The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Philip Fairweather
    Born in November 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Matthew John Morgan
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Fairweather, Henry Nicolas
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Fairweather, Nicola Jane
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fairweather, Nicola Jane
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Harland Fairweather, James Robert Andrew
    Chartered Surveyor born in August 1970
    Individual (7 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Michael John Nicol
    Born in January 1900
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

LYNDHURST ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,795,869 GBP2018-06-30
1,796,884 GBP2017-06-30
Fixed Assets - Investments
1,077,866 GBP2018-06-30
1,627,577 GBP2017-06-30
Fixed Assets
2,873,735 GBP2018-06-30
3,424,461 GBP2017-06-30
Debtors
6,674,786 GBP2018-06-30
6,794,009 GBP2017-06-30
Cash at bank and in hand
2,281,005 GBP2018-06-30
3,257,900 GBP2017-06-30
Current Assets
8,955,791 GBP2018-06-30
10,051,909 GBP2017-06-30
Net Current Assets/Liabilities
8,895,309 GBP2018-06-30
9,638,638 GBP2017-06-30
Total Assets Less Current Liabilities
11,769,044 GBP2018-06-30
13,063,099 GBP2017-06-30
Creditors
Non-current
-1,000,000 GBP2017-06-30
Net Assets/Liabilities
11,769,044 GBP2018-06-30
12,063,099 GBP2017-06-30
Equity
Called up share capital
25,000 GBP2018-06-30
25,000 GBP2017-06-30
Retained earnings (accumulated losses)
11,744,044 GBP2018-06-30
12,038,099 GBP2017-06-30
Equity
11,769,044 GBP2018-06-30
12,063,099 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,789,755 GBP2017-06-30
Other
41,014 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
1,830,769 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,900 GBP2018-06-30
33,884 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,900 GBP2018-06-30
33,884 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,016 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,016 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Land and buildings
1,789,755 GBP2018-06-30
1,789,754 GBP2017-06-30
Other
6,114 GBP2018-06-30
7,130 GBP2017-06-30
Debtors
Non-current
35,798 GBP2017-06-30
Amount of corporation tax that is recoverable
Current
4,751 GBP2017-06-30
Amounts Owed By Related Parties
3,996,346 GBP2018-06-30
Current
3,928,319 GBP2017-06-30
Other Debtors
Current
2,678,440 GBP2018-06-30
2,860,939 GBP2017-06-30
Debtors
Current
6,674,786 GBP2018-06-30
6,794,009 GBP2017-06-30
Trade Creditors/Trade Payables
Current
206 GBP2018-06-30
343 GBP2017-06-30
Amounts owed to group undertakings
Current
1 GBP2018-06-30
299,457 GBP2017-06-30
Other Taxation & Social Security Payable
1,013 GBP2018-06-30
51,612 GBP2017-06-30
Other Creditors
Current
59,262 GBP2018-06-30
61,859 GBP2017-06-30
Bank Borrowings/Overdrafts
Non-current
1,000,000 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
25,000 GBP2018-06-30
25,000 GBP2017-06-30
Related profiles found in government register
  • LYNDHURST ESTATES LIMITED
    Info
    Registered number 00987786
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1970-08-25 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • LYNDHURST ESTATES LIMITED
    S
    Registered number 987786
    6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    Uk Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LYNDHURST ESTATES LIMITED
    S
    Registered number 00987786
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Uk Company Limited By Shares in Companies House, England
    CIF 2
  • LYNDHURST ESTATES LIMITED
    S
    Registered number 987786
    6th Floor Capital Tower, Waterloo Road, London, England, SE1 8RT
    Uk Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SOULT HOLDINGS LIMITED - 2016-06-11
    HEEPS WILLARD GROUP LIMITED - 1988-08-31
    FARRINGDON HOLDINGS LIMITED - 1986-09-01
    SIMPLAN LIMITED - 1981-12-31
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,335 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    LEVER LIMITED - 2017-01-26
    JADEFIVE LIMITED - 2000-06-13
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200,167 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    H FAIRWEATHER & COMPANY LIMITED - 2016-06-11
    RAPSOLE LIMITED - 2013-07-19
    LYNDHURST ESTATES (BASINGSTOKE) LIMITED - 2004-01-27
    FABERPORT LIMITED - 1993-08-31
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    299,457 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,015,922 GBP2018-06-30
    Person with significant control
    2019-09-04 ~ 2024-09-17
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.