General information

Name:

Lyndon Holdings Ltd

Office Address:

2 Station Road West RH8 9EP Oxted

Number: 04869326

Incorporation date: 2003-08-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lyndon Holdings Limited can be contacted at 2 Station Road West, in Oxted. The firm zip code is RH8 9EP. Lyndon Holdings has been operating on the market for 21 years. The firm registered no. is 04869326. The company's SIC code is 70100 meaning Activities of head offices. Its latest accounts were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-08-18.

The details describing this enterprise's personnel implies that there are two directors: William R. and Steven B. who were appointed to their positions on 2003-08-18. In order to find professional help with legal documentation, this specific company has been utilizing the skills of William R. as a secretary since 2003.

William R. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Company staff

William R.

Role: Secretary

Appointed: 18 August 2003

Latest update: 30 April 2024

William R.

Role: Director

Appointed: 18 August 2003

Latest update: 30 April 2024

Steven B.

Role: Director

Appointed: 18 August 2003

Latest update: 30 April 2024

People with significant control

William R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Creditors Due Within One Year 100
Investments Fixed Assets 200
Shareholder Funds 100
Called Up Share Capital 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 September 2016
Called Up Share Capital 100
Creditors Due Within One Year 100
Investments Fixed Assets 200
Shareholder Funds 100
Total Assets Less Current Liabilities 100
Number Shares Allotted 100
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 27 June 2017
Called Up Share Capital 100
Investments Fixed Assets 200
Share Capital Allotted Called Up Paid 100
Total Assets Less Current Liabilities 100
Creditors Due Within One Year 100
Number Shares Allotted 100
Shareholder Funds 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Creditors 100
Fixed Assets 200
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Fixed Assets 200
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Creditors 100
Fixed Assets 200
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Creditors 100
Fixed Assets 200
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Creditors 100
Total Assets Less Current Liabilities 100
Fixed Assets 200
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Creditors 100
Fixed Assets 200
Total Assets Less Current Liabilities 100
Annual Accounts 5 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 5 June 2013
Creditors Due Within One Year 100
Number Shares Allotted 100
Shareholder Funds 100
Annual Accounts 26 June 2014
Date Approval Accounts 26 June 2014
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Total Assets Less Current Liabilities 100

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
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