Lyndhurst Estates Limited

00987786

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR CAPITAL TOWER, LONDON, SE1 8RT

Incorporated 25/08/1970

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Nicola Jane Fairweather

secretary · Since 01/05/1991

BRITISH · UNITED KINGDOM · Age 82

Also on 27 other boards

Mr Charles Philip Fairweather

director · Since 01/05/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 21 other boards

Nicola Jane Fairweather

director · Since 01/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 27 other boards

Mr James Robert Andrew Harland Fairweather

director · Since 17/12/2014

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Henry Nicholas Fairweather

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

75–100% shares

75–100% votes

British · England · Age 76

6th Floor, Capital Tower, London, SE1 8RT

Notified 06/04/2016

Mr Matthew John Morgan

ownership-of-shares-25-to-50-percent-as-trust

British · England · Age 59

6th Floor, Capital Tower, London, SE1 8RT

Notified 10/07/2018

Former PSCs

Mr Michael John Nicol

Ceased 10/07/2018