LYNDHURST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC060719

Incorporation date

15/09/1976

Size

Total Exemption Full

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 15/09/1976)

16/02/2026

Total exemption full accounts made up to 2025-11-30

View PDF (9 pages)

09/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Pamela Anne Addis as a director on 2026-01-29

View PDF (1 pages)

29/01/2026

Cessation of Pamela Anne Addis as a person with significant control on 2026-01-29

View PDF (1 pages)

17/02/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

12/02/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

12/02/2024

Total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

15/01/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

15/01/2023

Director's details changed for Mr Neil Michael Addis on 2023-01-16

View PDF (2 pages)

23/02/2022

Total exemption full accounts made up to 2021-11-30

View PDF (10 pages)

10/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

16/03/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

17/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

05/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

02/03/2020

Satisfaction of charge 7 in full

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

04/04/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

09/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (5 pages)

16/01/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

22/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (8 pages)

22/12/2016

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

11/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (8 pages)

05/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (8 pages)

05/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (8 pages)

04/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (8 pages)

01/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

15/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 6

View PDF (3 pages)

09/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (8 pages)

04/01/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

01/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (8 pages)

25/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

08/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (7 pages)

08/02/2010

Director's details changed for Neil Michael Addis on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Robert Michael Addis on 2010-02-08

View PDF (2 pages)

08/02/2010

Director's details changed for Pamela Anne Addis on 2010-02-08

View PDF (2 pages)

20/06/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

02/06/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

19/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (12 pages)

17/02/2009

Return made up to 08/02/09; full list of members

View PDF (5 pages)

05/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

13/02/2008

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

View PDF (3 pages)

12/04/2007

Dec mort/charge *

View PDF (2 pages)

09/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

06/03/2007

Return made up to 08/02/07; full list of members

View PDF (8 pages)

10/03/2006

Return made up to 08/02/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

30/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

14/02/2005

Return made up to 08/02/05; full list of members

View PDF (7 pages)

26/08/2004

Resolutions

View PDF (0 pages)

26/08/2004

Resolutions

View PDF (2 pages)

08/03/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

04/03/2004

Return made up to 08/02/04; full list of members

View PDF (7 pages)

22/08/2003

Dec mort/charge *

View PDF (4 pages)

22/08/2003

Dec mort/charge *

View PDF (4 pages)

22/08/2003

Dec mort/charge *

View PDF (4 pages)

29/04/2003

Dec mort/charge *

View PDF (5 pages)

17/02/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

12/02/2003

Return made up to 08/02/03; full list of members

View PDF (7 pages)

09/03/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

18/02/2002

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

View PDF (7 pages)

18/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

21/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

11/05/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

25/04/2000

Registered office changed on 25/04/00 from: burnside works old north road inverkeithing

View PDF (1 pages)

19/04/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

16/06/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

23/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (8 pages)

10/03/1998

Return made up to 08/02/98; no change of members

View PDF (4 pages)

03/04/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

14/03/1997

Return made up to 08/02/97; full list of members

View PDF (6 pages)

18/03/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

26/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

20/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

27/03/1995

Return made up to 08/02/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/08/1994

Certificate of change of name

View PDF (2 pages)

22/03/1994

Accounts for a small company made up to 1993-11-30

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31/01/1994

Return made up to 08/02/94; full list of members

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07/04/1993

Accounts for a small company made up to 1992-11-30

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10/02/1993

Return made up to 08/02/93; no change of members

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15/06/1992

Accounting reference date extended from 30/09 to 30/11

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03/03/1992

Group accounts for a small company made up to 1991-09-30

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03/03/1992

Return made up to 08/02/92; full list of members

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10/07/1991

Partic of mort/charge 7720

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10/07/1991

Partic of mort/charge 7719

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02/07/1991

Partic of mort/charge 7347

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02/07/1991

Partic of mort/charge 7344

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07/06/1991

Partic of mort/charge 6364

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25/02/1991

Return made up to 08/02/91; no change of members

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16/02/1991

Group accounts for a small company made up to 1990-09-30

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23/04/1990

Accounts for a small company made up to 1989-09-30

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23/04/1990

Return made up to 23/02/90; full list of members

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06/04/1990

Registered office changed on 06/04/90 from: halbeath road dunfermline fife KY11 4LA

View PDF (0 pages)

17/10/1989

Return made up to 31/07/88; full list of members

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22/08/1989

Return made up to 31/07/89; full list of members

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22/08/1989

Group accounts for a small company made up to 1988-09-30

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01/03/1988

Group accounts for a small company made up to 1987-09-30

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20/10/1987

Return made up to 27/07/87; full list of members

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20/10/1987

Accounts for a small company made up to 1986-09-30

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09/02/1987

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

09/02/1987

Return made up to 16/06/86; full list of members

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28/11/1986

Accounts for a small company made up to 1984-09-30

View PDF (0 pages)

28/11/1986

Return made up to 11/10/85; full list of members

View PDF (0 pages)

06/03/1984

Certificate of change of name

View PDF (3 pages)

15/09/1976

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.57 % *

* during past year

Cash in Bank

£540,796.00

Business linkages

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Confirmation

Last made up date

30/11/2025

Next confirmation date

08/02/2027

Last change occurred

30/11/2025

Accounts

Total Exemption Full

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/08/2027

See more events →

Financial Ratios

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

2022
0
1.56M
-
0.00
527.27K
-

2023
0
1.76M
-
0.00
540.80K
-

2023
0
1.76M
-
0.00
540.80K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.76M £12.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

540.80K £2.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Addis, Neil Michael	Director	06/04/2001 - Present	5

Persons with Significant Control

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

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Description

About LYNDHURST HOLDINGS LIMITED

LYNDHURST HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/1976 with the registered office located at Lyndhurst, 5 Marchfield Grove, Edinburgh, Midlothian EH4 5BN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LYNDHURST HOLDINGS LIMITED?

LYNDHURST HOLDINGS LIMITED is currently Active. It was registered on 15/09/1976 .

Where is LYNDHURST HOLDINGS LIMITED located?

LYNDHURST HOLDINGS LIMITED is registered at Lyndhurst, 5 Marchfield Grove, Edinburgh, Midlothian EH4 5BN.

What does LYNDHURST HOLDINGS LIMITED do?

LYNDHURST HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-11-30.