LYNDHURST GROUP HOLDINGS LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4EE
Company number 03659954
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address VAUGHAN CHAMBERS, VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 6 January 2016; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 150,002 . The most likely internet sites of LYNDHURST GROUP HOLDINGS LIMITED are www.lyndhurstgroupholdings.co.uk, and www.lyndhurst-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Lyndhurst Group Holdings Limited is a Private Limited Company. The company registration number is 03659954. Lyndhurst Group Holdings Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Lyndhurst Group Holdings Limited is Vaughan Chambers Vaughan Road Harpenden Hertfordshire Al5 4ee. . EYRE, Jeremy Ian is a Secretary of the company. CORRIE, Martin Francis is a Director of the company. EYRE, Jeremy Ian is a Director of the company. NEWMAN, Geoffrey Alistair is a Director of the company. Secretary HICKS, Brian has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HICKS, Brian has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EYRE, Jeremy Ian
Appointed Date: 18 June 2009
Director
CORRIE, Martin Francis
Appointed Date: 02 November 1998
72 years old
Director
EYRE, Jeremy Ian
Appointed Date: 10 May 2011
47 years old
Director
NEWMAN, Geoffrey Alistair
Appointed Date: 10 May 2011
71 years old

Resigned Directors

Secretary
HICKS, Brian
Resigned: 18 June 2009
Appointed Date: 02 November 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
HICKS, Brian
Resigned: 18 June 2009
Appointed Date: 01 June 1999
74 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998

Persons With Significant Control

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

LYNDHURST GROUP HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Jun 2016
Full accounts made up to 6 January 2016
13 Jan 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150,002
08 Jun 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 150,002
...
... and 43 more events
16 Jul 1999
New director appointed
10 Nov 1998
Secretary resigned
10 Nov 1998
Registered office changed on 10/11/98 from: 25 hill road theydon bois epping essex CM16 7LX
10 Nov 1998
Director resigned
02 Nov 1998
Incorporation

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