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122 LYNDHURST WAY LIMITED

Company number 14030850

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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)
05 Jan 2025	PSC01	Notification of Vincent Thomas Healy as a person with significant control on 5 January 2025	View PDF Notification of Vincent Thomas Healy as a person with significant control on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	AP01	Appointment of Mr Vincent Thomas Healy as a director on 5 January 2025	View PDF Appointment of Mr Vincent Thomas Healy as a director on 5 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	PSC07	Cessation of Kingsley David Campbell-Hunter as a person with significant control on 6 December 2024	View PDF Cessation of Kingsley David Campbell-Hunter as a person with significant control on 6 December 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2024	TM01	Termination of appointment of Kingsley David Campbell-Hunter as a director on 6 December 2024	View PDF Termination of appointment of Kingsley David Campbell-Hunter as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	PSC01	Notification of Kingsley David Campbell-Hunter as a person with significant control on 17 August 2024	View PDF Notification of Kingsley David Campbell-Hunter as a person with significant control on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	PSC01	Notification of Oliver Joshua Packer as a person with significant control on 17 August 2024	View PDF Notification of Oliver Joshua Packer as a person with significant control on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	PSC01	Notification of Miranda Jane Burnley as a person with significant control on 17 August 2024	View PDF Notification of Miranda Jane Burnley as a person with significant control on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	PSC01	Notification of Katharine Alexandra Hammond as a person with significant control on 17 August 2024	View PDF Notification of Katharine Alexandra Hammond as a person with significant control on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	TM01	Termination of appointment of Brian John Payne as a director on 17 August 2024	View PDF Termination of appointment of Brian John Payne as a director on 17 August 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AP01	Appointment of Mr Kingsley David Campbell-Hunter as a director on 17 August 2024	View PDF Appointment of Mr Kingsley David Campbell-Hunter as a director on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AP01	Appointment of Miranda Jane Burnley as a director on 17 August 2024	View PDF Appointment of Miranda Jane Burnley as a director on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AP01	Appointment of Katharine Alexandra Hammond as a director on 17 August 2024	View PDF Appointment of Katharine Alexandra Hammond as a director on 17 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	TM01	Termination of appointment of Maureen Anne Payne as a director on 17 August 2024	View PDF Termination of appointment of Maureen Anne Payne as a director on 17 August 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	PSC07	Cessation of Brian John Payne as a person with significant control on 17 August 2024	View PDF Cessation of Brian John Payne as a person with significant control on 17 August 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	PSC07	Cessation of Maureen Anne Payne as a person with significant control on 17 August 2024	View PDF Cessation of Maureen Anne Payne as a person with significant control on 17 August 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AD01	Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to 122 Lyndhurst Way London SE15 4PT on 17 August 2024	View PDF Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to 122 Lyndhurst Way London SE15 4PT on 17 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Apr 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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122 LYNDHURST WAY LIMITED

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