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DORRINGTON LYNDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dorrington Lyndale Limited. The company was founded 19 years ago and was given the registration number 05273857. The firm's registered office is in LONDON. You can find them at 16 Hans Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DORRINGTON LYNDALE LIMITED
Company Number:05273857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Hans Road, London, SW3 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Hans Road, London, United Kingdom, SW3 1RT

Corporate Secretary21 March 2005Active
14-16, Hans Road, London, England, SW3 1RT

Director30 April 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director01 March 2022Active
16, Hans Road, London, SW3 1RT

Director22 February 2021Active
14-16, Hans Road, London, England, SW3 1RT

Director02 October 2023Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary29 October 2004Active
14 - 16, Hans Road, London, SW3 1RT

Director21 March 2005Active
14-16, Hans Road, London, SW3 1RT

Director05 April 2005Active
14-16, Hans Road, London, SW3 1RT

Director21 March 2005Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director29 October 2004Active
14-16, Hans Road, London, SW3 1RT

Director21 March 2005Active
14-16, Hans Road, London, England, SW3 1RT

Director29 October 2007Active

People with Significant Control

Dorrington Estates Limited
Notified on:27 December 2018
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Dorrington Investment Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-16, Hans Road, London, England, SW3 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Officers

Termination director company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-10-02Officers

Appoint person director company with name date.

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2023-07-10Officers

Change person director company with change date.

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2023-06-02Accounts

Accounts with accounts type full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type full.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-01-21Officers

Termination director company with name termination date.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Accounts

Accounts with accounts type full.

Download
2021-05-11Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Termination director company with name termination date.

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2021-02-22Officers

Termination director company with name termination date.

Download
2021-02-22Officers

Appoint person director company with name date.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type full.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type full.

Download
2019-01-17Persons with significant control

Notification of a person with significant control.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type full.

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