Lynsouth Developments Limited

Active02023413 Private limited company
Incorporated
28 May 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Directors
Marek Peter Pilkington Miksa
Owned by
Shelagh Victoria Mcleod
Marek Peter Pilkington Miksa
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
338
Outstanding
13
Part satisfied
0
Satisfied
325

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 1995
British
Born May 1958 (68)
Pilkington Miksa, Marek Peter
Director
British
Born May 1958 (68)
Officer history (4 former)
3 October 2022
Resigned Veglio, John Vincent as Secretary
1 February 2001
Appointed Veglio, John Vincent as Secretary
1 February 2001
Resigned Mowbray, Stephen Paul as Secretary
15 May 1998
Appointed Mowbray, Stephen Paul as Secretary
15 May 1998
Resigned Mcleod, Shelagh Victoria as Secretary
12 April 1995
Appointed Mcleod, Shelagh Victoria as Director
24 November 1994
Appointed Mcleod, Shelagh Victoria as Secretary
24 November 1994
Resigned Veglio, John Vincent Charles as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Marek Peter Pilkington Miksa
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,612,612
Cash
£518,841
Employees
4
Debt Ratio
50%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,742,850 £1,820,478 £1,756,529 £1,743,273 £1,612,612
Balance sheet detail
202520242023202220212020
Fixed Assets£321,496£319,567£235,991£245,122£200,478
Current Assets£2,892,761£2,709,038£2,798,296£2,900,058£2,841,099
Debtors£53,029£51,089£442,035£29,970£38,565
Cash£518,841£367,854£442,007£547,962£742,182
Creditors (< 1 year)£519,723£1,202,614£165,258£1,218,751£219,431£294,568
Creditors (> 1 year)£1,065,010£69,276£1,018,000£55,001£1,101,471£1,000,000
Net Current Assets£2,373,038£1,506,424£1,579,545£2,680,627£2,546,531
Net Assets£1,612,612£1,743,273£1,756,529£1,820,478£1,742,850
Shareholder Funds£1,612,612£1,743,273£1,756,529£1,820,478£1,742,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Total exemption full accounts30 September 2025
22 December 2025Confirmation statement with no updates22 December 2025
23 December 2024Confirmation statement with no updates22 December 2024
11 December 2024Total exemption full accounts30 September 2024
9 February 2024Total exemption full accounts30 September 2023
Show all recent filings

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