Lyndhurst Flat Management Company Limited

Active05140699 Private company limited by guarantee
Incorporated
28 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Marshallets Limited
Accounts type
Dormant
Region
North West
Address
39 Rodney Street
Liverpool
L1 9EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Marshall, Sean
Secretary · Appointed 28 September 2019
Director · Appointed 1 August 2019
British
Born June 1948 (78)
Officer history (11 former)
2 March 2026
Resigned Levitt, Karen as Director
2 March 2023
Resigned Beal, James Timothy as Director
1 December 2022
Resigned Spencer, Darren Lee as Director
28 September 2019
Appointed Marshall, Sean as Secretary
8 August 2019
Resigned Norris, Darren as Secretary
1 August 2019
Appointed Levitt, Karen as Director
1 August 2019
Appointed Rubin, Jane Gail as Director
22 July 2019
Appointed Spencer, Darren Lee as Director
18 August 2017
Appointed Norris, Darren as Secretary
18 August 2017
Resigned Beal, James Timothy as Secretary
17 September 2015
Appointed Beal, James Timothy as Director
16 June 2015
Resigned Beal, James Timothy as Director
1 February 2015
Appointed Beal, James Timothy as Director
1 August 2014
Resigned Beal, James Timothy as Director
20 February 2013
Appointed Beal, James Timothy as Director
1 October 2012
Resigned Beal, James Timothy as Director
1 October 2010
Resigned Beal, Philip Michael as Director
4 January 2005
Resigned Koe, Adrian Michael as Secretary
28 May 2004
Resigned London Presence Limited as Corporate Director
28 May 2004
Appointed Koe, Adrian Michael as Secretary
28 May 2004
Appointed Beal, Philip Michael as Director
28 May 2004
Appointed Beal, James Timothy as Director
28 May 2004
Appointed Beal, James Timothy as Secretary
28 May 2004
Appointed London Presence Limited as Corporate Director

Ownership 1 active

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

Marshallets Limited
Corporate entity · Notified 28 July 2023
Has significant influence or control
Limited
Former controllers (1)
1 January 2023
Ceased James Timothy Beal — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £0 £0 £8 £8 £8 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£8£8£8£0£0
Shareholder Funds£0£8£8£8£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates13 December 2025
2 March 2026Accounts for a dormant company31 March 2025
27 December 2024Confirmation statement with no updates13 December 2024
5 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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