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Lyndhurst Lodge Residential Home Limited

Lyndhurst Lodge Residential Home Limited is a liquidation company incorporated on 22 May 2003 with the registered office located in Leicester, Leicestershire. Lyndhurst Lodge Residential Home Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
04774560
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 May 2024 (1 year 5 months ago)
Next confirmation dated 22 May 2025
Was due on 5 June 2025 (4 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
29 New Walk
Leicester
LE1 6TE
Address changed on 13 Aug 2024 (1 year 2 months ago)
Previous address was 82a Vestry Road Oakwood Derby DE21 2BN
Telephone
01530563007
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Jul 1973
Mr Edward Charles George Halliwell
PSC • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastings Construction Services Limited
Mr James Hugh Xavier Halliwell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£349.76K
Decreased by £2.78K (-1%)
Total Liabilities
-£49.88K
Decreased by £11.23K (-18%)
Net Assets
£299.88K
Increased by £8.44K (+3%)
Debt Ratio (%)
14%
Decreased by 3.07% (-18%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 15 Feb 2022
Micro Accounts Submitted
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
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Documents
Liquidators' statement of receipts and payments to 22 August 2025
Submitted on 18 Sep 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Nov 2024
Resolutions
Submitted on 4 Sep 2024
Appointment of a voluntary liquidator
Submitted on 4 Sep 2024
Statement of affairs
Submitted on 4 Sep 2024
Registered office address changed from 82a Vestry Road Oakwood Derby DE21 2BN to 29 New Walk Leicester LE1 6TE on 13 August 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 30 September 2022
Submitted on 13 Jul 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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