Lyndhurst Estates (Uk) Ltd

Reports

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Details

Company type Private Limited Company, Active
Company Number 05256869
Universal Entity Code5914-3819-5161-6556
Record last updated Wednesday, May 24, 2017 12:10:10 AM UTC
Official Address 13 Units 14 And 15 Christon Road Gosforth Industrial Estate East, East Gosforth
There are 4 companies registered at this street
Locality East Gosforth
Region Newcastle Upon Tyne, England
Postal Code NE31XD
Sector Manufacture of other furniture

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LYNDHURST ESTATES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102022-52024-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices May 24, 2017 Appointment of administrators Appointment of administrators
Registry Apr 19, 2017 Resolution Resolution
Financials Mar 20, 2017 Annual accounts Annual accounts
Registry Jan 2, 2017 Resignation of one Director Resignation of one Director
Registry Dec 29, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2016 Change of accounting reference date Change of accounting reference date
Registry Nov 2, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 18, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 18, 2016 Registration of a charge / charge code 2597980... Registration of a charge / charge code 2597980...
Financials Feb 15, 2016 Annual accounts Annual accounts
Registry Jan 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 21, 2016 Statement of satisfaction of a charge / full / charge no 1 2596845... Statement of satisfaction of a charge / full / charge no 1 2596845...
Registry Jan 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 18, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 27, 2015 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2015 Annual return Annual return
Registry Oct 27, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 23, 2015 Change of registered office address Change of registered office address
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Nov 7, 2014 Annual return Annual return
Registry Aug 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 22, 2014 Statement of satisfaction of a charge / full / charge no 1 2593445... Statement of satisfaction of a charge / full / charge no 1 2593445...
Registry Jun 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 18, 2013 Annual return Annual return
Registry Oct 18, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Dec 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2012 Resolution Resolution
Registry Oct 17, 2012 Annual return Annual return
Registry Oct 17, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jun 22, 2012 Annual accounts Annual accounts
Financials Jun 20, 2012 Annual accounts 7864970... Annual accounts 7864970...
Registry Apr 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 2, 2012 Memorandum of association Memorandum of association
Registry Mar 22, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 22, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 22, 2012 Resolution Resolution
Registry Mar 22, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Mar 22, 2012 Statement of companies objects Statement of companies objects
Registry Dec 21, 2011 Mortgage Mortgage
Registry Nov 25, 2011 Mortgage 8262097... Mortgage 8262097...
Registry Oct 18, 2011 Annual return Annual return
Registry Oct 18, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 18, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Change of registered office address Change of registered office address
Registry Nov 11, 2010 Annual return Annual return
Registry Oct 22, 2010 Mortgage Mortgage
Registry Oct 22, 2010 Mortgage 8392455... Mortgage 8392455...
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 2661605... Change of particulars for director 2661605...
Registry Jan 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 10, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2660772... Change of particulars for director 2660772...
Financials Sep 15, 2009 Annual accounts Annual accounts
Registry Apr 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2008 Change in situation or address of registered office 8231990... Change in situation or address of registered office 8231990...
Registry Oct 20, 2008 Annual return Annual return
Registry Sep 3, 2008 Balance sheet Balance sheet
Registry Sep 3, 2008 Auditor's statement Auditor's statement
Registry Sep 3, 2008 Auditor's report Auditor's report
Registry Sep 3, 2008 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Sep 3, 2008 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Sep 3, 2008 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Sep 3, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 3, 2008 Resolution Resolution
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8564618... Declaration of satisfaction in full or in part of a mortgage or charge 8564618...
Registry Aug 7, 2008 Resignation of a person Resignation of a person
Registry Aug 7, 2008 Appointment of a person Appointment of a person
Registry Aug 7, 2008 Appointment of a person 8588118... Appointment of a person 8588118...
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 24, 2008 Resolution Resolution
Registry Jun 24, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Accounts Accounts
Registry Dec 28, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2007 Annual return Annual return
Registry Nov 3, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 2007 Resolution Resolution
Registry Sep 19, 2007 Change of name certificate Change of name certificate
Registry Sep 13, 2007 Shares agreement Shares agreement
Registry Sep 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 20, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Accounts Accounts
Registry Oct 26, 2006 Annual return Annual return
Financials Jun 3, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Apr 29, 2005 Accounts Accounts
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