Lyndhurst Securities Limited

Active06816591 Private limited company
Incorporated
11 February 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
William Keith Moss
Accounts type
Total exemption full
Region
Greater London
Address
Flat 20
41-43 Belsize Avenue
London
NW3 4BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 October 2022
Resigned Fox, Michael Peter Hugh as Secretary
6 October 2022
Resigned Fox, Michael Peter Hugh as Director
6 October 2022
Resigned Metliss, Jonathan Alexander as Director
11 February 2009
Appointed Moss, William Keith as Director
11 February 2009
Appointed Fox, Michael Peter Hugh as Secretary
11 February 2009
Appointed Fox, Michael Peter Hugh as Director
11 February 2009
Appointed Metliss, Jonathan Alexander as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)

Financials

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

Net Assets
(£257,868)
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2025 £100 (£257,868)
Balance sheet detail
20252022
Current Assets£1,446,468
Debtors£100
Creditors (< 1 year)£2,215,853
Net Current Assets(£769,385)
Net Assets(£257,868)£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates24 February 2026
22 February 2026Confirmation statement with no updates11 February 2026
22 December 2025Total exemption full accounts31 March 2025
24 November 2025Previous accounting period extended
12 May 2025Amended total exemption full accounts28 February 2024
Show all recent filings

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