| Company Name | The Lyndhurst Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04568286 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2002(21 years, 6 months ago) |
| Dissolution Date | 14 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section P | Education |
| SIC 85410 | Post-secondary non-tertiary education |
Directors
| Director Name | Dr Cherrie Elizabeth Stubbs |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Route D'Artix Beaufort 34210 |
| Director Name | Mr Derek Arthur Stubbs |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | Consultant/Project Manager |
| Country of Residence | France |
| Correspondence Address | 3 Route D'Artix Beaufort 34210 |
| Secretary Name | Dr Cherrie Elizabeth Stubbs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 October 2002(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
Contact
| Telephone | 0191 2811453 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 7 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | Derek Arthur Stubbs 60.00% Ordinary A |
|---|---|
| 30 at £1 | Derek Arthur Stubbs 30.00% Ordinary B |
| 10 at £1 | Cherrie Elizabeth Stubbs 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,906 |
| Cash | £18,498 |
| Current Liabilities | £8,340 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 16 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 11 July 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 21 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 21 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 16 August 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 October 2014 | Secretary's details changed for Dr Cherrie Elizabeth Stubbs on 30 September 2014 (1 page) |
| 22 October 2014 | Secretary's details changed for Dr Cherrie Elizabeth Stubbs on 30 September 2014 (1 page) |
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 29 September 2014 | Registered office address changed from 29 Lyndhurst Avenue Jesmond Newcastle upon Tyne Tyne and Wear NE2 3LJ United Kingdom to C/O Pinder & Ratki 7 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 29 Lyndhurst Avenue Jesmond Newcastle upon Tyne Tyne and Wear NE2 3LJ United Kingdom to C/O Pinder & Ratki 7 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 29 September 2014 (1 page) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 April 2014 | Registered office address changed from 29 Lyndhurst Avenue Jesmond Newcastle upon Tyne Tyne and Wear NE2 3LJ on 25 April 2014 (1 page) |
| 25 April 2014 | Registered office address changed from 29 Lyndhurst Avenue Jesmond Newcastle upon Tyne Tyne and Wear NE2 3LJ on 25 April 2014 (1 page) |
| 24 April 2014 | Director's details changed for Dr Cherrie Elizabeth Stubbs on 24 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Mr Derek Arthur Stubbs on 24 April 2014 (2 pages) |
| 24 April 2014 | Director's details changed for Dr Cherrie Elizabeth Stubbs on 24 April 2014 (2 pages) |
| 24 April 2014 | Secretary's details changed for Dr Cherrie Elizabeth Stubbs on 24 April 2014 (1 page) |
| 24 April 2014 | Director's details changed for Mr Derek Arthur Stubbs on 24 April 2014 (2 pages) |
| 24 April 2014 | Secretary's details changed for Dr Cherrie Elizabeth Stubbs on 24 April 2014 (1 page) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Director's details changed for Dr Cherrie Elizabeth Stubbs on 1 September 2012 (2 pages) |
| 21 October 2013 | Secretary's details changed for Dr Cherrie Elizabeth Stubbs on 1 January 2013 (1 page) |
| 21 October 2013 | Director's details changed for Mr Derek Arthur Stubbs on 1 September 2012 (2 pages) |
| 21 October 2013 | Director's details changed for Dr Cherrie Elizabeth Stubbs on 1 September 2012 (2 pages) |
| 21 October 2013 | Director's details changed for Mr Derek Arthur Stubbs on 1 September 2012 (2 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Director's details changed for Mr Derek Arthur Stubbs on 1 September 2012 (2 pages) |
| 21 October 2013 | Secretary's details changed for Dr Cherrie Elizabeth Stubbs on 1 January 2013 (1 page) |
| 21 October 2013 | Director's details changed for Dr Cherrie Elizabeth Stubbs on 1 September 2012 (2 pages) |
| 21 October 2013 | Secretary's details changed for Dr Cherrie Elizabeth Stubbs on 1 January 2013 (1 page) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
| 21 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 December 2009 | Director's details changed for Derek Arthur Stubbs on 21 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Director's details changed for Derek Arthur Stubbs on 21 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Dr Cherrie Elizabeth Stubbs on 21 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Dr Cherrie Elizabeth Stubbs on 21 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (3 pages) |
| 9 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
| 9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 25 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 21/10/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 10 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 21/10/03; full list of members (7 pages) |
| 21 May 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 May 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 October 2002 | Incorporation (15 pages) |
| 21 October 2002 | Incorporation (15 pages) |