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PEGASUSLIFE LYNDHURST LIMITED

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

This company is commonly known as Pegasuslife Lyndhurst Limited. The company was founded 7 years ago and was given the registration number 10304225. The firm's registered office is in WINCHESTER. You can find them at Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PEGASUSLIFE LYNDHURST LIMITED
Company Number:10304225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2016
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Royal Court Church Green Close, Kings Worthy, Winchester, Hampshire, United Kingdom, SO23 7TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Secretary20 September 2022Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director30 June 2022Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Secretary16 September 2019Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director28 August 2019Active
105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR

Director27 February 2020Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director01 August 2016Active
Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director01 August 2016Active
Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW

Director01 August 2016Active

People with Significant Control

Pegasuslife Renaissance Holdings Limited
Notified on:04 October 2023
Status:Active
Country of residence:United Kingdom
Address:105-107, Bath Road, Cheltenham, United Kingdom, GL53 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pegasuslife Property Holdings Limited
Notified on:04 July 2019
Status:Active
Country of residence:England
Address:Unit 3, Royal Court, Church Green Close, Winchester, England, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pegasuslife Limited
Notified on:01 August 2016
Status:Active
Country of residence:United Kingdom
Address:Royal Court, Church Green Close, Winchester, United Kingdom, SO23 7TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-18Officers

Termination director company with name termination date.

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2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Mortgage

Mortgage satisfy charge full.

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2023-04-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-04-24Accounts

Legacy.

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2023-04-24Other

Legacy.

Download
2023-04-24Other

Legacy.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-10-21Officers

Termination secretary company with name termination date.

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2022-10-21Officers

Appoint person secretary company with name date.

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2022-07-22Officers

Appoint person director company with name date.

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2022-03-29Other

Legacy.

Download
2022-03-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-29Accounts

Legacy.

Download
2022-03-29Other

Legacy.

Download
2022-03-29Other

Legacy.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-10-20Address

Change registered office address company with date old address new address.

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2021-08-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-19Accounts

Legacy.

Download
2021-07-21Other

Legacy.

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