15 Lyndhurst Road Freehold Limited

Active05897083 Private limited company
Incorporated
4 August 2006 (20 years)
Industry
Residents property management (98000)
Owned by
Elisabeth Sophia Lange
David William Bennett
Marcus Johannes Sebastian Parfitt
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lange, Elisabeth Sophia
Director · Appointed 17 January 2025
German
Born September 1984 (42)
Director · Appointed 4 August 2006
British
Born August 1955 (71)
Director · Appointed 4 August 2006
British
Born November 1968
Officer history (3 former)
17 January 2025
Appointed Lange, Elisabeth Sophia as Director
28 February 2020
Resigned Mazzotti, Lydia Marguerite as Director
3 September 2009
Resigned Stardata Business Services Limited as Corporate Secretary
25 September 2006
Appointed Mazzotti, Lydia Marguerite as Director
4 August 2006
Appointed Bennett, David William as Director
4 August 2006
4 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 August 2006
Appointed Stardata Business Services Limited as Corporate Secretary

Ownership 4 active

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

Elisabeth Sophia Lange
Individual · Notified 28 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Heidi Natalie Alexandra Parfitt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Former controllers (2)
28 February 2020
Ceased Lydia Marguerite Mazzotti — Owns 25–50% of shares
27 November 2018
Ceased Giuseppe Mazzotti — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£30

Trend

Net Assets
£0 £20 £40 2019 2020 2021 2023 2024 2025 £30 £30 £30 £30 £30 £30
Balance sheet detail
202520242023202120202019
Fixed Assets£68,059£68,059£68,059
Creditors (> 1 year)£68,029£68,029£68,029£68,029£68,029£68,029
Net Assets£30£30£30£30£30£30
Shareholder Funds£30£30£30£30£30£30

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates4 August 2026
8 May 2026Total exemption full accounts31 August 2025
4 August 2025Confirmation statement with no updates4 August 2025
12 February 2025Accounts for a dormant company31 August 2024
28 January 2025Appointment of a director
Show all recent filings

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