001
New secretary appointed
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
Registered office changed on 24/11/00 from: 25 hill road theydon bois epping essex CM16 7LX
20 Nov 2000
Incorporation

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