128 Lyndhurst Way Limited

128 Lyndhurst Way Limited,

128 Lyndhurst Way Limited is a private limited company. Registered at 128 Lyndhurst Way, London, the aforementioned 19 years old business was incorporated on 2005-02-14 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the enterprise: Dominic M. (appointed on 27 November 2020), Naomi M. (appointed on 27 November 2020), Andrew L. (appointed on 15 February 2005).

About
Name: 128 Lyndhurst Way Limited
Number: 05363998
Incorporation date: 2005-02-14
End of financial year: 28 February


Address:	128 Lyndhurst Way London SE15 4PT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dominic M.

27 November 2020

Nature of control:	significiant influence or control

Naomi M.

27 November 2020

Nature of control:	significiant influence or control

Victoria L.

14 February 2017

Nature of control:	significiant influence or control

Andrew L.

14 February 2017

Nature of control:	significiant influence or control

Tessa S.

14 February 2017 - 26 November 2020

Nature of control:	significiant influence or control

Harry O.

14 February 2017 - 26 November 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	3	3	3	3	2	2	2	2	2	2	4	4
Shareholder Funds	3	3	3	3	2	2	2	-	-	-	-	-	-

The deadline for 128 Lyndhurst Way Limited confirmation statement filing is 2024-02-28. The previous confirmation statement was filed on 2023-02-14. The date for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up until 28 February 2023.

6 persons of significant control are reported in the Companies House, namely: Dominic M. that has substantial control or influence. Naomi M. that has substantial control or influence. Victoria L. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 27th, October 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 18th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 16th, November 2021 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 27th November 2020. filed on: 20th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 27th November 2020. filed on: 20th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 26th November 2020 filed on: 8th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 26th November 2020 filed on: 8th, March 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 3rd, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 28th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 12th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 26th, November 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 10th, March 2016 \| annual return	Free Download (7 pages)
AP01	New director appointment on Wednesday 1st July 2015. filed on: 6th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st July 2015. filed on: 6th, December 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 28th, November 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 9th July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 9th July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 9th July 2015 filed on: 10th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 2nd, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th February 2014 filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 12th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th February 2013 filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 4th, November 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th February 2012 filed on: 18th, February 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 26th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th February 2011 filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 27th, October 2010 \| accounts	Free Download (2 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2010 filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Tuesday 16th February 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 19th, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 16th, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to Wednesday 26th March 2008 - Annual return with full member list filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 6th, December 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 6th, December 2007 \| accounts	Free Download (2 pages)
363s	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to Monday 12th March 2007 - Annual return with full member list filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 2nd, October 2006 \| accounts	Free Download (2 pages)
363s	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 12th May 2006 (Director's particulars changed) annual return
363s	Period up to Friday 12th May 2006 - Annual return with full member list filed on: 12th, May 2006 \| annual return	Free Download (7 pages)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New secretary appointed;new director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288a	On Tuesday 15th March 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 15th February 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On Tuesday 15th February 2005 Secretary resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
288b	On Tuesday 15th February 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 88A tooley street london bridge london SE1 2TF filed on: 15th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/02/05 from: 88A tooley street london bridge london SE1 2TF filed on: 15th, February 2005 \| address	Free Download (1 page)
288b	On Tuesday 15th February 2005 Director resigned filed on: 15th, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, February 2005 \| incorporation	Free Download (16 pages)

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