128 Lyndhurst Way Limited

Company Registration Number: 05363998

Company registered in England and Wales

Approximate Location Map
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128 Lyndhurst Way Limited is a Private Company Limited by Shares first registered on 14 February 2005.

Registered Address

128 LYNDHURST WAY
LONDON
SE15 4PT

There are 5 companies currently registered at this postcode, including this one.

All companies at SE15 4PT

Registration Data

Company Number

05363998

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • LUMSDEN, Andrew John

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: February 1968

    128a Lyndhurst Way
    London
    SE15 4PT

  • LUMSDEN, Victoria Jane

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Tv Production

    Month of birth: March 1972

    128a Lyndhurst Way
    London
    SE15 4PT

  • OSBORNE, Harry Benjamin

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1985

    128a Lyndhurst Way
    Lyndhurst Way
    London
    SE15 4PT
    England

  • SOWRY-OSBORNE, Tessa Elizabeth

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: University Administrator

    Month of birth: June 1986

    128a
    Lyndhurst Way
    London
    SE15 4PT
    England

  • DE BERRY, Joanna, Dr

    Secretary

    Appointed on 15 February 2005

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Development

    128a Lyndhurst Way
    London
    SE15 4PT

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2005

    Resigned on 15 February 2005

    122-126
    Tooley Street
    London
    SE1 2TU

  • DE BERRY, Joanna, Dr

    Director

    Appointed on 15 February 2005

    Resigned on 9 July 2015

    Nationality: British

    Occupation: Development

    Month of birth: April 1973

    128a Lyndhurst Way
    London
    SE15 4PT

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2005

    Resigned on 15 February 2005

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615KSRD. Transaction: MzE2OTkwMjc3NGFkaXF6a2N4.

  2. 26 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJFXR5. Transaction: MzE2Mjg2MTk3OWFkaXF6a2N4.

  3. 10 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52HRBSX. Transaction: MzE0MzgzNjI3MGFkaXF6a2N4.

  4. 6 December 2015 Appointment of Mrs Tessa Elizabeth Sowry-Osborne as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4LOFT9S. Transaction: MzEzNjg4OTUyNmFkaXF6a2N4.

  5. 6 December 2015 Appointment of Mr Harry Benjamin Osborne as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4LOFTBN. Transaction: MzEzNjg4OTQ5OWFkaXF6a2N4.

  6. 28 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3JZBN. Transaction: MzEzNjI2MDA1NGFkaXF6a2N4.

  7. 10 July 2015 Termination of appointment of Joanna De Berry as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4BBMOIA. Transaction: MzEyNjg0OTQ5OGFkaXF6a2N4.

  8. 10 July 2015 Termination of appointment of Joanna De Berry as a secretary on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM02. Barcode: X4BBMMUA. Transaction: MzEyNjg0ODk5NmFkaXF6a2N4.

  9. 10 July 2015 Termination of appointment of Joanna De Berry as a secretary on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM02. Barcode: X4BBMML4. Transaction: MzEyNjg0ODkyOWFkaXF6a2N4.

  10. 11 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42X83EQ. Transaction: MzExOTAxNDUyNmFkaXF6a2N4.

  11. 2 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JTQCO3. Transaction: MzExMDU4ODYxN2FkaXF6a2N4.

  12. 25 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNPLC. Transaction: MzA5NTA5OTU5MGFkaXF6a2N4.

  13. 12 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KYSTD5. Transaction: MzA4ODYzODI3MmFkaXF6a2N4.

  14. 4 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23CR635. Transaction: MzA3MzgzMjc5OGFkaXF6a2N4.

  15. 4 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KZ589D. Transaction: MzA2NjkyNDc4NmFkaXF6a2N4.

  16. 18 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEMVW. Transaction: MzA1MjY3NjE4OGFkaXF6a2N4.

  17. 26 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X59Z0YPX. Transaction: MzA0NjEyMTU1N2FkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XS0P5RPZ. Transaction: MzAzMjMxMTcyNGFkaXF6a2N4.

  19. 27 October 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XRZL4OLL. Transaction: MzAyNTk2OTk4M2FkaXF6a2N4.

  20. 16 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XN4JWHK4. Transaction: MzAwOTU1NDk3OGFkaXF6a2N4.

  21. 16 February 2010 Director's details changed for Dr Joanna De Berry on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN4JTHK1. Transaction: MzAwOTU1NDc5N2FkaXF6a2N4.

  22. 16 February 2010 Director's details changed for Andrew John Lumsden on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN4JUHK2. Transaction: MzAwOTU1NDc5OWFkaXF6a2N4.

  23. 16 February 2010 Director's details changed for Victoria Jane Lumsden on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN4JVHK3. Transaction: MzAwOTU1NDgwMGFkaXF6a2N4.

  24. 19 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XTPPWGS8. Transaction: MzAwNzM5ODI4M2FkaXF6a2N4.

  25. 13 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY0F284O. Transaction: MjAyODEyNDI3NWFkaXF6a2N4.

  26. 16 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0EWW5O9. Transaction: MjAyMDQxMzk1OGFkaXF6a2N4.

  27. 26 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJEYYBQ. Transaction: MjAwMjA0NDAwMmFkaXF6a2N4.

  28. 6 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0MDE2OWFkaXF6a2N4.

  29. 12 March 2007 Return made up to 14/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwMDYzNmFkaXF6a2N4.

  30. 2 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzMjg3MWFkaXF6a2N4.

  31. 12 May 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1NDQ3NmFkaXF6a2N4.

  32. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0Njk3NWFkaXF6a2N4.

  33. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcwNTQ1NmFkaXF6a2N4.

  34. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA1MzU2N2FkaXF6a2N4.

  35. 15 February 2005 Registered office changed on 15/02/05 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzA4NjkwM2FkaXF6a2N4.

  36. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU1ODY1OWFkaXF6a2N4.

  37. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMyMzQzNmFkaXF6a2N4.

  38. 14 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTM2ODEzNGFkaXF6a2N4.

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