Lyngarth Close (Bookham) Management Company Limited

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Lyngarth Close (bookham) Management Company Limited

06367208•Private Limited With Share Capital

2A The Quadrant, Epsom, Surrey, KT174RH

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Incorporated

11/09/2007

Company Age

18 years

Directors

1

Employees

1

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Lyngarth Close (bookham) Management Company Limited (06367208) is a private limited with share capital incorporated on 11/09/2007 (18 years old) and registered in surrey, KT174RH. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 11/09/2007
KT174RH
1 employees

Financial Overview

Total Assets

£4.3K

Liabilities

£3.5K

Net Assets

£851

Cash

£0

Key Metrics

1

Employees

1

Directors

12

Shareholders

Board of Directors

1
J
john hilton parker
director

Filed Documents

71
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Address
Date:17-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Officers
Date:15-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Accounts
Date:12-11-2007
Legacy
Category:Officers
Date:19-09-2007
Incorporation Company
Category:Incorporation
Date:11-09-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date06/03/2026
Latest Accounts31/12/2025

Trading Addresses

2A The Quadrant, Epsom, KT174RHRegistered
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP91LW

Contact

2A The Quadrant, Epsom, Surrey, KT174RH