Lyndhurst Properties Limited

Active03743065 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Nikolette Spyrou
Spyros Panayiotis Spyrou
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Old Court Mews
311A Chase Road
Southgate
N14 6JS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2021
British
Born May 1969 (57)
Secretary · Appointed 30 March 1999
British
Director · Appointed 30 March 1999
British
Born April 1967 (59)
Officer history (4 former)
1 September 2021
Appointed Spyrou, Nikolette as Director
30 June 2009
Resigned Spyrou, Kyriacos as Director
26 July 2002
Resigned Kythreotis, Nicholas Alexander as Director
30 March 1999
Appointed Spyrou, Nikolette as Secretary
30 March 1999
Appointed Spyrou, Spyros Panayiotis as Director
30 March 1999
Appointed Kythreotis, Nicholas Alexander as Director
30 March 1999
Appointed Spyrou, Kyriacos as Director
30 March 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
30 March 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 March 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 March 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 September 2023
Has significant influence or control
British
Born May 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1967 (59)

Holdings 1

Companies where Lyndhurst Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£544,853
Employees
1
Debt Ratio
50%
Current Ratio
18.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £977,693 £1,011,906 £541,932 £548,291 £543,451 £544,853
Balance sheet detail
202520242023202120202019
Fixed Assets£296,780£296,888£297,069£297,310£1,280,455£1,280,817
Current Assets£797,817£833,856£858,365£914,763£382,501£298,499
Creditors (< 1 year)£43,088£82,538£103,588£91,184£69,689£28,962
Creditors (> 1 year)£494,555£494,555£494,555£571,157£575,961£575,961
Net Current Assets£762,229£758,818£762,277£831,079£320,312£284,537
Net Assets£544,853£543,451£548,291£541,932£1,011,906£977,693
Shareholder Funds£544,853£543,451£548,291£541,932£1,011,906£977,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates30 October 2026
29 December 2025Micro company accounts28 February 2025
3 November 2025Confirmation statement with no updates30 October 20253
30 April 2025Micro company accounts28 February 2024
31 December 2024Previous accounting period shortened1
Show all recent filings

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