128 Lyndhurst Way Limited, SE15 4PT

Description

Data updated on: 01-11-2023

2005 signifies the launching of 128 Lyndhurst Way Limited, the company that is situated at 128 Lyndhurst Way, London in Nunhead. That would make 20 years 128 Lyndhurst Way has been on the local market, as the company was founded on 2005-02-14. Its reg. no. is 05363998 and the company postal code is SE15 4PT. This business's registered with SIC code 68100 meaning Buying and selling of own real estate. 2023-02-28 is the last time when company accounts were reported.

The data obtained that details this enterprise's management shows a leadership of four directors: Dominic M., Naomi M., Andrew L. and Victoria L. who were appointed on 2020-11-27, 2005-02-15.

Executives who have control over this firm are as follows: Dominic M. has substantial control or influence over the company. Miles D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Naomi M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Currency
Net Worth	3	3	3	3	2	2	2

Balance Sheet
Cash Bank On Hand											4	4	4	4
Net Assets Liabilities							2	2	2	2	4	4	4	4
Cash Bank In Hand	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3	3	2	2

Capital & Reserves
Shareholder Funds	3	3	3	3	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		3	3	3	2	2	2	2	2	2	2
Number Shares Allotted		3	3	3	3	2	2	2	2	2	2	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3	2	2

Role: Corporate Nominee Secretary

Appointed: 14 February 2005

Resigned: 15 February 2005

Address: London, SE1 2TU

Latest update: 12 April 2025

Premier Directors Limited

Role: Corporate Nominee Director

Appointed: 14 February 2005

Resigned: 15 February 2005

Address: London, SE1 2TU

Latest update: 12 April 2025

People with significant control

Dominic M.

Notified on 27 November 2020

Nature of control:

substantial control or influence

Miles D.

Notified on 27 June 2025

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Naomi M.

Notified on 27 November 2020

Nature of control:

substantial control or influence

Andrew L.

Notified on 14 February 2017

Ceased on 28 March 2025

Nature of control:

substantial control or influence

Victoria L.

Notified on 14 February 2017

Ceased on 28 March 2025

Nature of control:

substantial control or influence

Tessa S.

Notified on 14 February 2017

Ceased on 26 November 2020

Nature of control:

substantial control or influence

Harry O.

Notified on 14 February 2017

Ceased on 26 November 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	28 February 2024
Confirmation statement last made up date	14 February 2023

Annual Accounts 4 November 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	4 November 2012
Annual Accounts 12 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	12 November 2013
Annual Accounts 2 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	2 November 2014
Annual Accounts 28 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	28 November 2015
Annual Accounts 26 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	26 November 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-28

128 Lyndhurst Way Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dominic M.

Naomi M.

Andrew L.

Victoria L.

Harry O.

Tessa S.

Joanna D.

Joanna D.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Dominic M.

Miles D.

Naomi M.

Andrew L.

Victoria L.

Tessa S.

Harry O.

Accounts Documents

Company filings

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