Lyndhurst Financial Management Limited

Company details

Type

Private Limited Company

Incorporated

1992-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2026-04-29 · next due 2027-05-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Cook, Adam Frank · Director appointed 2016-09-23
• Eyre, Jeremy Ian · Director appointed 2008-03-25
• Newman, Geoffrey Alistair · Director appointed 2008-03-20
• Hicks, Brian · Director appointed 1992-08-06 resigned 2012-01-19
• Corrie, Martin Francis · Secretary appointed 1992-08-06 resigned 2008-03-25
• Herts Nominees Limited · Corporate Director appointed 1992-08-04 resigned 1992-08-06
• Harrison, Irene Lesley · Nominee Secretary appointed 1992-07-16 resigned 1992-08-04
• Business Information Research & Reporting Limited · Corporate Nominee Director appointed 1992-07-16 resigned 1992-08-04

People with significant control (1)

• I-Financial Services Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Debenture containing fixed and floating charges Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-08-06 · satisfied 2026-05-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-05 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-01 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-07 Total-exemption-full accounts (paper) AA Accounts
• 2024-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Total-exemption-full accounts (paper) AA Accounts
• 2023-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Total-exemption-full accounts (paper) AA Accounts
• 2022-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-28 Total-exemption-full accounts (paper) AA Accounts
• 2021-09-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-24 Total-exemption-full accounts (paper) AA Accounts
• 2020-07-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-01 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.