Charles Lyndon Holdings Ltd

General information

Name:

Charles Lyndon Holdings Limited

Office Address:

4 Tyne View NE15 8DE Newcastle Upon Tyne

Number: 12271887

Incorporation date: 2019-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 12271887 five years ago, Charles Lyndon Holdings Ltd was set up as a Private Limited Company. The business actual office address is 4 Tyne View, Newcastle Upon Tyne. This company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. The business most recent financial reports were submitted for the period up to Mon, 31st Oct 2022 and the latest confirmation statement was submitted on Fri, 20th Oct 2023.

Because of this company's number of employees, it was necessary to acquire additional directors: Ian C. and Neil Y. who have been participating in joint efforts since October 2019 to exercise independent judgement of this business. To help the directors in their tasks, this business has been utilizing the skills of Paul B. as a secretary since the appointment on 2019-10-21.

Executives who control the firm include: Neil Y. owns 1/2 or less of company shares. Ian C. owns 1/2 or less of company shares.

Company staff

Ian C.

Role: Director

Appointed: 21 October 2019

Latest update: 15 January 2024

Paul B.

Role: Secretary

Appointed: 21 October 2019

Latest update: 15 January 2024

Neil Y.

Role: Director

Appointed: 21 October 2019

Latest update: 15 January 2024

People with significant control

Neil Y.
Notified on 21 October 2019
Nature of control:
1/2 or less of shares
Ian C.
Notified on 21 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 21 October 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
30th January 2024 - the day secretary's appointment was terminated (TM02)
filed on: 30th, January 2024
officers
Free Download Download filing (1 page)

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  • 64209 : Activities of other holding companies n.e.c.
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