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LYMINGTON LAND COMPANY LTD

Company number 12472456

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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)
11 Feb 2025 CS01 Confirmation statement made on 11 February 2025 with updates
10 Feb 2025 AP01 Appointment of Mr William Edmund James Fearnley-Whittingstall as a director on 3 February 2025
10 Feb 2025 AP01 Appointment of Mr Joshua Richard Knight as a director on 3 February 2025
21 Aug 2024 AA Accounts for a small company made up to 31 December 2023
24 Apr 2024 SH06 Cancellation of shares. Statement of capital on 17 April 2024
  • GBP 632,688
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
10 May 2023 AA Micro company accounts made up to 31 December 2022
04 May 2023 AP01 Appointment of Mr David Alun Cledwyn as a director on 1 May 2023
04 May 2023 AP03 Appointment of Mr Richard Paul Knight as a secretary on 1 May 2023
04 May 2023 AP01 Appointment of Mr David John Aubrey as a director on 1 May 2023
04 May 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 December 2022
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
24 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 681,130
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 55,825
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
16 Nov 2021 AA Micro company accounts made up to 31 July 2021
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
03 Dec 2020 AA01 Current accounting period extended from 28 February 2021 to 31 July 2021
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 1,000