Lyndhurst Financial Management Limited

Active02731940 Private limited company
Incorporated
16 July 1992 (34 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
I-Financial Services Group Ltd
Accounts type
Total exemption full
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2016
United Kingdom
Born March 1979 (47)
Secretary · Appointed 25 March 2008
Also at I-Financial Services Limited (proposed for strike-off), I-Payroll Services Limited (proposed for strike-off), I-Taxation Services Limited (proposed for strike-off) · more companies
British
Director · Appointed 25 March 2008
Also at I-Financial Services Limited (proposed for strike-off), I-Payroll Services Limited (proposed for strike-off), I-Taxation Services Limited (proposed for strike-off) · more companies
British
Born April 1978 (48)
Director · Appointed 20 March 2008
British
Born July 1954 (72)
Director · Appointed 6 August 1992
British
Born January 1954 (72)
Officer history (6 former)
23 September 2016
Appointed Cook, Adam Frank as Director
19 January 2012
Resigned Hicks, Brian as Director
25 March 2008
Resigned Corrie, Martin Francis as Secretary
25 March 2008
Appointed Eyre, Jeremy Ian as Secretary
25 March 2008
Appointed Eyre, Jeremy Ian as Director
20 March 2008
Appointed Newman, Geoffrey Alistair as Director
6 August 1992
Appointed Corrie, Martin Francis as Director
6 August 1992
Appointed Hicks, Brian as Director
6 August 1992
Appointed Corrie, Martin Francis as Secretary
6 August 1992
Resigned Herts Nominees Limited as Corporate Secretary
6 August 1992
Resigned Herts Nominees Limited as Corporate Director
4 August 1992
Appointed Herts Nominees Limited as Corporate Secretary
4 August 1992
Appointed Herts Nominees Limited as Corporate Director
4 August 1992
Resigned Harrison, Irene Lesley as Nominee Secretary
4 August 1992
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
16 July 1992
Appointed Harrison, Irene Lesley as Nominee Secretary
16 July 1992
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

I-Financial Services Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
5 May 2026Satisfaction of a charge in full
29 April 2026Confirmation statement with no updates29 April 2026
1 October 2025Total exemption full accounts31 December 2024
30 September 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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