LYNDELL HOUSE LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 4QL

Company number 05039819
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 38-40 EATON CRESCENT, UPLANDS, SWANSEA, SA1 4QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of LYNDELL HOUSE LTD are www.lyndellhouse.co.uk, and www.lyndell-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lyndell House Ltd is a Private Limited Company. The company registration number is 05039819. Lyndell House Ltd has been working since 10 February 2004. The present status of the company is Active. The registered address of Lyndell House Ltd is 38 40 Eaton Crescent Uplands Swansea Sa1 4ql. . SINGH, Marilyn Elizabeth is a Secretary of the company. SINGH, Delano Mohandas is a Director of the company. SINGH, Marilyn Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SINGH, Marilyn Elizabeth
Appointed Date: 15 February 2004
Director
SINGH, Delano Mohandas
Appointed Date: 18 February 2004
77 years old
Director
SINGH, Marilyn Elizabeth
Appointed Date: 15 February 2004
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2004
Appointed Date: 10 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2004
Appointed Date: 10 February 2004

Persons With Significant Control

Delano Mohandas Singh
Notified on: 25 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marilyn Elizabeth Singh
Notified on: 25 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYNDELL HOUSE LTD Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 28 more events
10 Mar 2004
Registered office changed on 10/03/04 from: 24 pontardulais rd gorseinon swansea SA4 4FE
10 Mar 2004
Ad 18/02/04-18/02/04 £ si 99@1=99 £ ic 1/100
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
10 Feb 2004
Incorporation

LYNDELL HOUSE LTD Charges

23 July 2012
Debenture
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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