Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
128 Lyndhurst Way Limited
- Incorporated
- 14 February 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Miles DeeNaomi Sian Rachel MogilnerDominic James Justin Murphy
- Owned by
- Miles Dee
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 128 Lyndhurst WayLondonSE15 4PT
Officers 3 active
Officer details are public data from the Companies House register.
Dee, Miles
Director · Appointed 27 June 2025
British
Born March 1998 (28)
Mogilner, Naomi Sian Rachel
Director · Appointed 27 November 2020
British
Born August 1987 (39)
Murphy, Dominic James Justin
Director · Appointed 27 November 2020
British
Born March 1990 (36)
Officer history (8 former)
27 June 2025
Appointed Dee, Miles as Director
28 March 2025
Resigned Lumsden, Andrew John as Director
28 March 2025
Resigned Lumsden, Victoria Jane as Director
27 November 2020
Appointed Mogilner, Naomi Sian Rachel as Director
27 November 2020
Appointed Murphy, Dominic James Justin as Director
26 November 2020
Resigned Osborne, Harry Benjamin as Director
26 November 2020
Resigned Sowry-Osborne, Tessa Elizabeth as Director
9 July 2015
Resigned De Berry, Joanna, Dr as Secretary
9 July 2015
Resigned De Berry, Joanna, Dr as Director
1 July 2015
Appointed Sowry-Osborne, Tessa Elizabeth as Director
1 July 2015
Appointed Osborne, Harry Benjamin as Director
15 February 2005
Appointed De Berry, Joanna, Dr as Director
15 February 2005
Appointed Lumsden, Andrew John as Director
15 February 2005
Appointed Lumsden, Victoria Jane as Director
15 February 2005
Appointed De Berry, Joanna, Dr as Secretary
15 February 2005
15 February 2005
14 February 2005
14 February 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Miles Dee
Individual · Notified 27 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1998 (28)
Naomi Sian Rachel Mogilner
Individual · Notified 27 November 2020
Has significant influence or control
British
Born August 1987 (39)
Dominic James Justin Murphy
Individual · Notified 27 November 2020
Has significant influence or control
British
Born March 1990 (36)
Former controllers (4)
28 March 2025
Ceased Victoria Jane Lumsden — Has significant influence or control
28 March 2025
Ceased Andrew John Lumsden — Has significant influence or control
26 November 2020
Ceased Tessa Elizabeth Sowry — Has significant influence or control
26 November 2020
Ceased Harry Benjamin Osborne — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | |||
| Net Assets | £3 | £4 | £4 | £4 | £2 | £2 |
| Shareholder Funds | £3 | £4 | £4 | £4 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 22 October 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 27 June 2025 | Appointment of a director | |||
| 27 June 2025 | Notification of a person with significant control | |||
| 17 June 2025 | Cessation of a person with significant control |
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