Lyndon Design Limited

Active01618415 Private limited company
Incorporated
1 March 1982 (44 years)
Industry
Manufacture of other furniture (31090)
Accounts type
Audit exemption subsidiary
Region
South West
Address
342 Swindon Road
Cheltenham
Gloucestershire
GL51 9JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
British
Born November 1976
Tims, Amanda Jayne
Secretary · Appointed 18 December 2023
Director · Appointed 1 September 2012
British
Born October 1961 (65)
Officer history (8 former)
31 January 2026
Resigned Russell, Stephen John as Director
1 January 2024
Appointed Tims, Amanda Jayne as Director
21 December 2023
Resigned Bannister, Stephen John as Director
18 December 2023
Appointed Tims, Amanda Jayne as Secretary
18 December 2023
Resigned Bannister, Stephen John as Secretary
18 December 2023
Appointed Russell, Stephen John as Director
28 March 2023
Resigned Armitt, Timothy Mark as Director
1 September 2012
Appointed Holmes, Michael James as Director
1 September 2012
Appointed Bannister, Stephen John as Secretary
31 August 2012
Resigned Pugh, Elizabeth Helen as Secretary
31 August 2012
Resigned Pugh, Elizabeth Helen as Director
31 August 2012
Resigned Pugh, Richard Frederick as Director
1 March 2012
Appointed Armitt, Timothy Mark as Director
1 March 2012
Resigned Barrell, Mark James as Director
16 December 2010
Appointed Barrell, Mark James as Director
16 December 2010
Appointed Bannister, Stephen John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01702024
Former controllers (1)
21 March 2025
Ceased Boseco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates24 July 2026
6 February 2026Termination of appointment of a director
13 January 2026Accounts filing
13 January 2026Audit exemption subsidiary accounts31 March 2025
27 December 2025Other filing
Show all recent filings

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