Filing status
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Lyndale Development Co.
- Incorporated
- 14 April 1960 (66 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Hans RoadLondonSW3 1RT
Charges
- Total
- 17
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2023
British
Born February 1980 (46)
Director · Appointed 1 March 2022
British
Born January 1963 (63)
Director · Appointed 30 April 2021
British
Born December 1978 (47)
Director · Appointed 22 February 2021
British
Born September 1972 (54)
Corporate Secretary · Appointed 22 March 2005
Officer history (9 former)
31 December 2023
5 October 2023
1 March 2022
18 January 2022
30 April 2021
1 April 2021
22 February 2021
22 February 2021
28 August 2013
29 October 2007
18 November 2005
4 August 2005
5 April 2005
22 March 2005
22 March 2005
22 March 2005
22 March 2005
22 March 2005
Resigned Schaverien, Philip Richard as Director
22 March 2005
19 May 2001
Resigned Cama, Spenta as Director
6 September 1994
Appointed Schaverien, Philip Richard as Director
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 5273857
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 12 November 2025 | Registration of a charge | |||
| 6 November 2025 | Resolutions | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Accounts filing |
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