Lyndenpoint Estates Limited

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Lyndenpoint Estates Limited

01347791Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

12/01/1978

Company Age

48 years

Directors

3

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lyndenpoint Estates Limited (01347791) is a private limited with share capital incorporated on 12/01/1978 (48 years old) and registered in london, NW110DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 12/01/1978
NW110DH
2 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£396.4K

Net Assets

£939.7K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:29-06-2006
Legacy
Category:Address
Date:29-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Address
Date:17-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2000
Legacy
Category:Annual Return
Date:29-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1998
Legacy
Category:Annual Return
Date:27-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-1996
Legacy
Category:Annual Return
Date:01-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1996
Legacy
Category:Annual Return
Date:06-07-1995
Legacy
Category:Annual Return
Date:06-07-1995
Legacy
Category:Annual Return
Date:06-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-1995
Legacy
Category:Annual Return
Date:29-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:02-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1993
Legacy
Category:Annual Return
Date:06-08-1992
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1991
Legacy
Category:Annual Return
Date:28-06-1991

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date24/06/2026
Latest Accounts31/03/2025

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DH

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH