LYNDHURST FLAT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05140699

Incorporation date

28/05/2004

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2004)

02/03/2026

Termination of appointment of Karen Levitt as a director on 2026-03-02

View PDF (1 pages)

02/03/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

02/03/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

05/06/2024

Registered office address changed from 372 Smithdown Road 372 Smithdown Road Liverpool L15 5AN England to 39 Rodney Street Liverpool L1 9EN on 2024-06-05

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05/06/2024

Accounts for a dormant company made up to 2024-03-31

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28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

09/08/2023

Change of details for Marshallets Limited as a person with significant control on 2023-08-07

View PDF (2 pages)

28/07/2023

Notification of Marshallets Limited as a person with significant control on 2023-07-28

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16/03/2023

Cessation of James Timothy Beal as a person with significant control on 2023-01-01

View PDF (1 pages)

16/03/2023

Termination of appointment of James Timothy Beal as a director on 2023-03-02

View PDF (1 pages)

24/12/2022

Termination of appointment of Darren Lee Spencer as a director on 2022-12-01

View PDF (1 pages)

24/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

24/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

14/02/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

13/12/2021

Registered office address changed from 64 64 Tithebarn Street Liverpool L2 2EE England to 372 Smithdown Road 372 Smithdown Road Liverpool L15 5AN on 2021-12-13

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

30/09/2019

Registered office address changed from Apartment 2 Lyndhurst House Lyndhurst Road Mossley Hill Liverpool L18 8AU England to 64 64 Tithebarn Street Liverpool L2 2EE on 2019-09-30

View PDF (1 pages)

28/09/2019

Appointment of Mr Sean Marshall as a secretary on 2019-09-28

View PDF (2 pages)

28/09/2019

Director's details changed for Mr Darren Lee Spencer on 2019-09-28

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28/09/2019

Director's details changed for Mrs Jane Gail Rubin on 2019-09-28

View PDF (2 pages)

28/09/2019

Director's details changed for Mrs Karen Levitt on 2019-09-28

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28/09/2019

Director's details changed for Mr James Timothy Beal on 2019-09-28

View PDF (2 pages)

13/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/08/2019

Appointment of Mrs Jane Gail Rubin as a director on 2019-08-01

View PDF (2 pages)

08/08/2019

Appointment of Mrs Karen Levitt as a director on 2019-08-01

View PDF (2 pages)

08/08/2019

Termination of appointment of Darren Norris as a secretary on 2019-08-08

View PDF (1 pages)

08/08/2019

Registered office address changed from 41 Dilworth Lane Longridge Preston PR3 3st England to Apartment 2 Lyndhurst House Lyndhurst Road Mossley Hill Liverpool L18 8AU on 2019-08-08

View PDF (1 pages)

22/07/2019

Appointment of Mr Darren Lee Spencer as a director on 2019-07-22

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

06/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/11/2018

Previous accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

07/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

19/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

18/08/2017

Appointment of Mr Darren Norris as a secretary on 2017-08-18

View PDF (2 pages)

18/08/2017

Termination of appointment of James Timothy Beal as a secretary on 2017-08-18

View PDF (1 pages)

18/08/2017

Registered office address changed from Windermere House Windermere Terrace Princess Park Liverpool Merseyside L8 3SB to 41 Dilworth Lane Longridge Preston PR3 3st on 2017-08-18

View PDF (1 pages)

21/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (4 pages)

09/05/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-05-28 no member list

View PDF (3 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

17/09/2015

Appointment of Mr James Timothy Beal as a director on 2015-09-17

View PDF (2 pages)

29/06/2015

Termination of appointment of James Timothy Beal as a director on 2015-06-16

View PDF (1 pages)

28/05/2015

Annual return made up to 2015-05-28 no member list

View PDF (3 pages)

06/02/2015

Appointment of Mr James Timothy Beal as a director on 2015-02-01

View PDF (2 pages)

03/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

03/02/2015

Previous accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

11/08/2014

Termination of appointment of James Timothy Beal as a director on 2014-08-01

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-28 no member list

View PDF (3 pages)

01/04/2014

Total exemption small company accounts made up to 2013-05-31

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28/05/2013

Annual return made up to 2013-05-28 no member list

View PDF (3 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

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28/02/2013

Appointment of Mr James Timothy Beal as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of James Beal as a director

View PDF (1 pages)

09/07/2012

Annual return made up to 2012-05-28 no member list

View PDF (3 pages)

10/02/2012

Total exemption small company accounts made up to 2011-05-31

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14/06/2011

Annual return made up to 2011-05-28 no member list

View PDF (3 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

08/02/2011

Termination of appointment of Philip Beal as a director

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-28 no member list

View PDF (3 pages)

24/03/2010

Registered office address changed from 90 Ullet Road Liverpool L17 2AD United Kingdom on 2010-03-24

View PDF (1 pages)

23/02/2010

Total exemption full accounts made up to 2009-05-31

View PDF (6 pages)

04/06/2009

Annual return made up to 28/05/09

View PDF (2 pages)

31/10/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

20/06/2008

Annual return made up to 28/05/08

View PDF (2 pages)

20/06/2008

Location of debenture register

View PDF (1 pages)

20/06/2008

Location of register of members

View PDF (1 pages)

20/06/2008

Registered office changed on 20/06/2008 from the coach house 90 ullet road sefton park liverpool merseyside L17 2AD

View PDF (1 pages)

17/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

03/07/2007

Annual return made up to 28/05/07

View PDF (4 pages)

10/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (10 pages)

22/06/2006

Annual return made up to 28/05/06

View PDF (4 pages)

25/05/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

01/07/2005

Annual return made up to 28/05/05

View PDF (2 pages)

30/06/2005

Registered office changed on 30/06/05 from: the coach house 90 ullet road sefton park liverpool merseyside L17 2AD

View PDF (1 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

13/08/2004

Registered office changed on 13/08/04 from: the stables 3A linnet lane aigburth liverpool L17 3BE

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

03/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

28/05/2004

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
8.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Koe, Adrian Michael	Secretary	28/05/2004 - 04/01/2005	46
Beal, James Timothy	Director	01/02/2015 - 16/06/2015	20
Beal, James Timothy	Director	20/02/2013 - 01/08/2014	20
Beal, James Timothy	Director	28/05/2004 - 01/10/2012	20
LONDON PRESENCE LIMITED	Corporate Director	28/05/2004 - 28/05/2004	45

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LYNDHURST FLAT MANAGEMENT COMPANY LIMITED

LYNDHURST FLAT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/05/2004 with the registered office located at 39 Rodney Street, Liverpool L1 9EN. There are currently 2 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 LYNDHURST FLAT MANAGEMENT COMPANY LIMITED?

LYNDHURST FLAT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/05/2004 .

Where is LYNDHURST FLAT MANAGEMENT COMPANY LIMITED located?

LYNDHURST FLAT MANAGEMENT COMPANY LIMITED is registered at 39 Rodney Street, Liverpool L1 9EN.

What does LYNDHURST FLAT MANAGEMENT COMPANY LIMITED do?

LYNDHURST FLAT MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LYNDHURST FLAT MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Karen Levitt as a director on 2026-03-02.