3 Lyndhurst Terrace Limited

Active03896420 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Residents property management (98000)
Directors
Dougal Kai Tomas Brech
Natalya Makeda Ponce
Zachary James Troia
Owned by
Dougal Kai Tomas Brech
Accounts type
Dormant
Region
East of England
Address
C/o Lps Livingstone
Wenzel House
Olds Approach
Watford
WD18 9AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Brech, Dougal Kai Tomas
Director · Appointed 1 October 2024
British
Born June 1970 (56)
Ponce, Natalya Makeda
Director · Appointed 10 March 2024
British
Born September 1973 (53)
Troia, Zachary James
Director · Appointed 3 January 2023
American
Born October 1989 (37)
Mitchell, James Patrick
Director · Appointed 16 November 2022
British
Born February 1957 (69)
Officer history (16 former)
1 October 2024
Appointed Brech, Dougal Kai Tomas as Director
11 September 2024
Resigned Newmark, Rex Clayton as Director
10 March 2024
Appointed Ponce, Natalya Makeda as Director
10 March 2024
Resigned Ponce, Phyllis as Director
3 January 2023
Appointed Troia, Zachary James as Director
16 November 2022
Appointed Mitchell, James Patrick as Director
15 November 2022
Resigned Burrows, Jane Elizabeth as Director
13 October 2022
Resigned Murray, Isabel Maria as Director
21 December 2021
Resigned Ponce, Phyllis as Secretary
1 December 2021
Appointed Murray, Isabel Maria as Director
9 August 2021
Resigned Templer, David Michael as Director
6 June 2019
Appointed Templer, David Michael as Director
18 June 2016
Resigned Newmark, Brett Hayes as Director
15 June 2016
Appointed Newmark, Rex Clayton as Director
4 April 2016
Appointed Newmark, Brett Hayes as Director
20 April 2015
Resigned Newmark, Robert Kenneth as Director
28 October 2011
Resigned Veris Management Limited as Corporate Director
25 March 2011
Appointed Burrows, Jane Elizabeth as Director
24 March 2011
Resigned Fullerton, Nicholas as Director
12 October 2006
Appointed Fullerton, Nicholas as Director
20 September 2006
Appointed Ponce, Phyllis as Secretary
20 July 2006
Resigned Lee, Lorraine Rachelle as Director
20 July 2006
Resigned Lee, Lorraine Rachelle as Secretary
19 April 2006
Appointed Newmark, Robert Kenneth as Director
1 January 2004
Appointed Lee, Lorraine Rachelle as Secretary
6 February 2002
Appointed Lee, Lorraine Rachelle as Director
6 February 2002
Resigned Stardata Business Services Limited as Corporate Secretary
11 June 2001
Appointed Veris Management Limited as Corporate Director
11 June 2001
Resigned Edwards, Dennis John as Director
21 March 2001
Resigned Newmark, Robert Kenneth as Director
16 January 2001
Appointed Newmark, Robert Kenneth as Director
17 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 1999
Appointed Edwards, Dennis John as Director
17 December 1999
Appointed Stardata Business Services Limited as Corporate Secretary
17 December 1999
Appointed Ponce, Phyllis as Director

Ownership 1 active

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

Dougal Kai Tomas Brech
Individual · Notified 1 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Former controllers (2)
1 October 2024
Ceased Dougal Kai Tomas Brech — Owns 25–50% of shares
11 September 2024
Ceased Robert Kenneth Newmark — Owns 25–50% of shares

Financials

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2021 2022 2023 2024 £5 £5 £5 £5
Balance sheet detail
2024202320222021
Cash£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
22 January 2026Confirmation statement with no updates14 January 2026
21 January 2026Replacement filing for the appointment of a director
17 September 2025Accounts for a dormant company31 December 2024
14 January 2025Confirmation statement with updates14 January 2025
Show all recent filings

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