Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Second Lyntons Management Company (Southwark) Limited
- Incorporated
- 9 December 1988 (37 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 7 Aspect HousePattenden LaneMardenTN12 9QJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born December 1981 (44)
Corporate Director · Appointed 22 December 2025
Corporate Secretary · Appointed 14 August 2014
Officer history (29 former)
22 December 2025
22 December 2025
22 December 2025
11 February 2021
Appointed Mcgill, Andrew as Secretary
11 February 2021
Resigned Mcgill, Andrew as Secretary
11 February 2021
11 February 2021
Resigned Delgado, Jorge as Secretary
11 February 2021
Resigned Delgado, Jorge as Director
14 August 2014
25 July 2014
Resigned Ninkovic, Vladimir as Secretary
25 July 2014
28 February 2013
28 February 2013
Resigned Waters, Simon as Director
25 April 2010
Appointed Ninkovic, Vladimir as Secretary
22 December 2009
Appointed Waters, Simon as Director
22 December 2009
7 October 2009
Resigned Ransley, Nicholas Peter as Director
1 September 2009
Resigned Mason, Hannah Catherine as Director
21 May 2008
Appointed Delgado, Jorge as Director
21 May 2008
Appointed Delgado, Jorge as Secretary
21 May 2008
Resigned Mason, Hannah Catherine as Secretary
1 December 2007
Resigned Collier, Debra Maria as Director
12 November 2006
Resigned Shefford, Gordon as Director
26 August 2006
Appointed Shefford, Gordon as Director
7 July 2006
16 March 2006
Resigned Childs, Robert James as Director
20 December 2005
Resigned Seaton, Raymond Dennis as Director
20 December 2005
Resigned Seaton, Raymond Dennis as Secretary
20 December 2005
Appointed Mason, Hannah Catherine as Secretary
1 October 2005
Appointed Ransley, Nicholas Peter as Director
1 October 2005
Appointed Collier, Debra Maria as Director
1 October 2005
Appointed Mason, Hannah Catherine as Director
22 September 2005
Resigned Hall, Jayne Silvie as Director
7 June 2005
Appointed Hall, Jayne Silvie as Director
7 June 2005
Resigned Wang, Ping as Director
28 May 2005
Appointed Childs, Robert James as Director
30 June 2000
Appointed Seaton, Raymond Dennis as Secretary
1 June 2000
Appointed Wang, Ping as Director
31 May 2000
Resigned Pierce, Julia Eileen as Secretary
31 May 2000
Resigned Pierce, Julia Eileen as Director
14 April 1999
Resigned Hall, Kevin James as Director
14 April 1999
Appointed Seaton, Raymond Dennis as Director
14 April 1999
Resigned Summerfield, Katy as Director
14 April 1999
Appointed Pierce, Julia Eileen as Director
19 August 1998
Resigned Tallafus, Lutz Volker as Director
19 August 1998
Appointed Summerfield, Katy as Director
19 August 1998
Resigned Jennings, Julie Marie as Director
19 August 1998
Appointed Hall, Kevin James as Director
15 August 1997
Appointed Pierce, Julia Eileen as Secretary
15 August 1997
Appointed Tallafus, Lutz Volker as Director
15 August 1997
Appointed Jennings, Julie Marie as Director
30 April 1997
Resigned Booker, Gary as Secretary
31 March 1997
Resigned Hudson, Frank William as Director
25 February 1997
Resigned Francis, Steven as Director
18 December 1994
Resigned Ward, Steven as Director
15 June 1994
Appointed Hudson, Frank William as Director
20 June 1993
Resigned Kirk, David as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,717
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,311 | |||||
| Debtors | £2,101 | £1,311 | ||||
| Cash | £1,902 | |||||
| Creditors (< 1 year) | £2,418 | £2,041 | £1,752 | £1,896 | £1,723 | £1,355 |
| Net Assets | £4,717 | £992 | £752 | £205 | (£412) | £547 |
| Shareholder Funds | £4,717 | £992 | £752 | £205 | (£412) | £547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 29 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 23 December 2025 | Appointment of a director | |||
| 22 December 2025 | Appointment of a director | |||
| 22 December 2025 | Termination of appointment of a director |
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