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3 Lyndhurst Terrace Limited

3 Lyndhurst Terrace Limited is a dormant company incorporated on 17 December 1999 with the registered office located in . 3 Lyndhurst Terrace Limited was registered 25 years ago.
Status
Dormant
Dormant since incorporation
Company No
03896420
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Lps Livingstone, Wenzel House
Olds Approach
Watford
WD18 9AB
England
Address changed on 12 Mar 2024 (1 year 8 months ago)
Previous address was Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Sep 1973
Director • American • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Redivivus Ltd
Dougal Kai Tomas Brech is a mutual person.
Active
Arrowchange Limited
Rex Clayton Newmark is a mutual person.
Dissolved
Firedeal Limited
Rex Clayton Newmark is a mutual person.
Dissolved
County Park Limited
Rex Clayton Newmark is a mutual person.
Dissolved
Earl Of Portobello Limited
Rex Clayton Newmark is a mutual person.
Dissolved
Ledbury West Ltd
Rex Clayton Newmark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Dougal Kai Tomas Brech Appointed
1 Year 1 Month Ago on 1 Oct 2024
Dougal Kai Tomas Brech (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dougal Kai Tomas Brech (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Dougal Kai Tomas Brech (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dougal Kai Tomas Brech (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Robert Kenneth Newmark (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Rex Clayton Newmark Resigned
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Dougal Kai Tomas Brech as a director on 1 October 2024
Submitted on 2 Oct 2024
Change of details for Dougal Kai Tomas Brech as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Notification of Dougal Kai Tomas Brech as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Notification of Dougal Kai Tomas Brech as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Dougal Kai Tomas Brech as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Robert Kenneth Newmark as a person with significant control on 11 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Rex Clayton Newmark as a director on 11 September 2024
Submitted on 30 Sep 2024
Repayment History
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