Lyndale Properties Ltd

Active06549728 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
James Thomas Fox
Giles Oliver Harris
Max Alexander Harris
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
15 - 19 Cavendish Place
London
W1G 0DD

Filing status

Accounts due
27 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
British
Born October 1981 (45)
Officer history (5 former)
30 November 2018
Appointed Harris, Max Alexander as Director
30 November 2018
Resigned Fox, James Thomas as Director
22 April 2015
Resigned Harris, Giles Oliver as Secretary
20 April 2015
Resigned Harris, Max Alexander as Director
1 March 2015
Appointed Fox, James Thomas as Director
7 May 2014
Appointed Harris, Giles Oliver as Secretary
7 May 2014
Resigned Harris, Barbara as Secretary
31 March 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
31 March 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
31 March 2008
Appointed Harris, Barbara as Secretary
31 March 2008
Appointed Harris, Max Alexander as Director

Ownership 3 active

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

Individual · Notified 3 April 2018
Owns 25–50% of shares
British
Born November 1986
Giles Oliver Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1985 (41)
Max Alexander Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1981 (45)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£10,577
Employees
1
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 £13,312 £7,764 £7,444 £10,447 £10,577
Balance sheet detail
202420232022202120202019
Current Assets£10,075£10,205£15,314£84,152£161,198£172,110
Creditors (< 1 year)£8,387£8,387£10,387£45,956£117,406£179,192
Net Current Assets£1,794£1,924£4,927£38,196£43,792(£7,082)
Net Assets£10,577£10,447£7,444£7,764£13,312
Shareholder Funds£10,577£10,447£7,444£7,764£13,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates17 June 2026
25 December 2025Micro company accounts31 December 2024
25 September 2025Previous accounting period shortened
6 July 2025Confirmation statement with no updates17 June 2025
26 December 2024Micro company accounts31 December 2023
Show all recent filings

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