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Lyndhurst Estates Limited

Lyndhurst Estates Limited is an active company incorporated on 25 August 1970 with the registered office located in London, Greater London. Lyndhurst Estates Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
00987786
Private limited company
Age
13 years
Incorporated 25 August 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was Craven House 16 Northumberland Avenue London WC2N 5AP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1944
Director • Chartered Accountant • British • Lives in England • Born in Nov 1949
Director • British • Lives in UK • Born in Jan 1982
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1970
Mr Charles Philip Fairweather
PSC • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairweather & Sons Limited
Nicola Jane Fairweather, Charles Philip Fairweather, and 2 more are mutual people.
Active
H Fairweather & Company Limited
Nicola Jane Fairweather, Charles Philip Fairweather, and 1 more are mutual people.
Active
Maidfish Limited
Nicola Jane Fairweather and are mutual people.
Active
Rapsole Limited
Charles Philip Fairweather and Henry Nicolas Fairweather are mutual people.
Active
Fairweather & Sons (2026) Limited
Charles Philip Fairweather and James Robert Andrew Harland Fairweather are mutual people.
Active
Stanmark Securities Limited
Charles Philip Fairweather is a mutual person.
Active
The Cordwainers Educational And Training Charitable Trust Company
Charles Philip Fairweather is a mutual person.
Active
Banger Bros Ltd
Henry Nicolas Fairweather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £193K (+15%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.4M
Decreased by £746K (-5%)
Total Liabilities
-£1.25M
Decreased by £222K (-15%)
Net Assets
£12.15M
Decreased by £524K (-4%)
Debt Ratio (%)
9%
Decreased by 1.08% (-10%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
3 Years Ago on 4 Aug 2022
Mr Henry Nicolas Fairweather Appointed
3 Years Ago on 11 May 2022
Mr Charles Philip Fairweather Details Changed
3 Years Ago on 30 Apr 2022
Nicola Jane Fairweather Details Changed
3 Years Ago on 30 Apr 2022
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Documents
Memorandum and Articles of Association
Submitted on 23 Oct 2025
Resolutions
Submitted on 23 Oct 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 May 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
Submitted on 4 Aug 2022
Appointment of Mr Henry Nicolas Fairweather as a director on 11 May 2022
Submitted on 12 May 2022
Repayment History
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