Company information:
3 Lyndhurst Terrace Limited (No: 03896420)
Address: C/O LPS LIVINGSTONE, WENZEL HOUSE, OLDS APPROACH, WATFORD, WD18 9AB, ENGLAND
Status: Active
Incorporated: 17-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jan-2025
Industry Class: 98000 - Residents property management
Current Director: JAMES PATRICK MITCHELL ( DOB: Jul-1957 From: Nov-2022 )
Current Director: REX CLAYTON NEWMARK ( DOB: Jan-1984 From: Jun-2016 )
Current Director: NATALYA MAKEDA PONCE ( DOB: Sep-1973 From: Mar-2024 )
Current Director: ZACHARY JAMES TROIA ( DOB: Oct-1989 From: Jan-2023 )
Resigned Director: JANE ELIZABETH BURROWS ( DOB: Jan-1948 From: Mar-2011 To: Nov-2022 )
Resigned Director: DENNIS JOHN EDWARDS ( DOB: May-1938 From: Dec-1999 To: Jun-2001 )
Resigned Director: NICHOLAS FULLERTON ( From: Oct-2006 To: Mar-2011 )
Resigned Director: LORRAINE RACHELLE LEE ( From: Feb-2002 To: Jul-2006 )
Resigned Director: ISABEL MARIA MURRAY ( DOB: Feb-1997 From: Dec-2021 To: Oct-2022 )
Resigned Director: ROBERT KENNETH NEWMARK ( DOB: Nov-1952 From: Jan-2001 To: Mar-2001 )
Resigned Director: BRETT HAYES NEWMARK ( DOB: Mar-1982 From: Apr-2016 To: Jun-2016 )
Resigned Director: PHYLLIS PONCE ( DOB: Mar-1939 From: Dec-1999 To: Mar-2024 )
Resigned Director: DAVID MICHAEL TEMPLER ( DOB: Nov-1952 From: Jun-2019 To: Aug-2021 )
Resigned Director: VERIS MANAGEMENT LIMITED ( From: Jun-2001 To: Oct-2011 )
Resigned Secretary: LORRAINE RACHELLE LEE ( From: Jan-2004 To: Jul-2006 )
Resigned Secretary: PHYLLIS PONCE ( DOB: Mar-1939 From: Sep-2006 To: Dec-2021 )
Resigned Secretary: STARDATA BUSINESS SERVICES LIMITED ( From: Dec-1999 To: Feb-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Mr Robert Kenneth Newmark, C/O Lps Livingstone, Wenzel House Olds Approach, Watford, WD18 9AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 5 | 5 | 5.0,5.0,0.0,0.0 | ||
| Net assets (liabilities) | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0 |
| Equity / share capital and reserves | 5 | 5 | 5 | 5 | 5.0,5.0,5.0,5.0 |