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Lyndale (Hereford) Limited

Lyndale (Hereford) Limited is an active company incorporated on 6 November 2002 with the registered office located in Halesowen, West Midlands. Lyndale (Hereford) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04582959
Private limited company
Age
22 years
Incorporated 6 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (28 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH
United Kingdom
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was Maybrook House, Second Floor Queensway Halesowen B63 4AH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in May 1970
Director • British • Lives in UK • Born in Sep 1974
Accomplish Group Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
£1.52M
Increased by £227K (+18%)
Employees
40
Increased by 1 (+3%)
Total Assets
£3.39M
Decreased by £51K (-1%)
Total Liabilities
-£673K
Decreased by £119K (-15%)
Net Assets
£2.71M
Increased by £68K (+3%)
Debt Ratio (%)
20%
Decreased by 3.17% (-14%)
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 1 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 13 May 2024
Mr Simon David Martle Appointed
1 Year 8 Months Ago on 5 Feb 2024
Alan Dingwall Resigned
1 Year 8 Months Ago on 30 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Mr Alan Dingwall Appointed
2 Years Ago on 2 Oct 2023
Colin James Anderton Resigned
2 Years 1 Month Ago on 15 Sep 2023
Mrs Pauline Clare Paterson Appointed
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 1 Nov 2024
Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Simon David Martle as a director on 5 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Alan Dingwall as a director on 30 January 2024
Submitted on 5 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 28 Nov 2023
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Repayment History
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