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Lyndale Development Co

Lyndale Development Co is an active company incorporated on 14 April 1960 with the registered office located in London, Greater London. Lyndale Development Co was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00656579
Private unlimited company
Age
65 years
Incorporated 14 April 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
16 Hans Road
London
SW3 1RT
Same address for the past 16 years
Telephone
02075811477
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Dec 1978
Director • Finance Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dorrington (Knightsbridge) Properties Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Residential Limited
Andrew Richard Giblin, Hanover Management Services Limited, and 3 more are mutual people.
Active
Dorrington Investment P L C
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Property Developments Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Plc
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Housing Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Dorrington Belgravia Limited
Andrew Richard Giblin, Dr Sean Brendan Gorvy, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£638K
Decreased by £539K (-46%)
Employees
Unreported
Same as previous period
Total Assets
£22.33M
Increased by £1.4M (+7%)
Total Liabilities
-£8K
Decreased by £6K (-43%)
Net Assets
£22.32M
Increased by £1.4M (+7%)
Debt Ratio (%)
0%
Decreased by 0.03% (-46%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Harry Swales Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Duncan James Salvesen Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
Mr Harry Swales Appointed
1 Year 11 Months Ago on 5 Oct 2023
Mr Andrew Richard Giblin Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 22 Oct 2024
Director's details changed for Mr Harry Swales on 7 August 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Registration of charge 006565790016, created on 21 March 2024
Submitted on 24 Mar 2024
Termination of appointment of Duncan James Salvesen as a director on 31 December 2023
Submitted on 1 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 21 Dec 2023
Registration of charge 006565790015, created on 5 October 2023
Submitted on 17 Oct 2023
Appointment of Mr Harry Swales as a director on 5 October 2023
Submitted on 5 Oct 2023
Director's details changed for Mr Andrew Richard Giblin on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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