Lyndsell House Securities Limited
Company Profile
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MicroLyndsell House Securities Limited
02794611•Private Limited With Share Capital
3 Friars Rise, Woking, Surrey, GU227JL
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Incorporated
01/03/1993
Company Age
33 years
Directors
4
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lyndsell House Securities Limited (02794611) is a private limited with share capital incorporated on 01/03/1993 (33 years old) and registered in surrey, GU227JL. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/03/1993
GU227JL
3 employees
Financial Overview
Total Assets
£3.09M
Liabilities
£161.3K
Net Assets
£2.93M
Cash
£443.8K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Change Sail Address Company With New Address
Category:Address
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:01-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Legacy
Category:Mortgage
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2012
Termination Secretary Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Officers
Date:14-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Legacy
Category:Address
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Accounts
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Mortgage
Date:30-01-2008
Legacy
Category:Mortgage
Date:21-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Capital
Date:31-01-2006
Legacy
Category:Capital
Date:31-01-2006
Resolution
Category:Resolution
Date:31-01-2006
Legacy
Category:Capital
Date:31-01-2006
Resolution
Category:Resolution
Date:31-01-2006
Resolution
Category:Resolution
Date:31-01-2006
Legacy
Category:Mortgage
Date:30-09-2005
Legacy
Category:Mortgage
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Address
Date:17-12-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date01/05/2025
Latest Accounts30/11/2024
Trading Addresses
3 Friars Rise, Woking, GU227JLRegistered
Contact
3 Friars Rise, Woking, Surrey, GU227JL