128 LYNDHURST WAY LIMITED

Key Data

Status

Active

Company No.

05363998

Incorporation date

14/02/2005

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2005)

24/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

22/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

27/06/2025

Appointment of Mr Miles Dee as a director on 2025-06-27

View PDF (2 pages)

27/06/2025

Notification of Miles Dee as a person with significant control on 2025-06-27

View PDF (2 pages)

17/06/2025

Cessation of Andrew John Lumsden as a person with significant control on 2025-03-28

View PDF (1 pages)

17/06/2025

Cessation of Victoria Jane Lumsden as a person with significant control on 2025-03-28

View PDF (1 pages)

17/06/2025

Termination of appointment of Andrew John Lumsden as a director on 2025-03-28

View PDF (1 pages)

17/06/2025

Termination of appointment of Victoria Jane Lumsden as a director on 2025-03-28

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

14/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

27/10/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

25/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

18/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

14/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

16/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

20/03/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (4 pages)

20/03/2021

Notification of Dominic James Justin Murphy as a person with significant control on 2020-11-27

View PDF (2 pages)

20/03/2021

Appointment of Mr Dominic James Justin Murphy as a director on 2020-11-27

View PDF (2 pages)

20/03/2021

Appointment of Ms Naomi Sian Rachel Mogilner as a director on 2020-11-27

View PDF (2 pages)

20/03/2021

Notification of Naomi Sian Rachel Mogilner as a person with significant control on 2020-11-27

View PDF (2 pages)

20/03/2021

Cessation of Tessa Elizabeth Sowry as a person with significant control on 2020-11-26

View PDF (1 pages)

08/03/2021

Termination of appointment of Tessa Elizabeth Sowry-Osborne as a director on 2020-11-26

View PDF (1 pages)

08/03/2021

Termination of appointment of Harry Benjamin Osborne as a director on 2020-11-26

View PDF (1 pages)

08/03/2021

Cessation of Harry Benjamin Osborne as a person with significant control on 2020-11-26

View PDF (1 pages)

03/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

26/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

28/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

12/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

12/12/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (8 pages)

26/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

06/12/2015

Appointment of Mrs Tessa Elizabeth Sowry-Osborne as a director on 2015-07-01

View PDF (2 pages)

06/12/2015

Appointment of Mr Harry Benjamin Osborne as a director on 2015-07-01

View PDF (2 pages)

28/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

10/07/2015

Termination of appointment of Joanna De Berry as a director on 2015-07-09

View PDF (1 pages)

10/07/2015

Termination of appointment of Joanna De Berry as a secretary on 2015-07-09

View PDF (1 pages)

10/07/2015

Termination of appointment of Joanna De Berry as a secretary on 2015-07-09

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (6 pages)

02/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

25/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (6 pages)

12/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (6 pages)

04/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

18/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (6 pages)

26/10/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

27/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Dr Joanna De Berry on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Andrew John Lumsden on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Victoria Jane Lumsden on 2010-02-16

View PDF (2 pages)

19/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

13/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

16/12/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

26/03/2008

Return made up to 14/02/08; full list of members

View PDF (4 pages)

06/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

12/03/2007

Return made up to 14/02/07; no change of members

View PDF (7 pages)

02/10/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

12/05/2006

Return made up to 14/02/06; full list of members

View PDF (7 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2005

Registered office changed on 15/02/05 from: 88A tooley street london bridge london SE1 2TF

View PDF (1 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

14/02/2005

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
4.00
-
0.00
4.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PREMIER SECRETARIES LIMITED	Nominee Secretary	13/02/2005 - 14/02/2005	1397
PREMIER DIRECTORS LIMITED	Nominee Director	13/02/2005 - 14/02/2005	1125
Mr Andrew John Lumsden	Director	15/02/2005 - 28/03/2025	-
Mrs Victoria Jane Lumsden	Director	15/02/2005 - 28/03/2025	-
Osborne, Harry Benjamin	Director	30/06/2015 - 25/11/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 128 LYNDHURST WAY LIMITED

128 LYNDHURST WAY LIMITED is an(a) Active company incorporated on 14/02/2005 with the registered office located at 128 Lyndhurst Way, London, SE15 4PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 128 LYNDHURST WAY LIMITED?

128 LYNDHURST WAY LIMITED is currently Active. It was registered on 14/02/2005 .

Where is 128 LYNDHURST WAY LIMITED located?

128 LYNDHURST WAY LIMITED is registered at 128 Lyndhurst Way, London, SE15 4PT.

What does 128 LYNDHURST WAY LIMITED do?

128 LYNDHURST WAY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 128 LYNDHURST WAY LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with updates.