Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Lyndhurst Management UK Ltd
- Incorporated
- 14 July 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Samuel BarnettWilliam LloydLaura Ann Harriet Hampson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 53 Lyndhurst WayLondonSE15 5AG
Officers 4 active
Officer details are public data from the Companies House register.
Barnett, Samuel
Director · Appointed 12 January 2026
British
Born April 1982 (44)
Lloyd, William
Director · Appointed 8 January 2026
British
Born January 1995 (31)
Nath, Kris
Secretary · Appointed 17 January 2018
Hampson, Laura Ann Harriet
Director · Appointed 1 March 2014
British
Born June 1982 (44)
Officer history (14 former)
12 January 2026
Appointed Barnett, Samuel as Director
8 January 2026
Appointed Lloyd, William as Director
28 November 2025
29 March 2022
21 January 2018
Resigned Daltas, Alexander John as Secretary
17 January 2018
Appointed Nath, Kris as Secretary
1 March 2014
Appointed Hampson, Laura Ann Harriet as Director
1 March 2014
Resigned Allen, Nicholas Mark as Director
19 November 2012
Appointed Allen, Nicholas Mark as Director
8 April 2012
Resigned Thomas, Alexander Gregory as Director
19 March 2007
Appointed Thomas, Alexander Gregory as Director
19 March 2007
Appointed Daltas, Alexander John as Secretary
16 March 2007
Resigned Stewart, Christopher Wallace as Director
16 March 2007
Resigned Nath, Kris John as Secretary
15 March 2007
Resigned Nath, Kris John as Director
1 April 2006
Appointed Stewart, Christopher Wallace as Director
31 March 2006
Resigned Petim, Antonio Narciso Faria as Director
12 March 2005
Appointed Nath, Kris John as Secretary
12 March 2005
Resigned Willems, Barbara as Director
12 March 2005
Resigned Willems, Barbara as Secretary
12 March 2005
Appointed Nath, Kris John as Director
15 October 2004
Resigned Hartwell, Sarah as Secretary
15 October 2004
Resigned Naguib, Walied as Director
21 September 2004
Appointed Willems, Barbara as Secretary
21 September 2004
Appointed Willems, Barbara as Director
14 July 2003
14 July 2003
14 July 2003
14 July 2003
14 July 2003
Appointed Hartwell, Sarah as Secretary
14 July 2003
Appointed Naguib, Walied as Director
14 July 2003
Appointed Petim, Antonio Narciso Faria 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,084
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,084 | £19,084 | £19,084 | £19,084 | £19,084 | £19,084 |
| Net Assets | £19,084 | £19,084 | £19,084 | £19,084 | £19,084 | £19,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 12 January 2026 | Appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 5 January 2026 | Secretary's details changed | |||
| 5 January 2026 | Director's details changed |
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