Lyndhurst Estates Limited
00987786
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
secretary · Since 01/05/1991
BRITISH · UNITED KINGDOM · Age 81
Also on 27 other boards
director · Since 01/05/1991
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 76
Also on 21 other boards
director · Since 01/05/1991
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 27 other boards
director · Since 17/12/2014
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
director · Since 11/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 3 other boards
Persons with Significant Control
Mr Charles Philip Fairweather
British · England · Age 76
6th Floor, Capital Tower, London, SE1 8RT
Notified 06/04/2016
Mr Matthew John Morgan
British · England · Age 58
6th Floor, Capital Tower, London, SE1 8RT
Notified 10/07/2018
Former PSCs
Mr Michael John Nicol
Ceased 10/07/2018
Charges0 outstanding
COUTTS & COMPANY
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
AIB GROUP (UK) P.L.C.
CHARTERHOUSE BANK LIMITED
BARCLAYS BANK PLC
SUN LIFE ASSURANCE COMPANY OF CANADA
SUN LIFE ASSURANCE COMPANY OF CANADA
BARCLAYS BANK PLC
SUN LIFE ASSURANCE COMPANY
SUN LIFE ASSURANCE COMPANY OF CANADA