LYNDEN LTD

Key Data

Status

Dissolved

Company No.

10048343

Incorporation date

08/03/2016

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2016)

31/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2024

Return of final meeting in a members' voluntary winding up

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05/04/2024

Registered office address changed from Cheynes House Cottered Buntingford SG9 9QB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-04-05

View PDF (3 pages)

04/04/2024

Declaration of solvency

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04/04/2024

Resolutions

View PDF (1 pages)

04/04/2024

Appointment of a voluntary liquidator

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02/02/2024

Confirmation statement made on 2024-01-12 with updates

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14/01/2024

Sub-division of shares on 2023-12-21

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13/01/2024

Notification of Timothy James Garrett as a person with significant control on 2023-12-21

View PDF (2 pages)

12/01/2024

Withdrawal of a person with significant control statement on 2024-01-12

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24/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

12/10/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

12/10/2023

Satisfaction of charge 100483430001 in full

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12/10/2023

Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Cheynes House Cottered Buntingford SG9 9QB on 2023-10-12

View PDF (1 pages)

23/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

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21/08/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

27/06/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (4 pages)

22/04/2021

Notification of a person with significant control statement

View PDF (2 pages)

14/04/2021

Registration of charge 100483430001, created on 2021-03-31

View PDF (16 pages)

13/04/2021

Cessation of Gary Verschuur as a person with significant control on 2021-03-31

View PDF (1 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

11/06/2020

Statement of capital on 2020-05-05

View PDF (6 pages)

09/06/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

22/04/2020

Resolutions

View PDF (3 pages)

20/04/2020

Statement of capital on 2020-03-31

View PDF (6 pages)

16/04/2020

Particulars of variation of rights attached to shares

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31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

11/11/2019

Resolutions

View PDF (4 pages)

11/11/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with updates

View PDF (5 pages)

28/05/2019

Appointment of Mr Timothy James Garrett as a director on 2019-05-01

View PDF (2 pages)

28/05/2019

Notification of Gary Verschuur as a person with significant control on 2018-10-10

View PDF (2 pages)

26/05/2019

Cessation of Financial Refunds Limited as a person with significant control on 2018-10-10

View PDF (1 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

25/10/2018

Termination of appointment of Kenneth Michael Garfield Taylor as a director on 2018-10-12

View PDF (1 pages)

23/10/2018

Appointment of Mr Gary Verschuur as a director on 2018-10-10

View PDF (2 pages)

07/08/2018

Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 152 - 160 City Road London EC1V 2NX on 2018-08-07

View PDF (1 pages)

01/06/2018

Notification of Financial Refunds Limited as a person with significant control on 2018-05-18

View PDF (2 pages)

01/06/2018

Resolutions

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

01/06/2018

Termination of appointment of Asin Nadeem as a director on 2018-05-21

View PDF (1 pages)

01/06/2018

Appointment of Mr Kenneth Michael Garfield Taylor as a director on 2018-06-01

View PDF (2 pages)

01/06/2018

Cessation of Asin Nadeem as a person with significant control on 2018-05-18

View PDF (1 pages)

24/05/2018

Registered office address changed from 59 Savile Road Leeds LS7 3ER United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2018-05-24

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

27/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2017

Notification of Asin Nadeem as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (4 pages)

23/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2016

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-74.28 % *

* during past year

Cash in Bank

£196,062.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

12/01/2025

Last change occurred

31/03/2023

Accounts

Unaudited abridged

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
20
1.75M
-
0.00
1.54M
-

2022
8
75.12K
-
0.00
762.16K
-

2023
5
26.60K
-
0.00
196.06K
-

2023
5
26.60K
-
0.00
196.06K
-

Employees

2023

Employees

5 -38 % *

Net Assets(GBP)

26.60K £-64.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

196.06K £-74.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Verschuur, Gary	Director	10/10/2018 - Present	17
Garrett, Timothy James	Director	01/05/2019 - Present	2

Persons with Significant Control

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

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Description

About LYNDEN LTD

LYNDEN LTD is an(a) Dissolved company incorporated on 08/03/2016 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNDEN LTD?

LYNDEN LTD is currently Dissolved. It was registered on 08/03/2016 and dissolved on 31/03/2025.

Where is LYNDEN LTD located?

LYNDEN LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does LYNDEN LTD do?

LYNDEN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LYNDEN LTD have?

LYNDEN LTD had 5 employees in 2023.

What is the latest filing for LYNDEN LTD?

The latest filing was on 31/03/2025: Final Gazette dissolved following liquidation.