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Lyndon Central Limited
11388235
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
31 HOMER ROAD, SOLIHULL, B91 3LT
Incorporated 30/05/2018
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Peter Timothy Southall
director · Since 30/05/2018
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 68
Also on 14 other boards
Persons with Significant Control
Birmingham Properties Group Limited
75–100% shares
75–100% votes
172, Edmund Street, Birmingham
Reg: 02634495 · Companies House · Private Limited Company
Notified 30/05/2018
Charges1 outstanding
Charge
outstanding
SLC LIMITED
Created 10/12/2024Registered 11/12/2024
Charge
satisfied
EUROPA MEZZANINE FINANCE S.À R.L. (AS SECURITY AGENT)
Created 07/02/2019Registered 13/02/2019Satisfied 24/11/2020
Charge
satisfied
EUROPA MEZZANINE FINANCE S.À R.L. (AS SECURITY AGENT)
Created 07/02/2019Registered 13/02/2019Satisfied 24/11/2020
Charge
satisfied
BIRMINGHAM PROPERTIES GROUP LIMITED
Created 10/08/2018Registered 21/08/2018Satisfied 08/11/2024
Charge
satisfied
WILLIAM CLIFTON REAL ESTATE LIMITED
Created 10/08/2018Registered 21/08/2018Satisfied 08/11/2024