Company number 04869326
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 2 STATION ROAD WEST, OXTED, SURREY, RH8 9EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of LYNDON HOLDINGS LIMITED are www.lyndonholdings.co.uk, and www.lyndon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lyndon Holdings Limited is a Private Limited Company.
The company registration number is 04869326. Lyndon Holdings Limited has been working since 18 August 2003.
The present status of the company is Active. The registered address of Lyndon Holdings Limited is 2 Station Road West Oxted Surrey Rh8 9ep. . ROSS, William James is a Secretary of the company. BROWN, Steven is a Director of the company. ROSS, William James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Persons With Significant Control
Mr William James Ross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LYNDON HOLDINGS LIMITED Events
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Aug 2014
Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014
...
... and 24 more events
24 Aug 2004
Accounting reference date extended from 31/08/04 to 30/09/04
19 Aug 2004
Particulars of contract relating to shares
26 Mar 2004
Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
29 Aug 2003
Secretary resigned
18 Aug 2003
Incorporation