Lyndhurst Asset Management Limited

Active04111164 Private limited company
Incorporated
20 November 2000 (25 years)
Previously known as
I-Financial Solutions Ltd (until 3 July 2008)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
11 September 2027
Last conf. stmt
28 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2000
British
Born January 1954 (72)
Officer history (3 former)
18 June 2009
Resigned Hicks, Brian as Secretary
20 November 2000
Appointed Corrie, Martin Francis as Director
20 November 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
20 November 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
20 November 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
20 November 2000
Appointed Hicks, Brian as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 03247336

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 August 2026
24 August 2026Accounts for a dormant company31 December 2025
22 October 2025Confirmation statement with no updates22 October 2025
28 August 2025Accounts for a dormant company31 December 2024
20 November 2024Confirmation statement with updates20 November 2024
Show all recent filings

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