LYNDHURST ESTATES LIMITED

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Profile LYNDHURST ESTATES LIMITED

Actual on 01.11.2024
Company name
LYNDHURST ESTATES LIMITED
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Company number
00987786
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 August 1970
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
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Registered office address
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, ENGLAND, LONDON, SE1 8RT
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PSC and Officers LYNDHURST ESTATES LIMITED

Officers

(as of 13.08.2022)
FAIRWEATHER, Charles Philip
Status: Active
Correspondence address: 6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FAIRWEATHER, Henry Nicolas
Status: Active
Appointed on: Wednesday, 11 May 2022
Correspondence address: 6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Company Director
Country of residence: England
FAIRWEATHER, Nicola Jane
Status: Active
Correspondence address: 6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nationality: British
Role: Secretary
FAIRWEATHER, Nicola Jane
Status: Active
Correspondence address: 6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARLAND FAIRWEATHER, James Robert Andrew
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: 6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Mr Charles Philip Fairweather
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Charles Philip Fairweather
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nationality: British
Date of birth: November 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
Mr Matthew John Morgan
Status: Active
Notified on: Tuesday, 10 July 2018
Correspondence address: 6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr Matthew John Morgan
Status: Active
Notified on: Tuesday, 10 July 2018
Correspondence address: London
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr Matthew John Morgan
Status: Active
Notified on: Tuesday, 10 July 2018
Correspondence address: 6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust
Mr Michael John Nicol
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Nationality: British
Date of birth: January 1900
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust
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