Lyndon House Surbiton Limited

Company Name	Lyndon House Surbiton Limited
Director	Laura Tarratt
Company Status	Active
Company Number	07385098
Category	Private Limited Company
Incorporation Date	23 September 2010(13 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Laura Tarratt
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 May 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retail Director
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Secretary Name	Peter Kempster
Status	Current
Appointed	19 February 2024(13 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Ms Emerald Isobel Day
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Research Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Lyndon House 6 Berrylands Surbiton Surrey KT5 8JE

Secretary Name	Mr Justin Adam Bryant
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	4 Copse Glade Surbiton Surrey KT6 6QB

Director Name	Andrew Stanford
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(4 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Thomas Carslake
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(6 years, 4 months after company formation)
Appointment Duration	4 years (resigned 05 February 2021)
Role	Company Sales Manager
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Location

Registered Address	Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Anna Margaret Jenkin 7.14% Ordinary
1 at £1	Chantelle Dietz & Andrew Dietz 7.14% Ordinary
1 at £1	Danielle Christine Bush 7.14% Ordinary
1 at £1	Emerald Isobel Day 7.14% Ordinary
1 at £1	Katarine Alexandra Howard 7.14% Ordinary
1 at £1	Kirsten Helen Mcguire 7.14% Ordinary
1 at £1	Nathalie Brigitte Wilson 7.14% Ordinary
1 at £1	Novel Builders LTD 7.14% Ordinary
1 at £1	Nurgul Roberts 7.14% Ordinary
1 at £1	Ping Yang 7.14% Ordinary
1 at £1	Sylvia Lancaster & Nicholas Lancaster 7.14% Ordinary
1 at £1	Yung Maggie Tse 7.14% Ordinary
2 at £1	Maria Grazia Zingale 14.29% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
23 March 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
29 September 2022	Confirmation statement made on 23 September 2022 with updates (5 pages)
9 March 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
23 October 2021	Director's details changed for Laura Tarratt on 27 September 2021 (2 pages)
27 September 2021	Confirmation statement made on 23 September 2021 with updates (5 pages)
3 September 2021	Director's details changed for Laura Fowles on 28 July 2021 (2 pages)
26 April 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
30 March 2021	Termination of appointment of Thomas Carslake as a director on 5 February 2021 (1 page)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
8 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
4 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
17 April 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
16 February 2019	Appointment of Laura Fowles as a director on 26 May 2018 (2 pages)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
22 February 2018	Termination of appointment of Emerald Isobel Day as a director on 21 February 2018 (1 page)
1 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
1 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
26 September 2017	Termination of appointment of Andrew Stanford as a director on 14 August 2017 (1 page)
26 September 2017	Termination of appointment of Andrew Stanford as a director on 14 August 2017 (1 page)
26 September 2017	Termination of appointment of Andrew Stanford as a director on 14 August 2017 (1 page)
26 September 2017	Termination of appointment of Andrew Stanford as a director on 14 August 2017 (1 page)
27 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
27 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 May 2017	Appointment of Mr Thomas Carslake as a director on 1 February 2017 (2 pages)
10 May 2017	Appointment of Mr Thomas Carslake as a director on 1 February 2017 (2 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 23 September 2016 with updates (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 14 (5 pages)
21 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 14 (5 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 March 2015	Appointment of Andrew Stanford as a director on 1 February 2015 (2 pages)
3 March 2015	Appointment of Andrew Stanford as a director on 1 February 2015 (2 pages)
3 March 2015	Appointment of Andrew Stanford as a director on 1 February 2015 (2 pages)
6 February 2015	Registered office address changed from C/O C/O Hl Estate Management 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY to 338 Hook Road Chessington Surrey KT9 1NU on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from C/O C/O Hl Estate Management 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY to 338 Hook Road Chessington Surrey KT9 1NU on 6 February 2015 (2 pages)
6 February 2015	Registered office address changed from C/O C/O Hl Estate Management 6 Port House Square Rigger Row Plantation Wharf London SW11 3TY to 338 Hook Road Chessington Surrey KT9 1NU on 6 February 2015 (2 pages)
17 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 14 (4 pages)
17 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 14 (4 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
27 June 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 14 (4 pages)
9 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 14 (4 pages)
15 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
15 May 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from C/O Lyndon House Surbiton Limited C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Lyndon House Surbiton Limited C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Lyndon House Surbiton Limited C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG England on 6 November 2012 (1 page)
25 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
25 July 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 September 2011	Termination of appointment of Justin Adam Bryant as a secretary (1 page)
28 September 2011	Registered office address changed from Landlord Lyndon House 6 Berrylands Surbiton Surrey KT5 8JE England on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Justin Adam Bryant as a secretary (1 page)
28 September 2011	Registered office address changed from Landlord Lyndon House 6 Berrylands Surbiton Surrey KT5 8JE England on 28 September 2011 (1 page)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
24 September 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 11 (3 pages)
24 September 2010	Statement of capital following an allotment of shares on 23 September 2010 GBP 11 (3 pages)
23 September 2010	Incorporation (24 pages)
23 September 2010	Incorporation (24 pages)

Lyndon House Surbiton Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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