Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Lyndale Wools Limited
- Incorporated
- 8 July 1936 (90 years)
- Industry
- Dormant Company (99999)
- Directors
- Michael Modiano
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11 Grosvenor PlaceLondonSW1X 7HH
Charges
- Total
- 30
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 26
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2026
British
Born November 1964
Modiano, Michael
Director · Appointed 21 December 2010
Italian
Born April 1968 (58)
Officer history (6 former)
13 July 2026
13 July 2026
Resigned Parsons, Russell Thomas as Secretary
13 July 2026
5 September 2016
29 November 2012
20 July 2012
Appointed Parsons, Russell Thomas as Secretary
20 July 2012
20 July 2012
1 June 2012
21 December 2010
Appointed Modiano, Michael as Director
21 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00872284
Group structure 4 companies
Ownership group derived from the Companies House PSC register
G. Modiano (Wool & Hair) Limited Owns 75–100% of shares
Henry Firth & Son Limited Owns 75–100% of shares
Lyndale Wools Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 September 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 24 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 19 September 2024 | ||
| 1 July 2024 | Registered office address changed |
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