Lyndon Energy Limited

Company Name	Lyndon Energy Limited
Director	Paul Lyndon Bryant
Company Status	Active
Company Number	07536589
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr Paul Lyndon Bryant
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office Bnw Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG

Secretary Name	Lion Corporate Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2018(7 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2021)
Correspondence Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ

Contact

Website	www.lyndonenergy.com
Telephone	020 37713797
Telephone region	London

Location

Registered Address	Office Bnw Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Ravensbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

61.4k at £1	Paul Lyndon Bryant 61.40% Ordinary
6k at £1	Mike Cloud 6.00% Ordinary
5k at £1	James Bryant 5.00% Ordinary
5k at £1	Luke Bryant 5.00% Ordinary
10k at £1	Debra Helen Bryant 10.00% Ordinary
10k at £1	Jeffrey Family Suppernnuation Fund 10.00% Ordinary
1.6k at £1	Annabel Purcell 1.60% Ordinary
1000 at £1	Dewi A.b Iowerth 1.00% Ordinary

Financials

Year	2014
Net Worth	£147,739
Cash	£19,631
Current Liabilities	£25,748

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 August 2023 (8 months, 1 week ago)
Next Return Due	27 August 2024 (4 months, 1 week from now)

Filing History

15 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
10 October 2022	Micro company accounts made up to 31 December 2021 (4 pages)
5 October 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to Office Bnw Unit 9105 Access House 141 Morden Road Mitcham CR4 4DG on 5 October 2022 (1 page)
16 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
20 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
31 March 2021	Termination of appointment of Lion Corporate Services Limited as a secretary on 31 March 2021 (1 page)
21 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
5 March 2020	Previous accounting period shortened from 29 February 2020 to 31 December 2019 (1 page)
2 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
1 August 2018	Appointment of Lion Corporate Services Limited as a secretary on 1 July 2018 (2 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
17 April 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
31 January 2018	Compulsory strike-off action has been discontinued (1 page)
30 January 2018	First Gazette notice for compulsory strike-off (1 page)
26 January 2018	Total exemption full accounts made up to 28 February 2017 (8 pages)
6 October 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 113,750 (3 pages)
6 October 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 113,750 (3 pages)
27 April 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
29 February 2016	Director's details changed for Mr Paul Lyndon Bryant on 21 February 2016 (2 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 101,000 (5 pages)
29 February 2016	Director's details changed for Mr Paul Lyndon Bryant on 21 February 2016 (2 pages)
29 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 101,000 (5 pages)
15 January 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 101,000.00 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 101,000.00 (4 pages)
15 July 2015	Statement of capital following an allotment of shares on 9 June 2015 GBP 101,000.00 (4 pages)
26 March 2015	Register inspection address has been changed from 2 High Street Kingston upon Thames Surrey United Kingdom KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ (1 page)
26 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (5 pages)
26 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100,000 (5 pages)
26 March 2015	Register inspection address has been changed from 2 High Street Kingston upon Thames Surrey United Kingdom KT1 1EY United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ (1 page)
17 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 100,000 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 100,000 (3 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (25 pages)
25 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
8 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 20,000 (5 pages)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 20,000 (5 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
13 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
10 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
11 January 2012	Register(s) moved to registered inspection location (1 page)
11 January 2012	Register(s) moved to registered inspection location (1 page)
11 January 2012	Register inspection address has been changed (1 page)
11 January 2012	Register inspection address has been changed (1 page)
21 July 2011	Registered office address changed from , 2 High Street, Kingston upon Thames, Surrey, KT1 1EY, United Kingdom on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from 2 High Street Kingston upon Thames Surrey KT1 1EY United Kingdom on 21 July 2011 (1 page)
1 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 7,401 (4 pages)
1 April 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 7,401 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 20,000.00 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 15 March 2011 GBP 20,000.00 (4 pages)
21 February 2011	Incorporation (22 pages)
21 February 2011	Incorporation (22 pages)

Lyndon Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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