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LYNDON ENERGY LIMITED

Company number 07536589

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 101,000
29 Feb 2016 CH01 Director's details changed for Mr Paul Lyndon Bryant on 21 February 2016
15 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 101,000.00
26 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100,000
26 Mar 2015 AD02 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
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 100,000
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 20,000
12 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
11 Jan 2012 AD03 Register(s) moved to registered inspection location
11 Jan 2012 AD02 Register inspection address has been changed
21 Jul 2011 AD01 Registered office address changed from , 2 High Street, Kingston upon Thames, Surrey, KT1 1EY, United Kingdom on 21 July 2011
01 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 7,401
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 20,000.00
21 Feb 2011 NEWINC Incorporation