LYNDHURST MANAGEMENT UK LTD

Key Data

Status

Active

Company No.

04831539

Incorporation date

14/07/2003

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2003)

12/01/2026

Appointment of Mr Samuel Barnett as a director on 2026-01-12

View PDF (2 pages)

08/01/2026

Appointment of Mr William Lloyd as a director on 2026-01-08

View PDF (2 pages)

05/01/2026

Secretary's details changed for Mr Kris Nath on 2026-01-01

View PDF (1 pages)

05/01/2026

Director's details changed for Ms Laura Ann Harriet Hampson on 2026-01-01

View PDF (2 pages)

01/12/2025

Termination of appointment of Thomas Jin-Woo Cho as a director on 2025-11-28

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

21/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

13/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

24/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

09/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

29/03/2022

Appointment of Mr Thomas Jin-Woo Cho as a director on 2022-03-29

View PDF (2 pages)

02/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (4 pages)

17/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

31/05/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

15/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

26/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

07/02/2018

Secretary's details changed for Mr Kris Nath on 2018-02-07

View PDF (1 pages)

07/02/2018

Director's details changed for Ms Laura Ann Harriet Hampson on 2017-12-14

View PDF (2 pages)

31/01/2018

Appointment of Mr Kris Nath as a secretary on 2018-01-17

View PDF (2 pages)

22/01/2018

Termination of appointment of Alexander John Daltas as a secretary on 2018-01-21

View PDF (1 pages)

19/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

24/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

02/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

08/03/2014

Appointment of Ms Laura Ann Harriet Hampson as a director

View PDF (2 pages)

08/03/2014

Termination of appointment of Nicholas Allen as a director

View PDF (1 pages)

08/01/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

25/10/2013

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

31/05/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (4 pages)

06/03/2013

Total exemption full accounts made up to 2012-07-31

View PDF (10 pages)

19/11/2012

Appointment of Mr Nicholas Mark Allen as a director

View PDF (2 pages)

07/06/2012

Termination of appointment of Alexander Thomas as a director

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

23/08/2011

Total exemption full accounts made up to 2011-07-31

View PDF (6 pages)

15/06/2011

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

06/06/2010

Director's details changed for Alexander Gregory Thomas on 2009-11-15

View PDF (2 pages)

19/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

10/06/2009

Return made up to 31/05/09; full list of members

View PDF (5 pages)

12/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

11/08/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

05/06/2008

Return made up to 31/05/08; full list of members

View PDF (5 pages)

05/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

30/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

19/03/2007

Director resigned

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

17/08/2006

Return made up to 14/07/06; full list of members

View PDF (9 pages)

01/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

11/05/2006

New director appointed

View PDF (2 pages)

28/04/2006

Director resigned

View PDF (1 pages)

15/09/2005

Resolutions

View PDF (11 pages)

11/08/2005

Resolutions

View PDF (1 pages)

10/08/2005

Return made up to 14/07/05; full list of members

View PDF (9 pages)

23/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

11/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/2004

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

12/08/2004

New director appointed

View PDF (2 pages)

10/05/2004

Ad 14/07/03--------- £ si 6@3000=18000 £ ic 2/18002

View PDF (3 pages)

10/05/2004

Nc inc already adjusted 23/03/04

View PDF (1 pages)

10/05/2004

Resolutions

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Incorporation

View PDF (13 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
19.08K
-
0.00
-
-

2022
-
19.08K
-
0.00
-
-

2022
-
19.08K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

19.08K £0.00 % *

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
Hampson, Laura Ann Harriet	Director	01/03/2014 - Present	-
Nath, Kris	Secretary	17/01/2018 - Present	-
Lloyd, William	Director	08/01/2026 - Present	-
Barnett, Samuel	Director	12/01/2026 - Present	-
Cho, Thomas Jin-Woo	Director	29/03/2022 - 28/11/2025	2

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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Silviculture and other forestry activities

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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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12/09/1990

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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 MANAGEMENT UK LTD

LYNDHURST MANAGEMENT UK LTD is an(a) Active company incorporated on 14/07/2003 with the registered office located at 53 Lyndhurst Way, London, SE15 5AG. There are currently 4 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 MANAGEMENT UK LTD?

LYNDHURST MANAGEMENT UK LTD is currently Active. It was registered on 14/07/2003 .

Where is LYNDHURST MANAGEMENT UK LTD located?

LYNDHURST MANAGEMENT UK LTD is registered at 53 Lyndhurst Way, London, SE15 5AG.

What does LYNDHURST MANAGEMENT UK LTD do?

LYNDHURST MANAGEMENT UK LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LYNDHURST MANAGEMENT UK LTD?

The latest filing was on 12/01/2026: Appointment of Mr Samuel Barnett as a director on 2026-01-12.